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La Senza Lingerie Inc.

Corporation Number：388777-4

Business Number：890432719RC0001

Corporate Name：La Senza Lingerie Inc.

Status：Dissolved by the corporation (s. 210) on 2007-10-01

Governing Legislation：Canada Business Corporations Act - 2001-04-20

Office Address：5401 EGLINTON AVENUE WEST SUITE 107 TORONTO ON M9C 5K6 Canada

Office Address in Map

Directors

Full name: LAURENCE LEWIN

Address: 728 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J7, Canada

Full name: STEPHEN GROSS

Address: 4341 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W2, Canada

Full name: GERALD RANDOLPH

Address: 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada

Full name: IRVING TEITELBAUM

Address: 789 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K9, Canada

Annual Filings

Anniversary Date (MM-DD)

04-20

Date of Last Annual Meeting

2007-04-27

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

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2001-04-20 to 2002-04-15

3887774 CANADA INC.

2002-04-15 to 2002-04-24

La Senza Outlet Inc.

2002-04-15 to 2002-04-24

Dépôt La Senza Inc.

2002-04-24 to Present

La Senza Lingerie Inc.

Certificates and Filings

Certificate of Incorporation

2001-04-20

Certificate of Amendment

2002-04-15

Amendment details: Corporate name

Certificate of Amendment

2002-04-24

Amendment details: Corporate name

Certificate of Amendment

2006-02-21

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2007-10-01

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