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PETER STONE FASHION INTERNATIONAL CORPORATION (CORPORATION MODE PETER STONE INTERNATIONAL)

Corporation Number：325975-7

Business Number：895301935RC0001

Corporate Name：PETER STONE FASHION INTERNATIONAL CORPORATION (CORPORATION MODE PETER STONE INTERNATIONAL)

Status：Inactive - Amalgamated into 4273575 CANADA INC. on 2011-11-01

Governing Legislation：Canada Business Corporations Act - 1996-05-14

Office Address：38 AVENUE ROAD, SUITE 311 TORONTO ON M5R 2G2 Canada

Office Address in Map

Directors

Full name: PETER SILVERSTONE

Address: 38 AVENUE ROAD, SUITE 311 TORONTO ON M5R 2G2 Canada

Annual Filings

Anniversary Date (MM-DD)

05-14

Date of Last Annual Meeting

2011-03-07

Annual Filing Period (MM-DD)

05-14 to 07-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1996-05-14 to 1996-06-05

3259757 CANADA INC.

1996-06-05 to 1998-11-17

SFI APPAREL CORPORATION (1996)

1996-06-05 to 1998-11-17

LA CORPORATION DE VETEMENTS SFI (1996)

1998-11-17 to 2005-10-26

SFI APPAREL CORPORATION

1998-11-17 to 2005-10-26

LA CORPORATION DE VETEMENTS SFI

2005-10-26 to 2005-12-12

3259757 Canada Inc.

2005-12-12 to Present

PETER STONE FASHION INTERNATIONAL CORPORATION

2005-12-12 to Present

CORPORATION MODE PETER STONE INTERNATIONAL

Certificates and Filings

Certificate of Incorporation

1996-05-14

Certificate of Amendment

1999-05-25

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-10-26

Amendment details: Corporate name

Certificate of Amendment

2005-12-12

Amendment details: Corporate name

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