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CLAIRION HOME CARE PRODUCTS INC. (PRODUITS DOMESTIQUES CLAIRION INC.)

Corporation Number：322848-7

Business Number：892326745RC0001

Corporate Name：CLAIRION HOME CARE PRODUCTS INC. (PRODUITS DOMESTIQUES CLAIRION INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-10-07

Governing Legislation：Canada Business Corporations Act - 1996-02-15

Office Address：44 HYDE PARK BEACONSFIELD QC H9W 5L8 Canada

Office Address in Map

Directors

Full name: MARK DIAMOND

Address: 6301 NORTHCREST PLACE, APT. 7LM, MONTREAL QC H3S 2W4, Canada

Full name: DAVID LEKHTMAN

Address: 245 ANTOINE VILLERAY, BEACONSFIELD QC H9W 6E8, Canada

Full name: PAUL CROWHURST

Address: 44 HYDE PARK, BEACONSFIELD QC H9W 5L8, Canada

Annual Filings

Anniversary Date (MM-DD)

02-15

Date of Last Annual Meeting

2002-04-22

Annual Filing Period (MM-DD)

02-15 to 04-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

1996-02-15 to 2008-08-04

CLAIRION HOME CARE PRODUCTS INC.

1996-02-15 to 2008-08-04

PRODUITS DOMESTIQUES CLAIRION INC.

2008-08-04 to Present

CLAIRION HOME CARE PRODUCTS INC.

2008-08-04 to Present

PRODUITS DOMESTIQUES CLAIRION INC.

Certificates and Filings

Certificate of Incorporation

1996-02-15

Certificate of Amendment

1999-12-01

Amendment details: Other

Certificate of Dissolution

2008-07-10

Certificate of Revival

2008-08-04

Certificate of Dissolution

2011-10-07

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