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MATIKO WATCH OF CANADA CO. LTD.

Corporation Number：261987-3

Business Number：123539033RC0001

Corporate Name：MATIKO WATCH OF CANADA CO. LTD.

Status：Dissolved by the corporation (s. 210) on 2004-03-05

Governing Legislation：Canada Business Corporations Act - 1990-07-25

Office Address：30 EAST BEAVER CREEK RD SUITE 212 RICHMOND HILL ON L4B 1J2 Canada

Office Address in Map

Directors

Full name: JENNY YUE YUNG TAM

Address: 8 VYNER RD NORTH YORK ON M2L 2N4 Canada

Annual Filings

Anniversary Date (MM-DD)

07-25

Date of Last Annual Meeting

1997-07-13

Annual Filing Period (MM-DD)

07-25 to 09-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Filed

Corporate History

1990-07-25 to 1992-08-24

GORDON CHOW WATCH CO. (CANADA) LTD.

1992-08-24 to Present

MATIKO WATCH OF CANADA CO. LTD.

Certificates and Filings

Certificate of Incorporation

1990-07-25

Certificate of Dissolution

2004-03-05

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