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NORTHERN SHIELD RESOURCES INC.

Corporation Number：369493-3

Business Number：882176720RC0001

Corporate Name：NORTHERN SHIELD RESOURCES INC.

Status：Inactive - Amalgamated into Northern Shield Resources Inc. on 2003-05-30

Governing Legislation：Canada Business Corporations Act - 1999-12-10

Office Address：150 METCALFE STREET SUITE 1600 OTTAWA ON K2P 1P1 Canada

Office Address in Map

Directors

Full name: KEVIN KELLY

Address: 9 MATCHMOR RD., OTTAWA ON , Canada

Full name: JOHN PEBERSEN

Address: TRANEHCHMEN 17, BIRKFROD DK -3460, Denmark

Full name: IAN BLISS

Address: 44 FARNHAM CRESCENT, OTTAWA ON K1K 0G2, Canada

Full name: NEIL BLISS

Address: 6 BIRCH AVE., OTTAWA ON K1K 3G6, Canada

Annual Filings

Anniversary Date (MM-DD)

12-10

Date of Last Annual Meeting

2002-03-30

Annual Filing Period (MM-DD)

12-10 to 02-08

Type of Corporation

Distributing corporation

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1999-12-10 to Present

NORTHERN SHIELD RESOURCES INC.

Certificates and Filings

Certificate of Incorporation

1999-12-10

Certificate of Amendment

2002-10-03

Amendment details: Number of directors

Certificate of Amendment

2002-12-23

Amendment details: Other

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