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Second Mongolian Mining Security Services Inc.

Corporation Number：606881-2

Business Number：898221700RC0001

Corporate Name：Second Mongolian Mining Security Services Inc.

Status：Dissolved for non-compliance (s. 212) on 2008-10-17

Governing Legislation：Canada Business Corporations Act - 2003-02-24

Office Address：Care of: Sandy Winick SUITE 212 6021 YONGE STREET TORONTO ON M2M 3W2 Canada

Office Address in Map

Directors

Full name: SANDY WINICK

Address: 1208-3266 YONGE STREET TORONTO ON M4N 3P6 Canada

Annual Filings

Anniversary Date (MM-DD)

02-24

Date of Last Annual Meeting

2005-10-05

Annual Filing Period (MM-DD)

02-24 to 04-25

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

2003-02-24 to Present

Second Mongolian Mining Security Services Inc.

Certificates and Filings

Certificate of Incorporation

2003-02-24

Certificate of Amendment

2004-03-08

Amendment details: Other

Certificate of Dissolution

2008-10-17

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