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PRISMATIC: CONCEPTS & STRATEGY MANAGEMENT INC.

Corporation Number：318716-1

Business Number：897858056RC0001

Corporate Name：PRISMATIC: CONCEPTS & STRATEGY MANAGEMENT INC.

Status：Dissolved for non-compliance (s. 212) on 2004-01-08

Governing Legislation：Canada Business Corporations Act - 1995-09-26

Office Address：15366 FRASER HIGHWAYS SURREY BC V3R 3P5 Canada

Office Address in Map

Directors

Full name: EDWARD TING

Address: 11579 LYON ROAD, DELTA BC V4E 2K1, Canada

Full name: ERA TING

Address: 11579 LYON ROAD, DELTA BC V4E 2K1, Canada

Annual Filings

Anniversary Date (MM-DD)

09-26

Date of Last Annual Meeting

1998-11-05

Annual Filing Period (MM-DD)

09-26 to 11-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1995-09-26 to Present

PRISMATIC: CONCEPTS & STRATEGY MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1995-09-26

Certificate of Dissolution

2004-01-08

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