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C C Gryphon Management Group Inc.

Corporation Number：321930-5

Business Number：892757543RC0001

Corporate Name：C C Gryphon Management Group Inc.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1996-01-16

Office Address：Care of: FIFTH AVE COURT 31 DOW AVE. SUITE 410 HAMILTON ON L8S 1W3 Canada

Office Address in Map

Directors

Full name: WEI MA

Address: 1140 MEADOWLANDS DRIVE, SUITE 204, NEPEAN ON K2E 6J3, Canada

Full name: GEORGE SIMPSON

Address: 3 WATERFORD WAY, NEPEAN ON K2E 7L4, Canada

Full name: XIAHONG MENG

Address: 1140 MEADOWLANDS DRIVE, SUITE 204, NEPEAN ON K2E 6J3, Canada

Full name: XUEZHEN WANG

Address: 6 HENGSHAN ROAD, HARBIN , China

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

1999-01-03

Annual Filing Period (MM-DD)

01-16 to 03-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-01-16 to Present

C C Gryphon Management Group Inc.

Certificates and Filings

Certificate of Incorporation

1996-01-16

Certificate of Dissolution

2004-06-10

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