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Defined Beauty Systems Inc.

Corporation Number：394679-7

Business Number：861295012RC0001

Corporate Name：Defined Beauty Systems Inc.

Status：Inactive - Amalgamated into DEFINED BEAUTY SYSTEMS INC. on 2007-07-31

Governing Legislation：Canada Business Corporations Act - 2001-09-14

Office Address：1200 AEROWOOD DR. UNIT 20 MISSISSAUGA ON L4W 2S7 Canada

Office Address in Map

Directors

Full name: MICHAEL J BLOCK

Address: 1899 FOLKWAY DRIVE, MISSISSAUGA ON L5L 3T7, Canada

Full name: GERALD R BLOCK

Address: 39 STAVEBANK RD. UNIT 1104, MISSISSAUGA ON L5G 4N7, Canada

Annual Filings

Anniversary Date (MM-DD)

09-14

Date of Last Annual Meeting

2005-12-19

Annual Filing Period (MM-DD)

09-14 to 11-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Overdue 2005 - Filed 2004 - Filed

Corporate History

2001-09-14 to Present

Defined Beauty Systems Inc.

Certificates and Filings

Certificate of Incorporation

2001-09-14

Certificate of Amendment

2006-01-30

Amendment details: Number of directors

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