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ELLESSE PET PRODUCTS INC. (PRODUITS D'ANIMAUX ELLESSE INC.)

Corporation Number：389737-1

Business Number：887516110RC0001

Corporate Name：ELLESSE PET PRODUCTS INC. (PRODUITS D'ANIMAUX ELLESSE INC.)

Status：Dissolved for non-compliance (s. 212) on 2009-03-16

Governing Legislation：Canada Business Corporations Act - 2001-05-18

Office Address：99 CHABANEL WEST SUITE 503 MONTRÉAL QC H2N 1C3 Canada

Office Address in Map

Directors

Full name: STEVEN RAWAS

Address: 5145 DAVID-LEWIS COTE-ST-LUC QC H3X 4A4 Canada

Annual Filings

Anniversary Date (MM-DD)

05-18

Date of Last Annual Meeting

2006-02-24

Annual Filing Period (MM-DD)

05-18 to 07-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Overdue 2007 - Overdue 2006 - Overdue

Corporate History

2001-05-18 to 2006-05-26

DAKOTA TEXTILE GROUP INC.

2001-05-18 to 2006-05-26

LE GROUPE DE TEXTILES DAKOTA INC.

2006-05-01 to Present

ELLESSE PET PRODUCTS INC.

2006-05-01 to Present

PRODUITS D'ANIMAUX ELLESSE INC.

Certificates and Filings

Certificate of Incorporation

2001-05-18

Certificate of Amendment

2006-05-26

Amendment details: Corporate name

Certificate of Dissolution

2009-03-16

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