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IMPORTANT JEWELRY CANADA INC.

Corporation Number：187701-1

Business Number：874258668RC0001

Corporate Name：IMPORTANT JEWELRY CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 1999-10-19

Governing Legislation：Canada Business Corporations Act - 1985-03-25

Office Address：385 FREDERICK STREET SUITE 208 KITCHENER ON N2H 2P2 Canada

Office Address in Map

Directors

Full name: MARK HOOD

Address: 202 HESPELER ROAD, SUITE 604, CAMBRIDGE ON N1R 3H4, Canada

Full name: STEPHEN ADAMS

Address: 14 SPRUCE STREET, SUITE 902, CAMBRIDGE ON N1R 7L1, Canada

Annual Filings

Anniversary Date (MM-DD)

03-25

Date of Last Annual Meeting

1989-02-10

Annual Filing Period (MM-DD)

03-25 to 05-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1992 - Overdue 1991 - Overdue 1990 - Filed

Corporate History

1985-03-25 to Present

IMPORTANT JEWELRY CANADA INC.

Certificates and Filings

Certificate of Incorporation

1985-03-25

Certificate of Dissolution

1999-10-19

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