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MEXX CANADA INC.

Corporation Number：398987-9
Business Number：138244314RC0002
Corporate Name：MEXX CANADA INC.
Status：Inactive - Amalgamated into Fifth & Pacific Companies Canada Inc. on 2006-01-01
Governing Legislation：Canada Business Corporations Act - 2002-01-01
Office Address：9855 MEILLEUR STREET MONTREAL QC H3L 3J6 Canada
Office Address in Map
Directors
Full name: ROBERTA S. KARP
Address: 336 WEST END AVENUE, APARTMENT 2C, NEW YORK NY 10023, United States
Full name: JOSEPH NEZRI
Address: 42 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada
Full name: MICHAEL SCARPA
Address: ONE CLAIBORNE AVENUE, NORTH BERGEN NJ 07047, United States
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2002-04-02
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

2002-01-01 to Present

MEXX CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2002-01-01
Corporations amalgamated:1239562 MEXX CANADA INC.2898870 MEXX CANADA RETAIL INC. / MEXX CANADA DETAIL INC.3707555 3181685 CANADA INC.3707547 3040054 CANADA INC.

Certificate of Amendment

2002-06-25
Amendment details: Other

Certificate of Amendment

2003-01-31
Amendment details: Other
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