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Boutique Quack-Quack Inc.

Corporation Number：250986-5

Business Number：121725022RC0001

Corporate Name：Boutique Quack-Quack Inc.

Status：Dissolved for non-compliance (s. 212) on 1999-12-09

Governing Legislation：Canada Business Corporations Act - 1989-08-25

Office Address：343 BOUL LAJEUNESSE OUEST ST-JEROME QC J7Y 4E4 Canada

Office Address in Map

Directors

Full name: ROBERT F. EVIS

Address: 202 RANG 2, MORIN HEIGHTS QC J0R 1H0, Canada

Full name: PAUL CADIEUX

Address: 851 CHEMIN DU LAC RENAUD, STE-ADELE QC J0R 1L0, Canada

Annual Filings

Anniversary Date (MM-DD)

08-25

Date of Last Annual Meeting

1991-10-12

Annual Filing Period (MM-DD)

08-25 to 10-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1993 - Overdue 1992 - Overdue 1991 - Filed

Corporate History

1989-08-25 to 1991-03-18

MAISON EVIS INC.

1989-08-25 to 1991-03-18

EVIS HOUSE INC.

1991-03-18 to Present

Boutique Quack-Quack Inc.

Certificates and Filings

Certificate of Incorporation

1989-08-25

Certificate of Dissolution

1999-12-09

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