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GROUPE VISIONTRONIQUE INC. (VISIONTRONICS GROUP INC.)

Corporation Number：147119-8

Business Number：102212966RC0001

Corporate Name：GROUPE VISIONTRONIQUE INC. (VISIONTRONICS GROUP INC.)

Status：Inactive - Amalgamated into GROUPE VISIONTRONIQUE INC. on 1997-10-29

Governing Legislation：Canada Business Corporations Act - 1983-03-25

Office Address：8 PLACE DU COMMERCE BUREAU 300 ILE DES SOEURS QC H3E 1N3 Canada

Office Address in Map

Directors

Full name: ANDRE PAIEMENT

Address: 31 RUE OGILVY EST, MONT ROLLAND QC J0R 1G0, Canada

Full name: ROBERT ROY

Address: 1014 BOUL. MARIE VICTORIN, BOUCHERVILLE QC J4B 1Y1, Canada

Full name: CLAUDE ROY

Address: 203 BOULEVARD DE GAULLE, LORRAINE QC J6Z 4H1, Canada

Full name: MARC M. MALOUIN

Address: 24 RUE MONTBELIARD, LORRAINE QC J6Z 4L1, Canada

Annual Filings

Anniversary Date (MM-DD)

03-25

Date of Last Annual Meeting

1997-03-28

Annual Filing Period (MM-DD)

03-25 to 05-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1983-03-25 to 1986-08-26

LE GROUPE INFORMATIQUE JYCARL INC.

1986-08-26 to Present

GROUPE VISIONTRONIQUE INC.

1986-08-26 to Present

VISIONTRONICS GROUP INC.

Certificates and Filings

Financial statements

Proxy circular

As of 1997-05-23

Certificate of Incorporation

1983-03-25

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