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Solarium Optimum inc.

Corporation Number：270066-2

Business Number：880363460RC0001

Corporate Name：Solarium Optimum inc.

Status：Inactive - Amalgamated into Solarium Optimum inc. on 2020-03-01

Governing Legislation：Canada Business Corporations Act - 1991-03-21

Office Address：Care of: Martial Therrien 1500 rue de Jaffa Laval QC H7P 4K9 Canada

Office Address in Map

Directors

Full name: ANDRE MARTIN

Address: 1569 LEDUC, ST-LAZARE QC J7T 2H5, Canada

Full name: Eric Boudreau

Address: 844 Rue Bougainville, Repentigny QC J6A 7X1, Canada

Full name: Eric Vaillancourt

Address: 878 Rue Einstein, Repentigny QC J5Y 3V3, Canada

Full name: MARTIAL THERRIEN

Address: 85 Montée Hurtubise, Morin-Heights QC J0R 1H0, Canada

Annual Filings

Anniversary Date (MM-DD)

03-21

Date of Last Annual Meeting

2017-08-29

Annual Filing Period (MM-DD)

03-21 to 05-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

1991-03-21 to 1992-12-21

INNOVATIONS CAMIJO INC.

1992-12-21 to 2005-02-19

2700662 CANADA INC.

2005-02-19 to 2005-07-13

Solarium Vision inc.

2005-07-13 to Present

Solarium Optimum inc.

Certificates and Filings

Certificate of Incorporation

1991-03-21

Certificate of Amendment

2005-02-19

Amendment details: Corporate name

Certificate of Amendment

2005-07-13

Amendment details: Corporate name

Certificate of Amendment

2007-10-12

Amendment details: Other

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