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DOREL JUVENILE GROUP INC. (LE GROUPE JUVÉNILE DOREL INC.)

Corporation Number：250084-1

Business Number：121760599RC0001

Corporate Name：DOREL JUVENILE GROUP INC. (LE GROUPE JUVÉNILE DOREL INC.)

Status：Dissolved by the corporation (s. 210) on 2004-02-10

Governing Legislation：Canada Business Corporations Act - 1989-07-28

Office Address：1255 GREENE AVENUE SUITE 300 WESTMOUNT QC H3Z 2A4 Canada

Office Address in Map

Directors

Full name: JEFFREY SCHWARTZ

Address: 424 RUSSELL HILL ROAD, TORONTO ON M5P 2S3, Canada

Full name: MARTIN SCHWARTZ

Address: 9 ROXBOROUGH, WESTMOUNT QC H3Y 1M1, Canada

Annual Filings

Anniversary Date (MM-DD)

07-28

Date of Last Annual Meeting

1997-03-19

Annual Filing Period (MM-DD)

07-28 to 09-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1989-07-28 to 1996-03-19

ORLEANS JUVENILE PRODUCTS INC.

1989-07-28 to 1996-03-19

LES PRODUITS JUVÉNILES ORLÉANS INC.

1996-03-19 to 2000-10-24

SAFETY 1ST HOME PRODUCTS CANADA INC.

1996-03-19 to 2000-10-24

PRODUITS MAISON SAFETY 1ST CANADA INC.

2000-10-24 to Present

DOREL JUVENILE GROUP INC.

2000-10-24 to Present

LE GROUPE JUVÉNILE DOREL INC.

Certificates and Filings

Certificate of Incorporation

1989-07-28

Certificate of Amendment

2000-10-24

Amendment details: Corporate name

Certificate of Dissolution

2004-02-10

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