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COSIMA IMPORTS INC. (LES IMPORTATIONS COSIMA INC.)

Corporation Number：185164-1

Business Number：132277476RC0001

Corporate Name：COSIMA IMPORTS INC. (LES IMPORTATIONS COSIMA INC.)

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

Governing Legislation：Canada Business Corporations Act - 1985-02-18

Office Address：55 MOLIERE SUITE 300 MONTREAL QC H2R 1N7 Canada

Office Address in Map

Directors

Full name: MIKEL MAX SAMEL

Address: 10 DE VERSAILLES AVE ESTEREL QC J0T 1E0 Canada

Annual Filings

Anniversary Date (MM-DD)

02-18

Date of Last Annual Meeting

1994-01-25

Annual Filing Period (MM-DD)

02-18 to 04-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1985-02-18 to 1985-05-09

TAGRIFF COSMETICS INC.

1985-02-18 to 1985-05-09

LES COSMETIQUES TAGRIFF INC.

1985-05-09 to Present

COSIMA IMPORTS INC.

1985-05-09 to Present

LES IMPORTATIONS COSIMA INC.

Certificates and Filings

Certificate of Incorporation

1985-02-18

Certificate of Revival

1991-11-19

Certificate of Dissolution

2004-05-06

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