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PRODUITS DE CONSOMMATION BEACON RIDGE, INC. (BEACON RIDGE CONSUMER PRODUCTS, INC.)

Corporation Number：307607-5

Business Number：139298996RC0001

Corporate Name：PRODUITS DE CONSOMMATION BEACON RIDGE, INC. (BEACON RIDGE CONSUMER PRODUCTS, INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-11-14

Governing Legislation：Canada Business Corporations Act - 1994-10-07

Office Address：877 CARIBOU VALLEY CIRCLE NEWMAKET ON L3X 1W9 Canada

Office Address in Map

Directors

Full name: ALAN R. E. HARE

Address: 103 ANGELL AVE BEACONSFIELD QC H9W 4V6 Canada

Annual Filings

Anniversary Date (MM-DD)

10-07

Date of Last Annual Meeting

2003-09-30

Annual Filing Period (MM-DD)

10-07 to 12-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1994-10-07 to 1996-04-02

Beacon Ridge Consumer Products, Inc.

1996-04-02 to Present

PRODUITS DE CONSOMMATION BEACON RIDGE, INC.

1996-04-02 to Present

BEACON RIDGE CONSUMER PRODUCTS, INC.

Certificates and Filings

Certificate of Incorporation

1994-10-07

Certificate of Amendment

1999-06-04

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2006-11-14

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