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Matthews China Developments Inc.

Corporation Number：414462-7

Business Number：899716807RC0001

Corporate Name：Matthews China Developments Inc.

Status：Dissolved for non-compliance (s. 212) on 2006-04-11

Governing Legislation：Canada Business Corporations Act - 2003-02-07

Office Address：40 KING STREET WEST SUITE 5800, SCOTIA PLAZA TORONTO ON M5H 3Z7 Canada

Office Address in Map

Directors

Full name: ALBERT MARSHALL

Address: 1924 ALDERMEAD ROAD, MISSISSAUGA ON L5M 2Z9, Canada

Full name: XIAOHUA MAO

Address: 129 KAYWOOD DRIVE, BOALSBURG PA 16827, United States

Full name: DONALD J. MATTHEWS

Address: 11 WOODLAWN AVENUE WEST, SUITE #5, TORONTO ON M4V 1G6, Canada

Annual Filings

Anniversary Date (MM-DD)

02-07

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

02-07 to 04-08

Type of Corporation

Not available

Status of Annual Filings

2004 - Overdue

Corporate History

2003-02-07 to Present

Matthews China Developments Inc.

Certificates and Filings

Certificate of Incorporation

2003-02-07

Certificate of Dissolution

2006-04-11

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