Canadian Companies Directory

THE BARGAIN! SHOP HOLDINGS INC.

Corporation Number:368447-4
Business Number:870558582RC0001
Corporate Name:THE BARGAIN! SHOP HOLDINGS INC.
Status:Inactive - Discontinued on 2005-03-22
Governing Legislation:Canada Business Corporations Act - 1999-11-19
Office Address:Care of: THE BARGAIN! SHOP HOLDINGS INC. 1551 CATERPILLAR ROAD SUITE 202 MISSISSAUGA ON L4X 2Z6 Canada
Office Address in Map
Directors
Full name: W.M.H. (BILL) HAUST
Address: 33 WANLESS CRESCENT, TORONTO ON M4N 3B6, Canada
Full name: MATT KAHN
Address: 46 FIREBRICK ROAD, SHARON MA 02067, United States
Full name: ROBERT S. VITALE
Address: #7 RIDGECREEK DRIVE, ST. LOUIS MO 63141, United States
Full name: MICHAEL ROELLINGHOFF
Address: 199 QUEEN MARY, APT. 1208, OAKVILLE ON L6K 3K7, Canada
Full name: ELLIOT H. STEIN, JR.
Address: 820 PARK AVENUE, NEW YORK NY 10021, United States
Full name: DAMON S. VITALE
Address: 817 NEWBERRY STREET, BOWLING GREEN KY 42103, United States
Full name: THEODORE KOENIG
Address: 1176 LINCOLN AVENUE SOUTH, HIGHLAND PARK IL 60035, United States
Annual Filings
Anniversary Date (MM-DD)
11-19
Date of Last Annual Meeting
2004-11-02
Annual Filing Period (MM-DD)
11-19 to 01-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

1999-11-19 to Present

THE BARGAIN! SHOP HOLDINGS INC.

Certificates and Filings
Certificate of Incorporation
1999-11-19

Certificate of Amendment

2003-11-25
Amendment details: Other
Certificate of Discontinuance
2005-03-22
Importing jurisdiction: New Brunswick
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