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GRAM MINERALS CORP.

Corporation Number：329497-8

Business Number：891120693RC0001

Corporate Name：GRAM MINERALS CORP.

Status：Active - Dissolution Pending (Non-compliance)

Governing Legislation：Canada Business Corporations Act - 1996-09-12

Office Address：200 FRONT STREET WEST SUITE 2300 TORONTO ON M5V 3K2 Canada

Office Address in Map

Directors

Full name: DEAN PICKELL

Address: 10 GLEN EAGLE CRESCENT, BRAMPTON ON L6W 1W9, Canada

Full name: DONALD WARRINGTON

Address: 304 KEEWATIN AVENUE, TORONTO ON M3H 2L2, Canada

Annual Filings

Anniversary Date (MM-DD)

09-12

Date of Last Annual Meeting

2012-12-20

Annual Filing Period (MM-DD)

09-12 to 11-11

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Due to be filed 2020 - Overdue 2019 - Overdue

Corporate History

1996-09-12 to 2000-07-19

SLOVAKIAN GRAM MINERALS CORP.

2000-07-19 to Present

GRAM MINERALS CORP.

Certificates and Filings

Certificate of Incorporation

1996-09-12

Certificate of Amendment

2000-07-19

Amendment details: Corporate name

Certificate of Dissolution

2003-12-05

Certificate of Revival

2011-07-12

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