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BENIWOOD STORE INC. (BOUTIQUE BENIWOOD INC.)

Corporation Number：262653-5

Business Number：880180633RC0001

Corporate Name：BENIWOOD STORE INC. (BOUTIQUE BENIWOOD INC.)

Status：Dissolved for non-compliance (s. 212) on 2000-03-10

Governing Legislation：Canada Business Corporations Act - 1990-07-13

Office Address：250 THE ESPLANADE SUITE 402 TORONTO ON M5A 1J2 Canada

Office Address in Map

Directors

Full name: MICHAEL TODD

Address: 69 NEW SEABURY DRIVE CONCORD ON L4K 2B7 Canada

Annual Filings

Anniversary Date (MM-DD)

07-13

Date of Last Annual Meeting

1994-06-01

Annual Filing Period (MM-DD)

07-13 to 09-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1996 - Overdue 1995 - Overdue 1994 - Filed

Corporate History

1990-07-13 to Present

BENIWOOD STORE INC.

1990-07-13 to Present

BOUTIQUE BENIWOOD INC.

Certificates and Filings

Certificate of Incorporation

1990-07-13

Certificate of Dissolution

2000-03-10

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