Canadian Companies Directory

OPTIC DIRECT INC. (OPTIQUE DIRECTE INC.)

Corporation Number:082708-8
Business Number:104006457RC0001
Corporate Name:OPTIC DIRECT INC. (OPTIQUE DIRECTE INC.)
Status:Inactive - Amalgamated into OPTIC DIRECT INC. / OPTIQUE DIRECTE INC. on 2006-08-01
Governing Legislation:Canada Business Corporations Act - 1979-03-08
Office Address:9745 DE L'ACADIE BLVD., MONTREAL QC H4N 2W2 Canada
Office Address in Map
Directors
Full name: GÉRARD G. MCGRATH
Address: 5 WARRENDER, ETOBICOKE ON M9B 5Z3, Canada
Full name: CLAUDE SENECHAL
Address: 8 RUE CANTIN, LAVAL QC H7L 2W8, Canada
Full name: TOM BOLLUM
Address: 10-128 MORDEN RD., OAKVILLE ON L6K 2R9, Canada
Full name: IAN D. COLLIER
Address: 7 CROISSANT BERNEY, TORONTO ON M4G 3G4, Canada
Full name: SCOTT SINHA
Address: 30 AVENUE GREENFIELD, APP. 701, TORONTO ON M2N 6N3, Canada
Annual Filings
Anniversary Date (MM-DD)
03-08
Date of Last Annual Meeting
2004-11-19
Annual Filing Period (MM-DD)
03-08 to 05-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1979-03-08 to 1980-05-28

OPTIC DIRECT INC.

1980-05-28 to Present

OPTIC DIRECT INC.

1980-05-28 to Present

OPTIQUE DIRECTE INC.

Certificates and Filings
Financial statements
Certificate of Incorporation
1979-03-08

Certificate of Amendment

2003-09-26
Amendment details: Other
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