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SOLANA SUN TANNING SYSTEMS INC. (LES SYSTEMES DE BRONZAGE SOLANA INC.)

Corporation Number：126954-2

Business Number：885483263RC0001

Corporate Name：SOLANA SUN TANNING SYSTEMS INC. (LES SYSTEMES DE BRONZAGE SOLANA INC.)

Status：Dissolved for non-compliance (s. 212) on 2002-12-10

Governing Legislation：Canada Business Corporations Act - 1982-01-28

Office Address：1955 BOUL. INDUSTRIEL CHOMEDEY, LAVAL QC H7S 1P6 Canada

Office Address in Map

Directors

Full name: GEORGE TSOKLIS

Address: 6545 PLACE DESPAROIS, STE ROSE QC H7L 4R4, Canada

Full name: KAPRIYEL ARAPYAN

Address: 1277 ETHIER, CHOMEDEY QC , Canada

Full name: GAETAN BOUCHER

Address: 332 DEMERS, STE ROSE QC H7L 3C4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-28

Date of Last Annual Meeting

1991-06-19

Annual Filing Period (MM-DD)

01-28 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1994 - Overdue 1993 - Overdue 1992 - Filed

Corporate History

1982-01-28 to 1983-09-14

113827 CANADA INC.

1983-09-14 to Present

SOLANA SUN TANNING SYSTEMS INC.

1983-09-14 to Present

LES SYSTEMES DE BRONZAGE SOLANA INC.

Certificates and Filings

Certificate of Incorporation

1982-01-28

Certificate of Dissolution

2002-12-10

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