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ASTONE TECHNOLOGIES INC.

Corporation Number：264245-0

Business Number：885001065RC0001

Corporate Name：ASTONE TECHNOLOGIES INC.

Status：Dissolved for non-compliance (s. 212) on 2000-03-06

Governing Legislation：Canada Business Corporations Act - 1990-09-10

Office Address：170 BLOOR STREET WEST SUITE 200 PARK PLAZA TORONTO ON M5R 2E8 Canada

Office Address in Map

Directors

Full name: C. TAN-WILLMAN

Address: 400 WALMER ROAD, P.H. 22, TORONTO ON M5P 2X7, Canada

Full name: Z. SWIECZKOWSKI

Address: BATALIONOW, LOMIANKI , Poland

Full name: ANDREW WILLMAN

Address: 400 WALMER ROAD, P.H. 22, TORONTO ON M5P 2X7, Canada

Annual Filings

Anniversary Date (MM-DD)

09-10

Date of Last Annual Meeting

1992-10-05

Annual Filing Period (MM-DD)

09-10 to 11-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1995 - Overdue 1994 - Overdue 1993 - Filed

Corporate History

1990-09-10 to Present

ASTONE TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

1990-09-10

Certificate of Dissolution

2000-03-06

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