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Murchison Minerals Ltd.

Corporation Number：440149-2

Business Number：882022510RC0002

Corporate Name：Murchison Minerals Ltd.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2006-12-31

Office Address：5063 North Service Road Suite 100 Burlington ON L7L 5H6 Canada

Office Address in Map

Directors

Full name: David J. Pyper

Address: 66 Admiral Road, Toronto ON M5R 2L5, Canada

Full name: Denis C. Arsenault

Address: 210 rue de la Rive, Racine QC J0E 1Y0, Canada

Full name: DONALD K JOHNSON

Address: 287 ORIOLE PARKWAY, TORONTO ON M5P 2H4, Canada

Full name: Jean-Charles Potvin

Address: 9 Burrows Road, Gloucester ON K1J 6E5, Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2020-04-22

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2006-12-31 to 2014-06-05

MANICOUAGAN MINERALS INC.

2006-12-31 to 2014-06-05

MINÉRAUX MANICOUAGAN INC.

2014-06-05 to Present

Murchison Minerals Ltd.

Certificates and Filings

Certificate of Amalgamation

2006-12-31

Corporations amalgamated:4077091 Ressources Manicouagan Inc. / Manicouagan Resources Inc.3925676 MANICOUAGAN MINERALS INC. / MINÉRAUX MANICOUAGAN INC.

Certificate of Amendment

2011-06-20

Amendment details: Other

Certificate of Amendment

2014-06-05

Amendment details: Corporate name

Certificate of Amendment

2016-08-10

Amendment details: Other

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