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NORTHERN PRECIOUS METALS 2005 INC. (MÉTAUX PRÉCIEUX NORTHERN 2005 INC.)

Corporation Number：428189-6

Business Number：854736576RC0001

Corporate Name：NORTHERN PRECIOUS METALS 2005 INC. (MÉTAUX PRÉCIEUX NORTHERN 2005 INC.)

Status：Dissolved by the corporation (s. 210) on 2010-04-19

Governing Legislation：Canada Business Corporations Act - 2005-01-24

Office Address：1 PLACE VILLE MARIE SUITE 4000 MONTREAL QC H3B 4M4 Canada

Office Address in Map

Directors

Full name: JEAN-GUY MASSE

Address: 2500 PIERRE-DUPUY AVENUE, SUITE 105, MONTREAL QC H3C 4L1, Canada

Full name: JOHN T. POSTLE

Address: 2169 CONSTANCE DR., OAKVILLE ON L6J 5L2, Canada

Full name: CARL M. RAVINSKY

Address: 359 KENSINGTON AVE., WESTMOUNT QC H3Z 2H2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-24

Date of Last Annual Meeting

2008-06-18

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

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

2005-01-24 to Present

NORTHERN PRECIOUS METALS 2005 INC.

2005-01-24 to Present

MÉTAUX PRÉCIEUX NORTHERN 2005 INC.

Certificates and Filings

Certificate of Incorporation

2005-01-24

Certificate of Dissolution

2010-04-19

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