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4191692 CANADA INC.

Corporation Number：419169-2

Business Number：875129405RC0001

Corporate Name：4191692 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2014-08-19

Governing Legislation：Canada Business Corporations Act - 2003-09-22

Office Address：6090 HIGHWAY 7 EAST MARKHAM ON L3P 3B1 Canada

Office Address in Map

Directors

Full name: JACQUES REISS

Address: 1701 - 44 CHARLES STREET TORONTO ON M4Y 1R7 Canada

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2012-07-31

Annual Filing Period (MM-DD)

09-22 to 11-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

2003-09-22 to 2007-03-08

LUX HAND AND FOOT SPA INC.

2007-03-08 to Present

4191692 CANADA INC.

Certificates and Filings

Certificate of Incorporation

2003-09-22

Certificate of Amendment

2007-03-08

Amendment details: Corporate name

Certificate of Dissolution

2009-07-23

Certificate of Revival

2011-02-28

Certificate of Dissolution

2014-08-19

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