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DICK ANN HOLDINGS INC. (GESTIONS DICK ANN INC.)

Corporation Number：241704-9

Business Number：101385284RC0001

Corporate Name：DICK ANN HOLDINGS INC. (GESTIONS DICK ANN INC.)

Status：Dissolved by the corporation (s. 210) on 2003-10-17

Governing Legislation：Canada Business Corporations Act - 1988-12-22

Office Address：1345, CURÉ-LABELLE BLVD. LAVAL QC H7V 2V9 Canada

Office Address in Map

Directors

Full name: DOMINICK JR. POTENZA

Address: 11819 DE BEAU-BOIS AVE., MONTREAL QC H4K 2Y4, Canada

Full name: MARIA P. ZAMMIT

Address: 7830 DE BEAU-BOIS AVE., MONTREAL QC H4K 2Y4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

2002-10-29

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1988-12-22 to Present

DICK ANN HOLDINGS INC.

1988-12-22 to Present

GESTIONS DICK ANN INC.

Certificates and Filings

Certificate of Incorporation

1988-12-22

Certificate of Dissolution

2003-10-17

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