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FIRST Y. & W. CANADA HOLDINGS INC.

Corporation Number：317496-4

Business Number：894653468RC0001

Corporate Name：FIRST Y. & W. CANADA HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 2001-05-08

Governing Legislation：Canada Business Corporations Act - 1995-08-17

Office Address：650 WEST 41ST AVE SUITE 708 NORTH TW VANCOUVER BC V5Z 2M9 Canada

Office Address in Map

Directors

Full name: YING PANG

Address: 1628 MARPOLE AVE, VANCOUVER BC V6J 2S1, Canada

Full name: BOYAN WANG

Address: 1628 MARPOLE AVE, VANCOUVER BC V6J 2S1, Canada

Annual Filings

Anniversary Date (MM-DD)

08-17

Date of Last Annual Meeting

1999-08-17

Annual Filing Period (MM-DD)

08-17 to 10-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1995-08-17 to 1997-02-14

FIRST Y. & W. PACIFIC INVESTMENT INC.

1995-08-17 to 1997-02-14

INVESTISSEMENT PREMIERE Y. & W. PACIFIQUE INC.

1997-02-14 to Present

FIRST Y. & W. CANADA HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1995-08-17

Certificate of Dissolution

2001-05-08

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