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2646927 CANADA INC.

Corporation Number：264692-7

Business Number：131258030RC0001

Corporate Name：2646927 CANADA INC.

Status：Dissolved by the corporation (s. 211) on 2002-07-05

Governing Legislation：Canada Business Corporations Act - 1990-09-25

Office Address：111 MARILAKE DRIVE SCARBOROUGH QC M1S 1V8 Canada

Office Address in Map

Directors

Full name: YONGJIE ZHAO

Address: 5001 FINCH AVENUE EAST, SUITE 1809 SCARBOROUGH ON Canada

Annual Filings

Anniversary Date (MM-DD)

09-25

Date of Last Annual Meeting

1997-01-01

Annual Filing Period (MM-DD)

09-25 to 11-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Overdue 1999 - Overdue 1998 - Overdue

Corporate History

1990-09-25 to 1991-10-22

HEILONGJIANG NATIVE PRODUCE & ANIMAL BY-PRODUCTS TRADING (CANADA) LIMITED

1991-10-22 to Present

2646927 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1990-09-25

Certificate of Intent to Dissolve

2002-01-18

Certificate of Dissolution

2002-07-05

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