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CODE ONE TRADING INC. (COMMERCE CODE ONE INC.)

Corporation Number：346522-5

Business Number：868439761RC0001

Corporate Name：CODE ONE TRADING INC. (COMMERCE CODE ONE INC.)

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1998-02-17

Office Address：240 ST-JACQUES STREET SUITE 500 MONTREAL QC H2Y 1L9 Canada

Office Address in Map

Directors

Full name: RON KAMINSKI

Address: 6295 DAVID LEWIS COTE ST LUC QC H3X 4A4 Canada

Annual Filings

Anniversary Date (MM-DD)

02-17

Date of Last Annual Meeting

2002-02-17

Annual Filing Period (MM-DD)

02-17 to 04-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Overdue 2003 - Overdue

Corporate History

1998-02-17 to 2000-12-18

POINT-ONE FASHIONS INC.

1998-02-17 to 2000-12-18

MODES POINT-ONE INC.

2000-12-18 to Present

CODE ONE TRADING INC.

2000-12-18 to Present

COMMERCE CODE ONE INC.

Certificates and Filings

Certificate of Incorporation

1998-02-17

Certificate of Amendment

2000-12-18

Amendment details: Corporate name

Certificate of Dissolution

2005-11-02

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