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SHANGHAI BOOM INDUSTRIAL (CANADA) INC.

Corporation Number：606852-9

Business Number：898246400RC0001

Corporate Name：SHANGHAI BOOM INDUSTRIAL (CANADA) INC.

Status：Dissolved for non-compliance (s. 212) on 2014-12-26

Governing Legislation：Canada Business Corporations Act - 2003-02-23

Office Address：Care of: Huan Zhang 3939 Duke of York Blvd. Suite# 2901 MISSISSAUGA ON L5B 4N2 Canada

Office Address in Map

Directors

Full name: HUAN ZHANG

Address: 3939 DUKE OF YORK BLVD. SUITE# 2901 MISSISSAUGA ON L5B 4N2 Canada

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

2010-02-05

Annual Filing Period (MM-DD)

02-23 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Overdue 2013 - Overdue 2012 - Filed

Corporate History

2003-02-23 to 2006-07-28

SHANGHAI BOOM INDUSTRIAL (CANADA) INC.

2006-07-28 to Present

SHANGHAI BOOM INDUSTRIAL (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

2003-02-23

Certificate of Dissolution

2006-05-15

Certificate of Revival

2006-07-28

Certificate of Dissolution

2014-12-26

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