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Ariane Gold Corp.

Corporation Number：402007-3

Business Number：857851935RC0001

Corporate Name：Ariane Gold Corp.

Status：Inactive - Amalgamated into CBJ CAIMAN INC. / CAÏMAN CBJ INC. on 2003-11-29

Governing Legislation：Canada Business Corporations Act - 2002-03-06

Office Address：199 BAY STREET 5300 COMMERCE COURT WEST TORONTO ON M5L 1B9 Canada

Office Address in Map

Directors

Full name: VIJAY KIRPALANI

Address: COMMEWIJNSTREET 30, PARAMARIBO , Suriname

Full name: LORAINE ALTENWEG

Address: 12432 - 51A AVENUE, EDMONTON AB T6J 0N4, Canada

Full name: DAVID A. FENNELL

Address: PROSPECT RIDGE ROAD, SIGREST HOUSE, NASSAU CB13341, Bahamas

Full name: D. BRUCE MCLEOD

Address: 205 - 175 WEST 4TH ST., NORTH VANCOVER BC V7M 1H6, Canada

Full name: LEANNE MARIE BAKER

Address: 480 RIDGE ROAD, TIBURON CA 94920, United States

Full name: PETER NIXON

Address: 901 LAKE DRIVE NORTH, RR #2, KESWICK ON L4P 3E9, Canada

Full name: JAMES A. CROMBIE

Address: PROSPECT RIDGE ROAD, SIGREST HOUSE, NASSAU CB13341, Bahamas

Annual Filings

Anniversary Date (MM-DD)

03-06

Date of Last Annual Meeting

2003-06-16

Annual Filing Period (MM-DD)

03-06 to 05-05

Type of Corporation

Distributing corporation

Status of Annual Filings

2002 - Filed

Corporate History

2002-03-06 to Present

Ariane Gold Corp.

Certificates and Filings

Certificate of Incorporation

2002-03-06

Certificate of Amendment

2002-04-22

Amendment details: Other

Certificate of Amendment

2002-05-23

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2003-06-16

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