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4273231 CANADA INC.

Corporation Number：427323-1

Business Number：861059988RC0001

Corporate Name：4273231 CANADA INC.

Status：Inactive - Amalgamated into SANTÉ NATURELLE A.G. LTÉE / NATURAL HEALTH A.G. LTD. on 2005-05-17

Governing Legislation：Canada Business Corporations Act - 2005-03-30

Office Address：1155 RENÉ-LÉVESQUE BLVD. WEST 40TH FLOOR MONTREAL QC H3B 3V2 Canada

Office Address in Map

Directors

Full name: ANDRÉ GAGNON

Address: 8205 ODILE ST., BROSSARD QC J4Y 2W6, Canada

Full name: EDMOND TAK CHUENG IP

Address: APT. B-3/F BLOCK 1 SOUTHSIDE VILLAS, NO. 9 SHOUSON HILL ROAD, HONG KONG , Hong Kong

Full name: HING LAM KAN

Address: 1 KOTEWALL RD., HONG KONG , Hong Kong

Full name: ALAN ABEL YING CHOI YU

Address: FLAT 02-34/F BLOCK B BEVERLY HILL, 6 BROADWOOD ROAD, HONG KONG , Hong Kong

Annual Filings

Anniversary Date (MM-DD)

03-30

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

03-30 to 05-29

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2005-03-30 to Present

4273231 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2005-03-30

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