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2645092 CANADA INC.

Corporation Number：264509-2

Business Number：123994030RC0001

Corporate Name：2645092 CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2011-11-11

Governing Legislation：Canada Business Corporations Act - 1990-09-20

Office Address：5445 DE GASPE SUITE 402 MONTREAL QC H2T 3B2 Canada

Office Address in Map

Directors

Full name: EDWARD KERTZMAN

Address: 270 MELBOURNE AVENUE MOUNT ROYAL QC H3P 1G6 Canada

Annual Filings

Anniversary Date (MM-DD)

09-20

Date of Last Annual Meeting

2008-03-15

Annual Filing Period (MM-DD)

09-20 to 11-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

1990-09-20 to 1998-12-24

M.E. FASHION IMPORTS INC.

1990-09-20 to 1998-12-24

IMPORTATIONS DE MODE M.E. INC.

1998-12-24 to Present

2645092 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1990-09-20

Certificate of Dissolution

2011-11-11

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