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EMPRESS JEWELLERY (CANADA) INC. (BIJOUTERIE EMPRESS (CANADA) INC.)

Corporation Number：066651-3

Business Number：101633931RC0001

Corporate Name：EMPRESS JEWELLERY (CANADA) INC. (BIJOUTERIE EMPRESS (CANADA) INC.)

Status：Dissolved by the corporation (s. 210) on 2005-04-11

Governing Legislation：Canada Business Corporations Act - 1980-06-26

Office Address：7050 VICTORIA AVENUE SUITE 218 MONTREAL QC H4P 2N5 Canada

Office Address in Map

Directors

Full name: E. DUBROVSKY

Address: 5660 PARKHAVEN AVENUE, COTE ST LUC QC H4W 1X4, Canada

Full name: F. DUBROVSKY

Address: 5660 PARKHAVEN AVENUE, COTE ST LUC QC H4W 1X4, Canada

Full name: M. AZRAN

Address: 2672 MODUNGO, ST-LAURENT QC , Canada

Annual Filings

Anniversary Date (MM-DD)

06-26

Date of Last Annual Meeting

2004-12-03

Annual Filing Period (MM-DD)

06-26 to 08-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1980-06-26 to 1980-11-25

99193 CANADA INC.

1980-11-25 to Present

EMPRESS JEWELLERY (CANADA) INC.

1980-11-25 to Present

BIJOUTERIE EMPRESS (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1980-06-26

Certificate of Dissolution

2005-04-11

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