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OPTIRAC SECUR INC.

Corporation Number：117818-1

Business Number：140537010RC0001

Corporate Name：OPTIRAC SECUR INC.

Status：Dissolved for non-compliance (s. 212) on 2004-06-10

Governing Legislation：Canada Business Corporations Act - 1981-07-27

Office Address：5920 COTE DES NEIGES ROAD MONTREAL QC H3S 1Z5 Canada

Office Address in Map

Directors

Full name: T. A. MARER

Address: 163 SCHUBERT DR. DOLLARD DES ORMEAUX QC Canada

Annual Filings

Anniversary Date (MM-DD)

07-27

Date of Last Annual Meeting

1991-03-15

Annual Filing Period (MM-DD)

07-27 to 09-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2003 - Overdue 2002 - Overdue 2001 - Overdue

Corporate History

1981-07-27 to 1995-03-21

LES OPTICIENS D'ORDONNANCES MARER & MARER INC.

1981-07-27 to 1995-03-21

MARER & MARER OPTICIANS INC.

1995-03-21 to Present

OPTIRAC SECUR INC.

Certificates and Filings

Certificate of Incorporation

1981-07-27

Certificate of Dissolution

2004-06-10

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