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SAN TAT HOLDING COMPANY INC. (COMPAGNIE DE GESTION SAN TAT INC.)

Corporation Number：258852-8

Business Number：136588381RC0001

Corporate Name：SAN TAT HOLDING COMPANY INC. (COMPAGNIE DE GESTION SAN TAT INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-06-17

Governing Legislation：Canada Business Corporations Act - 1990-03-22

Office Address：4372 STEELES AVE E UNIT G-80 BOX 153 MARKHAM ON L3R 9V6 Canada

Office Address in Map

Directors

Full name: FREDERICK Y. CHIU LI

Address: 32 CLARISSA DR. # 1224 RICHMOND HILL ON L4C 9R7 Canada

Annual Filings

Anniversary Date (MM-DD)

03-22

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-22 to 05-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1990-03-22 to Present

SAN TAT HOLDING COMPANY INC.

1990-03-22 to Present

COMPAGNIE DE GESTION SAN TAT INC.

Certificates and Filings

Certificate of Incorporation

1990-03-22

Certificate of Dissolution

2005-06-17

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