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MODES SOPHISTOWEAR INC. (SOPHISTOWEAR FASHIONS INC.)

Corporation Number：340925-2

Business Number：882162175RC0001

Corporate Name：MODES SOPHISTOWEAR INC. (SOPHISTOWEAR FASHIONS INC.)

Status：Dissolved by the corporation (s. 210) on 2009-06-30

Governing Legislation：Canada Business Corporations Act - 1997-09-10

Office Address：9600 MEILLEUR STREET SUITE 200 MONTREAL QC H2N 2E3 Canada

Office Address in Map

Directors

Full name: DARREN FIRESTONE

Address: 18 LESAGE DOLLARD-DES-0RMEAUX QC H9A 1Z6 Canada

Annual Filings

Anniversary Date (MM-DD)

09-10

Date of Last Annual Meeting

2007-03-04

Annual Filing Period (MM-DD)

09-10 to 11-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1997-09-10 to 1998-03-24

3409252 CANADA INC.

1998-03-24 to Present

MODES SOPHISTOWEAR INC.

1998-03-24 to Present

SOPHISTOWEAR FASHIONS INC.

Certificates and Filings

Certificate of Incorporation

1997-09-10

Certificate of Amendment

2006-12-15

Amendment details: Other

Certificate of Dissolution

2009-06-30

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