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RICHMARK COSMETICS INC. (RICHMARK COSMÉTIQUES INC.)

Corporation Number：340024-7

Business Number：877548875RC0001

Corporate Name：RICHMARK COSMETICS INC. (RICHMARK COSMÉTIQUES INC.)

Status：Dissolved for non-compliance (s. 212) on 2006-04-11

Governing Legislation：Canada Business Corporations Act - 1997-08-11

Office Address：1000 RUE BERGAR LAVAL QC H7L 5A2 Canada

Office Address in Map

Directors

Full name: YVES DE MEESTER

Address: 1841 SIMARD DRIVE ORLEANS ON K1C 3B4 Canada

Annual Filings

Anniversary Date (MM-DD)

08-11

Date of Last Annual Meeting

2002-04-15

Annual Filing Period (MM-DD)

08-11 to 10-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1997-08-11 to Present

RICHMARK COSMETICS INC.

1997-08-11 to Present

RICHMARK COSMÉTIQUES INC.

Certificates and Filings

Certificate of Incorporation

1997-08-11

Certificate of Amendment

2000-10-30

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-05-30

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2006-04-11

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