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FLSmidth Minerals Ltd. (Minéraux FLSmidth Ltée.)

Corporation Number：413533-4

Business Number：101904142RC0002

Corporate Name：FLSmidth Minerals Ltd. (Minéraux FLSmidth Ltée.)

Status：Inactive - Amalgamated into FLSmidth Minerals Ltd. / Minéraux FLSmidth Ltée on 2008-08-01

Governing Legislation：Canada Business Corporations Act - 2003-01-01

Office Address：10 THORNMOUNT DRIVE SCARBOROUGH ON M1B 3J4 Canada

Office Address in Map

Directors

Full name: NEAL W. BIEGE

Address: 3088 VILLAGE DRIVE, P.O. BOX 159, CENTER VALLEY PA 18034, United States

Full name: GEORGE ROBLES

Address: 254 WEDGEWOOD RD., BETHLEHEM PA 18017, United States

Full name: MAURICE ALMEIDA

Address: 2452 CONCESSION ROAD, BOWMANVILLE ON L1C 3K2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2007-04-26

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2003-01-01 to 2007-05-01

FFE Minerals Canada Ltd.

2003-01-01 to 2007-05-01

FFE Minéraux Canada Ltée.

2007-05-01 to Present

FLSmidth Minerals Ltd.

2007-05-01 to Present

Minéraux FLSmidth Ltée.

Certificates and Filings

Certificate of Amalgamation

2003-01-01

Corporations amalgamated:2728966 FFE Minerals Canada Ltd. / FFE Minéraux Canada Ltée.3257011 F.L.Smidth Canada Limited / F.L.Smidth Canada Limitee

Certificate of Amendment

2007-05-01

Amendment details: Corporate name

Certificate of Amendment

2008-07-31

Amendment details: Other

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