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CC TOUCH SKIN CARE PRODUCTS (CANADA) INC.

Corporation Number：342821-4

Business Number：866852858RC0001

Corporate Name：CC TOUCH SKIN CARE PRODUCTS (CANADA) INC.

Status：Dissolved for non-compliance (s. 212) on 2006-01-04

Governing Legislation：Canada Business Corporations Act - 1997-11-05

Office Address：1167 KENSINGTON CRES. N.W. SUITE 316 CALGARY AB T2N 1X7 Canada

Office Address in Map

Directors

Full name: HUI NGAN-CHING LAI

Address: 118-126 QUEEN ST. STE. 8, 2ND FL., MELBOURNE , Australia

Full name: SYLVIA NGAN-MAN WONG

Address: 79 VARISTY RIDGE TERRACE N.W., CALGARY AB T3A 4Y2, Canada

Full name: JACKIE CHI-YEE WONG

Address: 79 VARISTY RIDGE TERRACE N.W., CALGARY AB T3A 4Y2, Canada

Annual Filings

Anniversary Date (MM-DD)

11-05

Date of Last Annual Meeting

2002-11-01

Annual Filing Period (MM-DD)

11-05 to 01-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1997-11-05 to Present

CC TOUCH SKIN CARE PRODUCTS (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1997-11-05

Certificate of Dissolution

2006-01-04

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