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LAU'S BROTHERS MINING & MACHINERY ENTERPRISES INC.

Corporation Number：317327-5

Business Number：894995067RC0001

Corporate Name：LAU'S BROTHERS MINING & MACHINERY ENTERPRISES INC.

Status：Dissolved by the corporation (s. 210) on 2002-11-29

Governing Legislation：Canada Business Corporations Act - 1995-08-10

Office Address：177 BOAKE TRAIL RICHMOND HILL ON L4B 3W1 Canada

Office Address in Map

Directors

Full name: KWONG YIU LAU

Address: 78 SNOWDON CIRCLE, UNIONVILLE ON L3P 7S5, Canada

Full name: KING LAU LI

Address: 78 SNOWDON CIRCLE, UNIONVILLE ON L3P 7S5, Canada

Annual Filings

Anniversary Date (MM-DD)

08-10

Date of Last Annual Meeting

1995-08-10

Annual Filing Period (MM-DD)

08-10 to 10-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1995-08-10 to Present

LAU'S BROTHERS MINING & MACHINERY ENTERPRISES INC.

Certificates and Filings

Certificate of Incorporation

1995-08-10

Certificate of Dissolution

2002-11-29

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