Canadian Companies Directory

BEIJING TONG REN TANG CANADA CO. LTD.

Corporation Number:399971-8
Business Number:862374337RC0001
Corporate Name:BEIJING TONG REN TANG CANADA CO. LTD.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-01-11
Office Address:4940 NO. 3 ROAD UNIT 128 RICHMOND BC V6X 3A5 Canada
Office Address in Map
Directors
Full name: Kenlay Kong Hui Wong
Address: 28/F, 148 Wing Lok Street, Sheung Wan, Hong Kong , Hong Kong
Full name: Sim Kuen Chan
Address: Unit 23E, Blk 22, City One Shatin, Shatin, New Territories, Hong Kong 00000, Hong Kong
Full name: Jiliang Zhang
Address: Rm2802, No. 93, Green City Yulan Garden East Phase 1, Wuxi, Jiangsu 00000, China
Full name: SUSAN CHO SAN WONG
Address: 408 WEST 44TH AVENUE, VANCOUVER BC V5Y 2V6, Canada
Full name: MARK MAN-KAU LAM
Address: 452 WEST 40TH AVENUE, VANCOUVER BC V5Y 2R4, Canada
Full name: Ji Hong Hua
Address: Rm 1405-1409, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong , Hong Kong
Full name: Yan Yang
Address: 1503 - 3333 Corvette Way, Richmond BC V6X 0E3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-11
Date of Last Annual Meeting
2019-09-03
Annual Filing Period (MM-DD)
01-11 to 03-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Filed 2019 - Filed
Corporate History

2002-01-11 to Present

BEIJING TONG REN TANG CANADA CO. LTD.

Certificates and Filings
Certificate of Incorporation
2002-01-11

Certificate of Amendment

2006-05-17
Amendment details: Number of directors
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