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CARNABY.COM INC.

Corporation Number：339754-8

Business Number：881143077RC0001

Corporate Name：CARNABY.COM INC.

Status：Dissolved for non-compliance (s. 212) on 2006-09-08

Governing Legislation：Canada Business Corporations Act - 1997-07-31

Office Address：505 CONSUMERS ROAD SUITE 210 TORONTO ON M2J 4V8 Canada

Office Address in Map

Directors

Full name: VALERIE WRIGHT

Address: 412 HIGHLAND AVE OSHAWA ON L1H 6A8 Canada

Annual Filings

Anniversary Date (MM-DD)

07-31

Date of Last Annual Meeting

2003-08-31

Annual Filing Period (MM-DD)

07-31 to 09-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Filed

Corporate History

1997-07-31 to 1999-10-14

Carnaby Foods Limited

1997-07-31 to 1999-10-14

Les Aliments Carnaby Limitée

1999-10-14 to Present

CARNABY.COM INC.

Certificates and Filings

Certificate of Incorporation

1997-07-31

Certificate of Amendment

1999-10-14

Amendment details: Corporate name

Certificate of Amendment

2000-06-26

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2006-09-08

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