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Ameson Group Company Inc.

Corporation Number：331886-9

Business Number：889625885RC0001

Corporate Name：Ameson Group Company Inc.

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

Governing Legislation：Canada Business Corporations Act - 1996-11-27

Office Address：2250 RUE GUY SUITE 2707 MONTREAL QC H3H 2M3 Canada

Office Address in Map

Directors

Full name: WUHUA ZHANG

Address: 561 GREGORY GREENFIELD PARK QC J4V 1T5 Canada

Annual Filings

Anniversary Date (MM-DD)

11-27

Date of Last Annual Meeting

1999-11-03

Annual Filing Period (MM-DD)

11-27 to 01-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1996-11-27 to Present

Ameson Group Company Inc.

Certificates and Filings

Certificate of Incorporation

1996-11-27

Certificate of Dissolution

2004-06-10

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