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PRESIDIO RETAIL CANADA INC.

Corporation Number：322414-7

Business Number：892703547RC0001

Corporate Name：PRESIDIO RETAIL CANADA INC.

Status：Inactive - Amalgamated into Giorgio Armani Canada Corporation on 2016-01-01

Governing Legislation：Canada Business Corporations Act - 1996-01-31

Office Address：Care of: Gregory Sanders 340 Albert Street Suite 1400 OTTAWA ON K1R 0A5 Canada

Office Address in Map

Directors

Full name: Roy K. Kusano

Address: 49 Denlow Blvd., Don Mills ON M3B 1P6, Canada

Full name: Tom Chan

Address: 450 West 15th Street, New York NY 10011, United States

Full name: Giorgio Fornari

Address: c/o Giorgio Armani Corporation, 450 West 15th Street, New York NY 10011, United States

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

2012-03-15

Annual Filing Period (MM-DD)

01-31 to 03-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

1996-01-31 to Present

PRESIDIO RETAIL CANADA INC.

Certificates and Filings

Certificate of Incorporation

1996-01-31

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