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EDWIN MANUFACTURING CO., LTD. (CIE DE MANUFACTURE EDWIN, LTÉE)

Corporation Number：323113-5

Business Number：141319251RC0001

Corporate Name：EDWIN MANUFACTURING CO., LTD. (CIE DE MANUFACTURE EDWIN, LTÉE)

Status：Dissolved by the corporation (s. 210) on 2002-01-24

Governing Legislation：Canada Business Corporations Act - 1996-02-23

Office Address：1000 DE LA GAUCHETIERE WEST SUITE 2900 MONTREAL QC H3B 4W5 Canada

Office Address in Map

Directors

Full name: SHUJI TSUNEMI

Address: 3-27-6 HIGASHI NIPPORI, ARAKAWA-KU, TOKYO , Japan

Full name: MARK SCHICK

Address: 5600 REDWOOD, COTE ST-LUC QC H4W 1T7, Canada

Full name: RITA SCHICK

Address: 5600 REDWOOD, COTE ST-LUC QC H4W 1T7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

1999-02-11

Annual Filing Period (MM-DD)

02-23 to 04-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1996-02-23 to 1996-04-25

3231135 CANADA INC.

1996-04-25 to Present

EDWIN MANUFACTURING CO., LTD.

1996-04-25 to Present

CIE DE MANUFACTURE EDWIN, LTÉE

Certificates and Filings

Certificate of Incorporation

1996-02-23

Certificate of Dissolution

2002-01-24

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