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DÉDÉE FASHION GROUP INC. (GROUPE MODE DÉDÉE INC.)

Corporation Number：619877-5

Business Number：860885300RC0001

Corporate Name：DÉDÉE FASHION GROUP INC. (GROUPE MODE DÉDÉE INC.)

Status：Dissolved for non-compliance (s. 212) on 2009-12-15

Governing Legislation：Canada Business Corporations Act - 2004-02-24

Office Address：111 CHABANEL STREET WEST SUITE 301 MONTREAL QC H2N 1C8 Canada

Office Address in Map

Directors

Full name: AMIRAM EHRLICH

Address: 45 HEATH ROAD, HAMPSTEAD QC H3X 3N4, Canada

Full name: MARC KIMMEL

Address: 60 THURLOW ROAD, HAMPSTEAD QC H3X 3N4, Canada

Full name: STEPHEN MARITZER

Address: 4773 VICTORIA AVENUE, MONTREAL QC H3W 2M9, Canada

Annual Filings

Anniversary Date (MM-DD)

02-24

Date of Last Annual Meeting

2006-06-30

Annual Filing Period (MM-DD)

02-24 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

2004-02-24 to Present

DÉDÉE FASHION GROUP INC.

2004-02-24 to Present

GROUPE MODE DÉDÉE INC.

Certificates and Filings

Certificate of Incorporation

2004-02-24

Certificate of Amendment

2007-10-11

Amendment details: Other

Certificate of Dissolution

2009-12-15

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