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THE ULTIMATE COOKIE CO. INC. (L'ULTIME BISCUIT CIE INC.)

Corporation Number：361534-1

Business Number：125370247RC0002

Corporate Name：THE ULTIMATE COOKIE CO. INC. (L'ULTIME BISCUIT CIE INC.)

Status：Dissolved for non-compliance (s. 212) on 2003-09-19

Governing Legislation：Canada Business Corporations Act - 1999-05-01

Office Address：350 CREDITSTONE ROAD CONCORD ON L4K 3Z2 Canada

Office Address in Map

Directors

Full name: ALLAN GREENSPOON

Address: 50 RENAISSANCE COURT THORNHILL ON L4J 7W4 Canada

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Not available

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1999-05-01 to Present

THE ULTIMATE COOKIE CO. INC.

1999-05-01 to Present

L'ULTIME BISCUIT CIE INC.

Certificates and Filings

Certificate of Amalgamation

1999-05-01

Certificate of Amendment

1999-08-05

Amendment details: Other

Certificate of Amendment

2000-08-09

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2003-09-19

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