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INTERNATIONAL ROYALTY CORPORATION

Corporation Number：426836-9

Business Number：883520702RC0001

Corporate Name：INTERNATIONAL ROYALTY CORPORATION

Status：Inactive - Discontinued on 2016-06-14

Governing Legislation：Canada Business Corporations Act - 2004-11-12

Office Address：Care of: PARLEE MCLAWS LLP 3300, 421-7TH AVE SW Calgary AB T2P 4K9 Canada

Office Address in Map

Directors

Full name: Bruce C. Kirchhoff

Address: 1000 - 1660 Wynkoop Street, Denver CO 80202-1132, United States

Full name: Gordon J. Bogden

Address: 38 Rose Park Drive, Toronto ON M4T 1R1, Canada

Full name: Tony Jensen

Address: 1000 - 1660 Wynkoop Street, Denver CO 80202-1132, United States

Annual Filings

Anniversary Date (MM-DD)

11-12

Date of Last Annual Meeting

2015-12-31

Annual Filing Period (MM-DD)

11-12 to 01-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

2004-11-12 to Present

INTERNATIONAL ROYALTY CORPORATION

Certificates and Filings

Certificate of Continuance

2004-11-12

Previous jurisdiction: Yukon

Certificate of Amendment

2005-01-06

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2005-04-26

Proxy circular

As of 2006-03-27

Certificate of Amendment

2006-09-15

Amendment details: Province or Territory of Registered Office

Proxy circular

As of 2007-04-13

Proxy circular

As of 2010-01-15

Certificate of Arrangement

2010-02-22

Certificate of Discontinuance

2016-06-14

Importing jurisdiction: Alberta

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