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GRACE S.T. LEUNG CAPITAL INC.

Corporation Number：279227-3

Business Number：886757137RC0001

Corporate Name：GRACE S.T. LEUNG CAPITAL INC.

Status：Dissolved by the corporation (s. 210) on 2014-10-06

Governing Legislation：Canada Business Corporations Act - 1992-01-29

Office Address：3950 14TH AVENUE SUITE 305 MARKHAM ON L3R 0A9 Canada

Office Address in Map

Directors

Full name: GRACE S.T. LEUNG

Address: 270 QUEENS QUAY WEST SUITE 2005, TORONTO ON M5J 2N2, Canada

Full name: FAITH CHI SUK HO

Address: 20 CONDUIT ROAD, MID-LEVELS FLAT 25A, Hong Kong

Full name: DOROTHY WONG

Address: 2628 MCCOWAN ROAD, UNIT 701, SCARBOROUGH ON M1S 5J8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-29

Date of Last Annual Meeting

2014-09-10

Annual Filing Period (MM-DD)

01-29 to 03-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1992-01-29 to 2009-02-05

GRACE S.T. LEUNG CAPITAL INC.

2009-02-05 to Present

GRACE S.T. LEUNG CAPITAL INC.

Certificates and Filings

Certificate of Incorporation

1992-01-29

Certificate of Dissolution

2008-10-17

Certificate of Revival

2009-02-05

Certificate of Dissolution

2014-10-06

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