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LUNETTERIE MATHON (CANADA) INC. (MATHON EYEWEAR (CANADA) INC.)

Corporation Number：240103-7

Business Number：876038266RC0001

Corporate Name：LUNETTERIE MATHON (CANADA) INC. (MATHON EYEWEAR (CANADA) INC.)

Status：Dissolved for non-compliance (s. 212) on 1999-10-19

Governing Legislation：Canada Business Corporations Act - 1988-11-16

Office Address：90 RUE BEAUBIEN SUITE 400 MONTREAL QC H2S 1V6 Canada

Office Address in Map

Directors

Full name: NORMAND PAUZE

Address: 212 CHAMPIGNY, REPENTIGNY QC J6A 3P4, Canada

Full name: ROBERT CHARBONNEAU

Address: 125 5E AVENUE, ST-CONSTANT QC J0L 1X0, Canada

Annual Filings

Anniversary Date (MM-DD)

11-16

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

11-16 to 01-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1991 - Overdue 1990 - Overdue 1989 - Filed

Corporate History

1988-11-16 to 1989-01-18

164829 CANADA INC.

1989-01-18 to Present

LUNETTERIE MATHON (CANADA) INC.

1989-01-18 to Present

MATHON EYEWEAR (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1988-11-16

Certificate of Dissolution

1999-10-19

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