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NICOLET OPTIQUE INC.

Corporation Number：228772-2

Business Number：876051251RC0001

Corporate Name：NICOLET OPTIQUE INC.

Status：Inactive - Amalgamated into NICOLET OPTIQUE INC. on 1991-12-01

Governing Legislation：Canada Business Corporations Act - 1988-01-15

Office Address：564 MARTIN STREET NICOLET QC J0G 1E0 Canada

Office Address in Map

Directors

Full name: POLLY P. LEE

Address: 2070 KITCHENER ST, VANCOUVER BC V5Z 1J9, Canada

Full name: CHR5ISTOPHER W. LEE

Address: 2070 KITCHENER ST, VANCOUVER BC V5Z 1J9, Canada

Full name: YIN SANG LAM

Address: BLOCK F KINGSFORD INDUSTRIAL BLDG, NEW TERRITORIES , Hong Kong

Annual Filings

Anniversary Date (MM-DD)

01-15

Date of Last Annual Meeting

1988-01-18

Annual Filing Period (MM-DD)

01-15 to 03-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-01-15 to 1988-09-14

CANA-OPTICAL INC.

1988-09-14 to Present

NICOLET OPTIQUE INC.

Certificates and Filings

Certificate of Incorporation

1988-01-15

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