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4279981 CANADA INC.

Corporation Number：427998-1

Business Number：875646622RC0002

Corporate Name：4279981 CANADA INC.

Status：Dissolved by the corporation (s. 210) on 2011-08-19

Governing Legislation：Canada Business Corporations Act - 2004-12-31

Office Address：3600 Industriel Boulevard Suite 100 Montréal-Nord QC H1H 2Y4 Canada

Office Address in Map

Directors

Full name: FELICIA SENA

Address: 5176 DE LA DURANTAYE, ST-LEONARD QC H1R 1Y8, Canada

Full name: NICOLA GUARNA

Address: 2600 BENNETT AVENUE, APT. 406, MONTREAL QC H1V 3S4, Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2008-02-18

Annual Filing Period (MM-DD)

12-31 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Overdue 2009 - Overdue 2008 - Filed

Corporate History

2004-12-31 to 2010-03-02

NICOLA GUARNA FASHIONS INC.

2004-12-31 to 2010-03-02

MODES NICOLA GUARNA INC.

2010-03-02 to Present

4279981 CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2004-12-31

Certificate of Amendment

2007-07-06

Amendment details: Other

Certificate of Amendment

2010-03-02

Amendment details: Corporate name

Certificate of Dissolution

2011-08-19

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