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ASICS CANADA DISTRIBUTION INC. (DISTRIBUTION ASICS CANADA INC.)

Corporation Number：332750-7

Business Number：821730405RC0001

Corporate Name：ASICS CANADA DISTRIBUTION INC. (DISTRIBUTION ASICS CANADA INC.)

Status：Inactive - Amalgamated into ASICS CANADA CORPORATION / CORPORATION ASICS CANADA on 2011-01-01

Governing Legislation：Canada Business Corporations Act - 1996-12-16

Office Address：101 RUE ABENAKIS BUREAU 201 SHERBROOKE QC J1H 1H1 Canada

Office Address in Map

Directors

Full name: Nobuo Oda

Address: 29 Parker Street, Suite 100, Irvine CA 92618, United States

Full name: CHARLES CUSTEAU

Address: 1124 BOUL. JACQUES CARTIER, SHERBROOKE QC J1J 3A7, Canada

Full name: Richard Bourne

Address: 29 Parker Street, Suite 100, Irvine CA 92618, United States

Full name: Denis Custeau

Address: 2370 Beckett, Sherbrooke QC J1J 4N4, Canada

Full name: Katsumi Kato

Address: 1-1, Minatojima-Nakamachi 7-chome, Chuo-ku, Kobe, Hyogo 650-8555, Japan

Full name: Kousuke Hasimoto

Address: 1-1 Minatojima-Nakamachi 7-chome, Chuo-ku, Kobe, Hyogo 650-8555, Japan

Annual Filings

Anniversary Date (MM-DD)

12-16

Date of Last Annual Meeting

2009-05-25

Annual Filing Period (MM-DD)

12-16 to 02-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1996-12-16 to 2010-10-27

A.Q.P. DISTRIBUTIONS INC.

2010-10-27 to Present

ASICS CANADA DISTRIBUTION INC.

2010-10-27 to Present

DISTRIBUTION ASICS CANADA INC.

Certificates and Filings

Certificate of Incorporation

1996-12-16

Certificate of Amendment

2007-10-09

Amendment details: Other

Certificate of Amendment

2010-10-27

Amendment details: Corporate name

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