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BOUTIQUE CONFIANCE INC.

Corporation Number：168663-1

Business Number：100598622RC0001

Corporate Name：BOUTIQUE CONFIANCE INC.

Status：Dissolved for non-compliance (s. 212) on 2004-05-06

Governing Legislation：Canada Business Corporations Act - 1984-04-24

Office Address：6000 HENRI BOURASSA MONTREAL QC H1G 2T6 Canada

Office Address in Map

Directors

Full name: BERNARD ROSENBLUM

Address: 5634 JELLICOE COTE ST. LUC QC H4W 1Z6 Canada

Annual Filings

Anniversary Date (MM-DD)

04-24

Date of Last Annual Meeting

1995-01-17

Annual Filing Period (MM-DD)

04-24 to 06-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1984-04-24 to Present

BOUTIQUE CONFIANCE INC.

Certificates and Filings

Certificate of Incorporation

1984-04-24

Certificate of Dissolution

2004-05-06

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