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MARC O'POLO SWEDEN/CANADA (1990) LTD.

Corporation Number：265322-2

Business Number：881464754RC0001

Corporate Name：MARC O'POLO SWEDEN/CANADA (1990) LTD.

Status：Dissolved for non-compliance (s. 212) on 2009-08-20

Governing Legislation：Canada Business Corporations Act - 1990-10-17

Office Address：800 VICTORIA SQUARE SUITE 3400 MONTRÉAL QC H4Z 1E9 Canada

Office Address in Map

Directors

Full name: ANDREAS RENE BAUMGATHER

Address: KAISER-LUDWIG-STRASSE 10, GRUNWALD DOB 11.06.94, Germany

Full name: ROBERT STOCKS

Address: 3 COMMANCHE DRIVE, NEPEAN ON K2E 6E8, Canada

Annual Filings

Anniversary Date (MM-DD)

10-17

Date of Last Annual Meeting

2006-07-04

Annual Filing Period (MM-DD)

10-17 to 12-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Filed

Corporate History

1990-10-17 to Present

MARC O'POLO SWEDEN/CANADA (1990) LTD.

Certificates and Filings

Certificate of Incorporation

1990-10-17

Certificate of Dissolution

2009-08-20

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