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ANDAMAN GOLD CORPORATION (CORPORATION ANDAMAN GOLD)

Corporation Number：414081-8

Business Number：860832625RC0001

Corporate Name：ANDAMAN GOLD CORPORATION (CORPORATION ANDAMAN GOLD)

Status：Dissolved for non-compliance (s. 212) on 2007-03-12

Governing Legislation：Canada Business Corporations Act - 2003-01-24

Office Address：Care of: Mr. Luc Desmarais Royal Bank Plaza, 200 Bay Street South Tower, Suite 3220 TORONTO ON M5J 2J4 Canada

Office Address in Map

Directors

Full name: PIERRE BARNARD

Address: 160 PAGNUELO AVENUE, OUTREMONT QC H2V 3C2, Canada

Full name: STUART LEE

Address: 559 ARGYLE AVENUE, WESTMOUNT QC H3Y 3B8, Canada

Full name: DR. ATIPOL BHANICH SUPAPOL

Address: 336 MONICA CRESCENT, BURLINGTON ON L7N 1Z4, Canada

Full name: HANSPETER EMIL KNECHT

Address: SCHUPPISSTRASSE 2, CH-8057, ZURICH , Switzerland

Full name: LUC DESMARAIS

Address: 1501 MCGILL COLLEGE AVENUE, SUITE 2240, MONTRÉAL QC H3A 3M8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-24

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

01-24 to 03-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

2003-01-24 to 2004-06-09

ANDAMANGOLD CORP.

2003-01-24 to 2004-06-09

CORP. ANDAMANGOLD

2004-06-10 to Present

ANDAMAN GOLD CORPORATION

2004-06-10 to Present

CORPORATION ANDAMAN GOLD

Certificates and Filings

Certificate of Incorporation

2003-01-24

Certificate of Amendment

2004-06-09

Amendment details: Corporate name

Certificate of Dissolution

2007-03-12

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