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Corporate Directory

Head Office:

401 Bay Street
Suite 2702
Toronto, Ontario
M5H 2Y4

Registrar & Transfer Agent:

TSX Trust Company
301 – 100 Adelaide Street West
Toronto, Ontario, M5H 4H1

Auditor:

Scarrow & Donald, LLP
100 – Five Donald Street
Winnipeg, Manitoba
R3L 2T4

55 North Mining Inc.
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