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THE NEWMONT FASHION GROUP (CANADA) INC. (LE GROUPE DE MODE NEWMONT (CANADA) INC.)

Corporation Number：221617-5

Business Number：120864160RC0001

Corporate Name：THE NEWMONT FASHION GROUP (CANADA) INC. (LE GROUPE DE MODE NEWMONT (CANADA) INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-01-06

Governing Legislation：Canada Business Corporations Act - 1987-07-14

Office Address：300 LEO PARISEAU SUITE 1800 MONTREAL QC H2W 2P9 Canada

Office Address in Map

Directors

Full name: NEIL YARROW

Address: 218 TRINIDAD STREET DOLLARD-DES-ORMEAUX QC H9G 2X6 Canada

Annual Filings

Anniversary Date (MM-DD)

07-14

Date of Last Annual Meeting

1998-05-21

Annual Filing Period (MM-DD)

07-14 to 09-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1987-07-14 to 1988-02-01

157019 CANADA INC.

1988-02-01 to Present

THE NEWMONT FASHION GROUP (CANADA) INC.

1988-02-01 to Present

LE GROUPE DE MODE NEWMONT (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1987-07-14

Certificate of Dissolution

2004-01-06

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