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WELLNESS STUDIO IBERICA CANADA INC.

Corporation Number：438595-1

Business Number：841721962RC0001

Corporate Name：WELLNESS STUDIO IBERICA CANADA INC.

Status：Dissolved for non-compliance (s. 212) on 2011-07-03

Governing Legislation：Canada Business Corporations Act - 2006-09-22

Office Address：1000, de la Gauchetière ouest bureau 2400 Montréal QC H3B 4W5 Canada

Office Address in Map

Directors

Full name: MICHELE TRITTO

Address: BAHIA DE SANTADER, 99 1A, MADRID 28042, Spain

Full name: JORGE GARCIA GONZALEZ

Address: CALLE CONDE DE ARANDA 14,, 1 DCHA, MADRID 28042, Spain

Annual Filings

Anniversary Date (MM-DD)

09-22

Date of Last Annual Meeting

2006-12-31

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

2010 - Overdue 2009 - Overdue 2008 - Overdue

Corporate History

2006-09-22 to Present

WELLNESS STUDIO IBERICA CANADA INC.

Certificates and Filings

Certificate of Incorporation

2006-09-22

Certificate of Dissolution

2011-07-03

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