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CORPORATION MINIERE MINARIEL (MINARIEL MINING CORPORATION)

Corporation Number：248540-1

Business Number：891125056RC0001

Corporate Name：CORPORATION MINIERE MINARIEL (MINARIEL MINING CORPORATION)

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

Governing Legislation：Canada Business Corporations Act - 1989-06-13

Office Address：1700 RUE DE L'HYDRO C P 547 VAL D'OR QC J9P 4P5 Canada

Office Address in Map

Directors

Full name: GILLES LAVERDIERE

Address: 122 ALIX, VAL SENNEVILLE QC J0Y 2P0, Canada

Full name: MICHEL DAVID

Address: 1698 RUE LAROCQUE, VAL D'OR QC J9P 5Y6, Canada

Annual Filings

Anniversary Date (MM-DD)

06-13

Date of Last Annual Meeting

1993-02-24

Annual Filing Period (MM-DD)

06-13 to 08-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1989-06-13 to Present

CORPORATION MINIERE MINARIEL

1989-06-13 to Present

MINARIEL MINING CORPORATION

Certificates and Filings

Certificate of Incorporation

1989-06-13

Certificate of Dissolution

2004-06-10

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