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NVI Mining Ltd.

Corporation Number：352439-6

Business Number：Not Available

Corporate Name：NVI Mining Ltd.

Status：Inactive - Amalgamated into Nyrstar Myra Falls Ltd. on 2012-09-01

Governing Legislation：Canada Business Corporations Act - 1998-08-20

Office Address：2900 - 550 Burrard Street VANCOUVER BC V6C 0A3 Canada

Office Address in Map

Directors

Full name: GREG MCMILLAN

Address: WAIDLISTRASSE 32, 8810, HORGEN , Switzerland

Full name: ROBERT BEHRENDT

Address: 59 PINECREST RD., CAMPBELL RIVER BC V9W 3N8, Canada

Full name: JASON GREGG

Address: 6070 164a STREET, SURREY BC V3S 3V8, Canada

Full name: ROD LAMOND

Address: CENTRO EMPRESARIAL, PARDO, TORRE C, PASAJE OLAYA 169, PISO 13, MIRAFLORES, LIMA 18 , Peru

Annual Filings

Anniversary Date (MM-DD)

08-20

Date of Last Annual Meeting

2011-06-30

Annual Filing Period (MM-DD)

08-20 to 10-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1998-08-20 to 2004-07-29

BOLIDEN WESTMIN (CANADA) LIMITED

1998-08-20 to 2004-07-29

BOLIDEN WESTMIN (CANADA) LIMITÉE

2004-07-29 to Present

NVI Mining Ltd.

Certificates and Filings

Certificate of Incorporation

1998-08-20

Certificate of Amendment

2000-12-20

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-07-29

Amendment details: Corporate name

Certificate of Amendment

2004-08-11

Amendment details: Province or Territory of Registered Office

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