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DISTRIBUTION INTERNATIONALE NOVELLA INC.

Corporation Number：225196-5

Business Number：125592303RC0001

Corporate Name：DISTRIBUTION INTERNATIONALE NOVELLA INC.

Status：Dissolved by the corporation (s. 210) on 2002-05-02

Governing Legislation：Canada Business Corporations Act - 1987-10-19

Office Address：5253 SARANAC MONTREAL QC H3W 2G5 Canada

Office Address in Map

Directors

Full name: GREGORY S. LIPSIN

Address: 6600 KILDARE ROAD SUITE 1011 MONTREAL QC H4W 1B7 Canada

Annual Filings

Anniversary Date (MM-DD)

10-19

Date of Last Annual Meeting

1999-03-20

Annual Filing Period (MM-DD)

10-19 to 12-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Overdue 1999 - Filed 1998 - Filed

Corporate History

1987-10-19 to Present

DISTRIBUTION INTERNATIONALE NOVELLA INC.

Certificates and Filings

Certificate of Incorporation

1987-10-19

Certificate of Intent to Dissolve

2002-04-04

Certificate of Dissolution

2002-05-02

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