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2802627 Canada Inc. (MAHOGANY CONCEPT INC.)

Corporation Number：280262-7

Business Number：132276346RC0001

Corporate Name：2802627 Canada Inc. (MAHOGANY CONCEPT INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-06-22

Governing Legislation：Canada Business Corporations Act - 1992-03-05

Office Address：1501 AUTOROUTE LAVAL OUEST LAVAL QC H7L 3W3 Canada

Office Address in Map

Directors

Full name: RAOUL FORTIN

Address: 6255 AVE. FARIBAULT, APP. 203, MONTRÉAL QC H1N 1G3, Canada

Full name: JEANNETTE DUMONT

Address: 100 BOUL. J-S-ARCHAMBAULT, APP. 208, TERREBONNE QC J6W 4R6, Canada

Annual Filings

Anniversary Date (MM-DD)

03-05

Date of Last Annual Meeting

2003-04-01

Annual Filing Period (MM-DD)

03-05 to 05-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1992-03-05 to 2004-10-29

ACAJOU CONCEPT INC.

1992-03-05 to 2004-10-29

MAHOGANY CONCEPT INC.

2004-10-29 to Present

2802627 Canada Inc.

2004-10-29 to Present

MAHOGANY CONCEPT INC.

Certificates and Filings

Certificate of Incorporation

1992-03-05

Certificate of Intent to Dissolve

2001-02-06

Certificate of Dissolution

2001-04-17

Certificate of Revival

2002-09-24

Certificate of Amendment

2004-10-29

Amendment details: Corporate name

Certificate of Dissolution

2011-06-22

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