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Tenke Mining Corp.

Corporation Number：302513-6
Business Number：122389851RC0001
Corporate Name：Tenke Mining Corp.
Status：Inactive - Amalgamated into Lundin Mining Corporation on 2007-07-31
Governing Legislation：Canada Business Corporations Act - 1994-04-19
Office Address：888 DUNSMUIR ST SUITE 1100 VANCOUVER BC V6C 3K4 Canada
Office Address in Map
Directors
Full name: PAUL K. CONIBEAR
Address: 756 SOUTHBOROUGH DRIVE, WEST VANCOUVER BC V7S 1N2, Canada
Full name: JOHN H. CRAIG
Address: 8 SAUNDERS ST, TORONTO ON M5M 3S4, Canada
Full name: LEE A. GRABER
Address: 422 CEDAR HILL DRIVE, SAN RAFAEL CA 94903, United States
Full name: WILLIAM A. RAND
Address: 2136 S.W. MARINE DR, VANCOUVER BC V6P 6B5, Canada
Full name: MATS CARLSSON
Address: BIELKEVAGEN 14, DJURSHOLM 182 63, Sweden
Full name: LUKAS H. LUNDIN
Address: 885 W. GEORGIA ST., #2101, VANCOUVER BC V6C 3E8, Canada
Annual Filings
Anniversary Date (MM-DD)
04-19
Date of Last Annual Meeting
2007-05-11
Annual Filing Period (MM-DD)
04-19 to 06-18
Type of Corporation
Distributing corporation
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1994-04-19 to 1997-01-09

CONSOLIDATED EUROCAN VENTURES LTD.

1997-01-09 to Present

Tenke Mining Corp.

Certificates and Filings
Financial statements
Proxy circular
As of 1997-02-13
Certificate of Continuance
1994-04-19
Previous jurisdiction: British Columbia

Certificate of Amendment

1999-05-19
Amendment details: Other
Proxy circular
As of 1999-04-29
Proxy circular
As of 2000-01-13
Proxy circular
As of 2000-01-03
Proxy circular
As of 2000-05-19
Proxy circular
Proxy circular
As of 2001-06-14
Proxy circular
As of 2002-06-06
Proxy circular
As of 2003-06-12

Certificate of Arrangement

2007-07-03
Amendment details: Other

Certificate of Amendment

2007-07-03
Amendment details: Other
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