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XIE BROTHERS INVESTMENT COMPANY INC.

Corporation Number：382299-1

Business Number：865850796RC0001

Corporate Name：XIE BROTHERS INVESTMENT COMPANY INC.

Status：Dissolved by the corporation (s. 210) on 2008-07-07

Governing Legislation：Canada Business Corporations Act - 2000-10-16

Office Address：545 St. Clarens Ave. Toronto ON M6H 3W6 Canada

Office Address in Map

Directors

Full name: YING PENG XIE

Address: 85 MAITLAND DR. MARKHAM ON L3R 4T6 Canada

Annual Filings

Anniversary Date (MM-DD)

10-16

Date of Last Annual Meeting

2007-10-16

Annual Filing Period (MM-DD)

10-16 to 12-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2000-10-16 to 2000-12-21

MARK & YING TRADING INC.

2000-12-21 to 2007-02-26

Open View Trading Inc.

2007-02-26 to Present

XIE BROTHERS INVESTMENT COMPANY INC.

Certificates and Filings

Certificate of Incorporation

2000-10-16

Certificate of Amendment

2000-12-21

Amendment details: Corporate name

Certificate of Amendment

2007-02-26

Amendment details: Corporate name

Certificate of Dissolution

2008-07-07

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