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BATHURST BASE METALS INC.

Corporation Number：264031-7

Business Number：891323966RC0001

Corporate Name：BATHURST BASE METALS INC.

Status：Dissolved by the corporation (s. 210) on 2009-06-11

Governing Legislation：Canada Business Corporations Act - 1990-09-04

Office Address：95 WELLINGTON ST WEST SUITE 950 TORONTO ON M5J 2N7 Canada

Office Address in Map

Directors

Full name: WILLIAM M. HEATH

Address: 1907-45 CARLTON STREET, TORONTO ON M5B 2H9, Canada

Full name: GEORGE E. PIRIE

Address: 1863 SHAVER ROAD, ANCASTER ON L9G 3L1, Canada

Full name: DAVID C. LANGILLE

Address: 115 THEOBALDS CIRCLE, RICHMOND HILL ON L4C 9C8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-04

Date of Last Annual Meeting

2006-03-19

Annual Filing Period (MM-DD)

09-04 to 11-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1990-09-04 to Present

BATHURST BASE METALS INC.

Certificates and Filings

Certificate of Amalgamation

1990-09-04

Corporations amalgamated:1494597 BATHURST BASE METALS INC.2599821 173451 CANADA INC.

Certificate of Amendment

1999-11-25

Amendment details: Province or Territory of Registered Office

Certificate of Intent to Dissolve

2001-03-23

Certificate of Revocation of Intent to Dissolve

2007-02-23

Certificate of Intent to Dissolve

2009-06-10

Certificate of Revocation of Intent to Dissolve

2009-06-11

Certificate of Dissolution

2009-06-11

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