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Philips Associated Holdings Inc. (SOCIETE DE GESTION ASSOCIEE PHILIPS INC.)

Corporation Number：255609-0

Business Number：883494684RC0001

Corporate Name：Philips Associated Holdings Inc. (SOCIETE DE GESTION ASSOCIEE PHILIPS INC.)

Status：Dissolved by the corporation (s. 210) on 1996-09-23

Governing Legislation：Canada Business Corporations Act - 1990-01-01

Office Address：Care of: LEGAL DEPART. 601 MILNER AVENUE SCARBOROUGH ON M1B 1M8 Canada

Office Address in Map

Directors

Full name: ERIC L. VERSTEEG

Address: 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada

Full name: JACK VAN HORNE

Address: 112 NORTON CREEK ROAD, ST. CHRYSOSTOME QC J0S 1R0, Canada

Full name: NARESH KHOSLA

Address: 37 CEDARVIEW DRIVE, WEST HILL ON M1C 2K5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1991-05-30

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1990-01-01 to 1990-05-31

PHILIPS ASSOCIATED HOLDINGS INC.

1990-05-31 to Present

Philips Associated Holdings Inc.

1990-05-31 to Present

SOCIETE DE GESTION ASSOCIEE PHILIPS INC.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1990-01-01

Certificate of Intent to Dissolve

1992-05-04

Certificate of Dissolution

1996-09-23

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