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2319691 Canada Inc.

Corporation Number：231969-1

Business Number：121841522RC0001

Corporate Name：2319691 Canada Inc.

Status：Dissolved by the corporation (s. 210) on 2011-07-14

Governing Legislation：Canada Business Corporations Act - 1988-04-12

Office Address：90 RADDALL AVENUE DARTHMOUTH NS B3B 1T7 Canada

Office Address in Map

Directors

Full name: PATRICK CALLAGHAN

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

Full name: STANLEY L. SATOV

Address: 2260 STEVENS, ST-LAURENT QC H4M 1G9, Canada

Full name: PIERRE CHOLETTE

Address: 21 HAUTMONT, LORRAINE QC J6Z 1T3, Canada

Annual Filings

Anniversary Date (MM-DD)

04-12

Date of Last Annual Meeting

2009-02-09

Annual Filing Period (MM-DD)

04-12 to 06-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Filed 2009 - Filed

Corporate History

1988-04-12 to 2005-02-15

LITEMOR DISTRIBUTORS (HALIFAX) LTD.

1988-04-12 to 2005-02-15

LES DISTRIBUTEURS LITEMOR (HALIFAX) LTEE

2005-02-15 to Present

2319691 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1988-04-12

Certificate of Amendment

2001-02-28

Amendment details: Other

Certificate of Amendment

2005-02-15

Amendment details: Corporate name

Certificate of Dissolution

2011-07-14

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