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CLINIQUE NOVANI INC. (NOVANI CLINIC INC.)

Corporation Number：360775-5

Business Number：143163830RC0001

Corporate Name：CLINIQUE NOVANI INC. (NOVANI CLINIC INC.)

Status：Dissolved for non-compliance (s. 212) on 2011-06-26

Governing Legislation：Canada Business Corporations Act - 1999-07-27

Office Address：7387 ST-LAURENT MONTREAL QC H2R 1W7 Canada

Office Address in Map

Directors

Full name: ANNIE TOUCHETTE

Address: 1044 2IEME AVENUE VERDUN QC H4G 2W8 Canada

Annual Filings

Anniversary Date (MM-DD)

07-27

Date of Last Annual Meeting

2007-09-20

Annual Filing Period (MM-DD)

07-27 to 09-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

1999-07-27 to 2003-05-26

3607755 CANADA INC.

2003-05-26 to Present

CLINIQUE NOVANI INC.

2003-05-26 to Present

NOVANI CLINIC INC.

Certificates and Filings

Certificate of Incorporation

1999-07-27

Certificate of Amendment

2003-05-26

Amendment details: Corporate name

Certificate of Dissolution

2011-06-26

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