Saskatchewan
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CORPORATIONS BRANCH
Corporate Registry
Profile Report
Entity No: 101050803
Entity Name: NEVADA MINERALS INC. As of: 22-Jul-2005
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Entity Name: NEVADA MINERALS INC.
Entity Number: 101050803
Status as of Profile date: Active
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Entity Type: BUSINESS CORPORATION
Entity Sub Type: SASKATCHEWAN CORPORATION
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Incorporation Date: 03-Dec-2003
Home Jurisdiction: SASKATCHEWAN
Annual Return/Renewal Date: 31-Jan-2006
Nature of Business: MINING INVESTMENT
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Registered Office:
Name: NEVADA MINERALS INC.
Address: 1335B-2ND AVENUE WEST
City/Province: PRINCE ALBERT, SK
Country/Postal Code: CANADA, S6V5B2
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Mailing Address:
Name: NEVADA MINERALS INC.
Address: 1335B-2ND AVENUE WEST
City/Province: PRINCE ALBERT, SK
Country/Postal Code: CANADA, S6V5B2
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Allowable Number of Directors: Min: 1 Max: 11
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Director/Officer/Shareholder Information:
Dir Became: 24-Dec-2003
Name: DHONAU, JOHN EDGAR Director: YES
Address: 9087 FAWN GROVE DRIVE
City/Province: LAS VEGAS, NV
Country/Postal Code: UNITED STATES, 89147
Resident Canadian: YES
Director/Officer/Shareholder Information:
Name: NEVADA MINERALS INC. (US CORPORATION) Director: NO
Address: 9087 FAWN GROVE DRIVE
City/Province: LAS VEGAS, NV Shareholder: YES
Country/Postal Code: UNITED STATES, 89147
Class Name: CLASS A
Shares Held: 100.00
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Share Structure:
Class Voting Rights Authorized Number Issued Number
CLASS A YES UNLIMITED 100.00
CLASS B NO UNLIMITED .00
CLASS C NO UNLIMITED .00
CLASS D YES UNLIMITED .00
Total Number of Shares issued: 100
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Power(s) of Attorney:
Name: BALON, GORDON
Address: 1335B - 2ND AVE. WEST
City/Province: PRINCE ALBERT, SK
Country/Postal Code: CANADA, S6V5B2
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General Information:
Licensed with Consumer Protection Branch: NO
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Name History:
Previous Name: 101050803 SASKATCHEWAN LTD.
Date of Change: 14-Jan-2004
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Event History:
Event Date
INCORPORATION (Filed on the Web) 03-Dec-2003
NAME CHANGE 14-Jan-2004
NOTICE OF DIRECTORS 14-Jan-2004
POWER OF ATTORNEY 14-Jan-2004
ANNUAL RETURN (Filed on the Web) 31-Jan-2005
