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Era Resources Inc.

Corporation Number：822513-3

Business Number：848030649RC0001

Corporate Name：Era Resources Inc.

Status：Inactive - Amalgamated into Era Resources Inc. on 2017-06-13

Governing Legislation：Canada Business Corporations Act - 2012-09-06

Office Address：77 KING STREET WEST, SUITE 400 TORONTO-DOMINION CENTRE TORONTO ON M5K 0A1 Canada

Office Address in Map

Directors

Full name: C. David Danziger

Address: 903 - 10 Bellair Street, Toronto ON M5R 3T8, Canada

Full name: JOHN HICK

Address: 347 INGLEWOOD DRIVE, TORONTO ON M4T 1J7, Canada

Full name: RABBIE LANGANAI NAMALIU

Address: P.O. Box 144, Kokopo 613, East New Britain Province , Papua New Guinea

Full name: RICHARD WILLIAM KEITH MORRISION

Address: 218 Valleyview Court, Oakville ON L5L 5H8, Canada

Full name: Pieter J. Britz

Address: 1 Harstaf Close, Belrose, New South Wales 2085, Australia

Annual Filings

Anniversary Date (MM-DD)

09-06

Date of Last Annual Meeting

2015-11-13

Annual Filing Period (MM-DD)

09-06 to 11-05

Type of Corporation

Distributing corporation

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

2012-09-06 to 2013-01-14

Marengo Mining Canada Limited

2013-01-14 to 2015-11-16

Marengo Mining Limited

2015-11-16 to Present

Era Resources Inc.

Certificates and Filings

Certificate of Incorporation

2012-09-06

Certificate of Amendment

2013-01-14

Amendment details: Corporate name

Certificate of Amendment

2015-11-16

Amendment details: Corporate name

Certificate of Arrangement

2017-06-13

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