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2119951 Canada Inc.

Corporation Number：211995-1

Business Number：105044192RC0001

Corporate Name：2119951 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2010-09-30

Governing Legislation：Canada Business Corporations Act - 1986-11-18

Office Address：205 EXETER ROAD UNIT F LONDON ON N6L 1A4 Canada

Office Address in Map

Directors

Full name: AMY SATOV

Address: 2660 STEVENS STREET, ST-LAURENT QC H4M 1G9, Canada

Full name: PATRICK CALLAGHAN

Address: 112 LOWE BLVD, NEW MARKET ON L3Y 5T2, Canada

Annual Filings

Anniversary Date (MM-DD)

11-18

Date of Last Annual Meeting

2009-08-19

Annual Filing Period (MM-DD)

11-18 to 01-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1986-11-18 to 1990-02-15

STRAWBERRY SPORT INC.-

1986-11-18 to 1990-02-15

SPORT DU FRAISIER INC.

1990-02-15 to 2005-02-15

Litemor Distributors (London) Limited

1990-02-15 to 2005-02-15

LES DISTRIBUTEURS LITEMOR (LONDON) LIMITEE

2005-02-15 to Present

2119951 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1986-11-18

Certificate of Amendment

2005-02-15

Amendment details: Corporate name

Certificate of Dissolution

2010-09-30

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