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ANMAX AUTOPARTS CANADA INC. (PIECES D'AUTO ANMAX CANADA INC.)

Corporation Number：308735-2

Business Number：139946917RC0001

Corporate Name：ANMAX AUTOPARTS CANADA INC. (PIECES D'AUTO ANMAX CANADA INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-07-12

Governing Legislation：Canada Business Corporations Act - 1994-11-16

Office Address：1646 PLACE VICTOR-HUGO MONTREAL QC H3C 4P1 Canada

Office Address in Map

Directors

Full name: CHRISTINA HSING

Address: 5920 RUE ST-HUBERT, SUITE D, MONTREAL QC H2S 2L7, Canada

Full name: HSIU-LI HSIEH

Address: 5920 RUE ST-HUBERT, SUITE D, MONTREAL QC H2S 2L7, Canada

Annual Filings

Anniversary Date (MM-DD)

11-16

Date of Last Annual Meeting

1996-06-14

Annual Filing Period (MM-DD)

11-16 to 01-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1994-11-16 to 1997-07-16

ANMAX AUTOPARTS CANADA INC.

1997-07-16 to Present

ANMAX AUTOPARTS CANADA INC.

1997-07-16 to Present

PIECES D'AUTO ANMAX CANADA INC.

Certificates and Filings

Certificate of Incorporation

1994-11-16

Certificate of Dissolution

2004-07-12

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