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WADE DUTY FREE DISTRIBUTION INC.

Corporation Number：325773-8

Business Number：894868033RC0001

Corporate Name：WADE DUTY FREE DISTRIBUTION INC.

Status：Inactive - Amalgamated into WADE DUTY FREE DISTRIBUTION INC. on 2007-01-10

Governing Legislation：Canada Business Corporations Act - 1996-05-13

Office Address：Care of: MANDEL, HIRSCH 180 STEELES AVE WEST SUITE 218 THORNHILL ON L4J 2L1 Canada

Office Address in Map

Directors

Full name: KIET XA DUONG

Address: 32 DELLANO MARKHAM ON L3S 2N6 Canada

Annual Filings

Anniversary Date (MM-DD)

05-13

Date of Last Annual Meeting

2004-08-03

Annual Filing Period (MM-DD)

05-13 to 07-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed 2003 - Overdue

Corporate History

1996-05-13 to 2006-04-28

WADE DUTY FREE DISTRIBUTION INC.

2006-04-28 to Present

WADE DUTY FREE DISTRIBUTION INC.

Certificates and Filings

Certificate of Incorporation

1996-05-13

Certificate of Dissolution

2004-07-12

Certificate of Revival

2006-04-28

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