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WARRENFIELD ENTERPRISES INC.

Corporation Number：219161-0

Business Number：105587711RC0001

Corporate Name：WARRENFIELD ENTERPRISES INC.

Status：Dissolved for non-compliance (s. 212) on 2000-03-10

Governing Legislation：Canada Business Corporations Act - 1987-06-22

Office Address：4663 ANGUS DR VANCOUVER BC V6J 4J4 Canada

Office Address in Map

Directors

Full name: J. BUSCO CHAN LU NAM

Address: 237 KINGSDALE AVE., WILLOWDALE ON M2N 2X3, Canada

Full name: YIN-SHEUNG WONG

Address: 237 KINGSDALE AVE., WILLOWDALE ON M2N 2X3, Canada

Annual Filings

Anniversary Date (MM-DD)

06-22

Date of Last Annual Meeting

1993-02-01

Annual Filing Period (MM-DD)

06-22 to 08-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1996 - Overdue 1995 - Overdue 1994 - Filed

Corporate History

1987-06-22 to Present

WARRENFIELD ENTERPRISES INC.

Certificates and Filings

Certificate of Incorporation

1987-06-22

Certificate of Dissolution

2000-03-10

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