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163695 Canada Inc.

Corporation Number：134103-1

Business Number：105957666RC0001

Corporate Name：163695 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2002-05-02

Governing Legislation：Canada Business Corporations Act - 1982-07-20

Office Address：1801 AVE. DU COLLEGE MCGILL SUITE 620 MONTREAL QC H3A 2N4 Canada

Office Address in Map

Directors

Full name: GILLES MOUSSEAU

Address: 973 DE LA COLOMBIERE, ST-JEAN CHRYSOS QC , Canada

Full name: LOUISE ALBERT

Address: 740 RUE MONTPELLIER, ST LAURENT QC , Canada

Full name: GILBERT MASSICOTTE

Address: 908 OUEST RUE GOUIN, MONTREAL QC , Canada

Full name: J.P. ROBITAILLE

Address: 276 HICKSON, ST LAMBERT QC , Canada

Full name: RAYMOND ALBERT

Address: 740 RUE MONTPELLIER, ST LAURENT QC , Canada

Annual Filings

Anniversary Date (MM-DD)

07-20

Date of Last Annual Meeting

1986-01-31

Annual Filing Period (MM-DD)

07-20 to 09-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Overdue 1999 - Overdue 1992 - Filed

Corporate History

1982-07-20 to 1988-09-22

PRODUITS BEAUTE-SANTE SHANTALA LTEE

1982-07-20 to 1988-09-22

SHANTALA HEALTH-BEAUTY PRODUCTS LTD.

1988-09-22 to Present

163695 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1982-07-20

Certificate of Dissolution

2002-05-02

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