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DFS NORTHWEST RETAILING LIMITED

Corporation Number：298253-6

Business Number：885590950RC0001

Corporate Name：DFS NORTHWEST RETAILING LIMITED

Status：Dissolved by the corporation (s. 210) on 2006-08-30

Governing Legislation：Canada Business Corporations Act - 1993-12-14

Office Address：595 BURRARD STREET SUITE 1000 PO BOX 49290 VANCOUVER BC V7X 2S8 Canada

Office Address in Map

Directors

Full name: EDWARD J. BRENNAN

Address: 47A AIGBURTH, 12 TREGUNTER PATH, HONG KONG , China

Full name: GEORGE E.H.CADMAN

Address: 925 FOREST HILLS DRIVE, NORTH VANCOUVER BC V7R 1M9, Canada

Annual Filings

Anniversary Date (MM-DD)

12-14

Date of Last Annual Meeting

2005-06-30

Annual Filing Period (MM-DD)

12-14 to 02-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1993-12-14 to Present

DFS NORTHWEST RETAILING LIMITED

Certificates and Filings

Certificate of Incorporation

1993-12-14

Certificate of Dissolution

2006-08-30

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