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ROTARY WATCHES CANADA INC.

Corporation Number：353314-0

Business Number：Not Available

Corporate Name：ROTARY WATCHES CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2011-06-22

Governing Legislation：Canada Business Corporations Act - 1998-09-22

Office Address：181 BAY STREET, BCE PLACE, SUITE 2500 TORONTO ON M5J 2T7 Canada

Office Address in Map

Directors

Full name: ROBERT MARK DREYFUSS

Address: 6 EDEN CLOSE, WEST HEATH ROAD,, HAMPSTEAD, LONDON NW3 7UL, United Kingdom

Full name: PAUL LISOTTI

Address: R.R. #2 STN. MAIN, BRADFORD ON L3Z 2A5, Canada

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2010-07-19

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1998-09-22 to Present

ROTARY WATCHES CANADA INC.

Certificates and Filings

Certificate of Incorporation

1998-09-22

Certificate of Dissolution

2011-06-22

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