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CALITO INTERNATIONAL INC.

Corporation Number：348582-0

Business Number：898797022RC0001

Corporate Name：CALITO INTERNATIONAL INC.

Status：Dissolved for non-compliance (s. 212) on 2010-02-10

Governing Legislation：Canada Business Corporations Act - 1998-04-20

Office Address：1195-B SMITH STREET 2ND. FLOOR MONTREAL QC H3C 1X2 Canada

Office Address in Map

Directors

Full name: VIRGINIA GARCIA

Address: 101 3RD BLVD TERRASSE VAUDREUIL QC J7V 5P2 Canada

Annual Filings

Anniversary Date (MM-DD)

04-20

Date of Last Annual Meeting

2005-09-30

Annual Filing Period (MM-DD)

04-20 to 06-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

1998-04-20 to 1999-05-07

3485820 CANADA INC.

1999-05-07 to Present

CALITO INTERNATIONAL INC.

Certificates and Filings

Certificate of Incorporation

1998-04-20

Certificate of Amendment

1999-05-07

Amendment details: Corporate name

Certificate of Amendment

2009-05-26

Amendment details: Number of directors

Certificate of Dissolution

2010-02-10

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