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Paragon Minerals Corporation

Corporation Number：435868-6

Business Number：849165923RC0001

Corporate Name：Paragon Minerals Corporation

Status：Inactive - Amalgamated into Paragon Minerals Corporation on 2012-09-24

Governing Legislation：Canada Business Corporations Act - 2006-07-04

Office Address：666 BURRARD STREET SUITE 2800 , VANCOUVER BC V6C 2Z7 Canada

Office Address in Map

Directors

Full name: DAVID W. ADAMSON

Address: 942 MAPLE STREET, WHITE ROCK BC V4B 4M5, Canada

Full name: MICHAEL VANDE GUCHTE

Address: 105-1141 WEST 7TH AVENUE, VANCOUVER BC V8H 1B5, Canada

Full name: Kenneth R. Yurichuk

Address: 2493 Falkland Crescent, Oakville ON L6M 4Y3, Canada

Full name: JAMES GARFIELD MACVEIGH

Address: 119 - 53RD STREET, DELTA BC V4M 3B3, Canada

Annual Filings

Anniversary Date (MM-DD)

07-04

Date of Last Annual Meeting

2012-03-22

Annual Filing Period (MM-DD)

07-04 to 09-02

Type of Corporation

Distributing corporation

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

2006-07-04 to Present

Paragon Minerals Corporation

Certificates and Filings

Certificate of Arrangement

2006-07-04

Amendment details: Other

Certificate of Incorporation

2006-07-04

Certificate of Amendment

2006-12-08

Amendment details: Other

Certificate of Arrangement

2006-12-08

Certificate of Restated Articles of Incorporation

2006-12-08

Proxy circular

As of 2007-02-20

Proxy circular

As of 2009-02-19

Proxy circular

As of 2011-03-31

Proxy circular

As of 2012-03-22

Certificate of Arrangement

2012-09-24

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