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LA SENZA CORPORATION (CORPORATION LA SENZA)

Corporation Number：131242-1

Business Number：105099147RC0001

Corporate Name：LA SENZA CORPORATION (CORPORATION LA SENZA)

Status：Inactive - Amalgamated into LA SENZA INC. on 2007-02-04

Governing Legislation：Canada Business Corporations Act - 1982-05-05

Office Address：5401 EGLINTON AVENUE WEST SUITE 107 TORONTO ON M9C 5K6 Canada

Office Address in Map

Directors

Full name: TIMOTHY J. FABER

Address: 3789 PEMBROKE GREEN EAST, NEW ALBANY OH 43054, United States

Full name: LEONARD A. SCHLESINGER

Address: 3900 KITZMILLER RD., NEW ALBANY OH 43054, United States

Full name: BRIAN LEVITT

Address: 2 WESTMOUNT SQUARE, APT. 904, WESTMOUNT QC H3Z 2S4, Canada

Full name: E.A. (WARD) SELLERS

Address: 3218 CEDAR AVENUE, WESTMOUNT QC H3Y 1Z3, Canada

Full name: MARTYN R. REDGRAVE

Address: 7416 LAMBTON GREEN NORTH, NEW ALBANY OH 43054, United States

Annual Filings

Anniversary Date (MM-DD)

05-05

Date of Last Annual Meeting

2006-06-15

Annual Filing Period (MM-DD)

05-05 to 07-04

Type of Corporation

Distributing corporation

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1982-05-05 to 1987-11-12

SUZY SHIER INC.

1987-11-12 to 2001-06-18

SUZY SHIER LIMITED

1987-11-12 to 2001-06-18

SUZY SHIER LIMITÉE

2001-06-18 to Present

LA SENZA CORPORATION

2001-06-18 to Present

CORPORATION LA SENZA

Certificates and Filings

Financial statements

Proxy circular

As of 1997-05-27

Certificate of Incorporation

1982-05-05

Proxy circular

As of 1999-06-29

Certificate of Amendment

2001-06-18

Amendment details: Corporate name

Proxy circular

As of 2006-11-27

Certificate of Amendment

2007-02-02

Amendment details: Number of directors

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