2140 Saint Mathieu Street
Montreal, Québec H3H 2J4
Mexico Office
Ramón Corral No. 15
Colonia Country Club
Hermosillo, Sonora Mexico 83010
Directors and Officers
Paul A. Dumas – President, Chief Executive Officer and Director Robert Wares – Director Claude Charron – Director Sean Roosen – Director Richard Grass – Secretary and Director Martin Nicoletti – Chief Financial Officer
Registrar and Transfer Agent
CIBC Mellon Trust Company
Montreal, Qc.
Legal Counsel
Gowling Lafleur Henderson LLP
550 Burrard Street, Suite 2300
Vancouver, BC V6C 2B5 www.gowlings.com
Auditor
Brunet Roy Dubé CA
Chartered Accountants
Suite 1200
7100 Jean-Talon East
Montreal, Québec H1M 3S3 www.brd-ca.com
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