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CHINA INTERNATIONAL MINING CORPORATION

Corporation Number：438772-4

Business Number：837816164RC0001

Corporate Name：CHINA INTERNATIONAL MINING CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2011-07-03

Governing Legislation：Canada Business Corporations Act - 2006-10-19

Office Address：105 COMMERCE VALLEY DRIVE WEST SUITE 430 MARKHAM ON L3T 7W3 Canada

Office Address in Map

Directors

Full name: YAT HOI NING

Address: FLAT F, 15/F HENG TIEN MANSION, TAIKOO SHING , Hong Kong

Full name: JOHN HOI CHARM WONG

Address: 11 DARTMORE CRT, RICHMOND HILL ON L4B 2A5, Canada

Annual Filings

Anniversary Date (MM-DD)

10-19

Date of Last Annual Meeting

2007-08-30

Annual Filing Period (MM-DD)

10-19 to 12-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

2006-10-19 to Present

CHINA INTERNATIONAL MINING CORPORATION

Certificates and Filings

Certificate of Incorporation

2006-10-19

Certificate of Dissolution

2011-07-03

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