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Real del Monte Mining Corporation

Corporation Number：246317-2

Business Number：892249368RC0001

Corporate Name：Real del Monte Mining Corporation

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1989-04-27

Office Address：COMMERCE COURT WEST 53rd FLOOR P.O. BOX 85 TORONTO ON M5L 1B9 Canada

Office Address in Map

Directors

Full name: CHRIS LALOR

Address: 16 PARLIAMENT PLACE, WEST PERTH 6872, Australia

Full name: RICHARD LAWLER

Address: 4210 SOUTH SERVICE RD, BURLINGTON ON L7L 4X5, Canada

Full name: PETER MARRONE

Address: 40 KING ST WEST SUITE 2100, TORONTO ON M5H 3C2, Canada

Full name: ADOLFO A. MAZA

Address: CAMPOS ELISEOS NO.1, PISO 10, COLONIA RINCON DEL BOSQUE 11570, Mexico

Annual Filings

Anniversary Date (MM-DD)

04-27

Date of Last Annual Meeting

1997-07-15

Annual Filing Period (MM-DD)

04-27 to 06-26

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1989-04-27 to 1998-05-12

Consolidated Nevada Goldfields Corporation

1991-04-16 to 1991-04-16

NEVADA GOLDFIELDS CORPORATION

1998-05-12 to Present

Real del Monte Mining Corporation

Certificates and Filings

Financial statements

Proxy circular

As of 1994-12-05

Certificate of Continuance

1989-04-27

Previous jurisdiction: British Columbia

Certificate of Dissolution

2004-06-10

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