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New Polaris Gold Mines Ltd.

Corporation Number：292627-0

Business Number：105079495RC0001

Corporate Name：New Polaris Gold Mines Ltd.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1993-06-01

Office Address：910-800 West Pender Street VANCOUVER BC V6C 2V6 Canada

Office Address in Map

Directors

Full name: BRADFORD J. COOKE

Address: 684 EAST CARISBROOK RD NORTH VANCOUVER BC V7N 1N9 Canada

Annual Filings

Anniversary Date (MM-DD)

06-01

Date of Last Annual Meeting

2020-05-31

Annual Filing Period (MM-DD)

06-01 to 07-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Filed 2019 - Filed

Corporate History

1993-06-01 to 1997-04-21

Golden Angus Mines Ltd.

1997-04-21 to Present

New Polaris Gold Mines Ltd.

Certificates and Filings

Certificate of Amalgamation

1993-06-01

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