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CHARLES OF WESTMOUNT INTERNATIONAL LTD. (CHARLES DE WESTMOUNT INTERNATIONALE LTEE)

Corporation Number：220704-4

Business Number：100923689RC0001

Corporate Name：CHARLES OF WESTMOUNT INTERNATIONAL LTD. (CHARLES DE WESTMOUNT INTERNATIONALE LTEE)

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1987-06-18

Office Address：Care of: IRVING SHAPIRO 1010 DE LA GAUCHETIERE WEST SUITE 900 MONTREAL QC H3B 2P8 Canada

Office Address in Map

Directors

Full name: MAURICE SEBBAG

Address: 86 DUFFERIN, HAMPSTEAD QC H3X 2X9, Canada

Full name: TONY PAPPA

Address: 68 STRATFORD RD, HAMPSTEAD QC H3X 3C9, Canada

Annual Filings

Anniversary Date (MM-DD)

06-18

Date of Last Annual Meeting

2001-03-27

Annual Filing Period (MM-DD)

06-18 to 08-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1987-06-18 to 1987-12-15

CHARLES OF WESTMOUNT (SANCTUARE) LTD.

1987-06-18 to 1987-12-15

CHARLES DE WESTMOUNT (SANCTUAIRE) LTEE

1987-12-15 to Present

CHARLES OF WESTMOUNT INTERNATIONAL LTD.

1987-12-15 to Present

CHARLES DE WESTMOUNT INTERNATIONALE LTEE

Certificates and Filings

Certificate of Incorporation

1987-06-18

Certificate of Dissolution

2005-11-02

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