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LUCAS, CHARBONNEAU INC.

Corporation Number：277671-5

Business Number：873809222RC0001

Corporate Name：LUCAS, CHARBONNEAU INC.

Status：Inactive - Amalgamated into LUCAS, CHARBONNEAU INC. on 1998-01-05

Governing Legislation：Canada Business Corporations Act - 1991-12-05

Office Address：1307 RUE STE-CATHERINE OUEST MONTREAL QC H3G 1P7 Canada

Office Address in Map

Directors

Full name: EDGAR CHARBONNEAU

Address: 4614 MICHEL BIBAUD MONTREAL QC H3W 2E2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-05

Date of Last Annual Meeting

1995-02-23

Annual Filing Period (MM-DD)

12-05 to 02-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1991-12-05 to 1994-11-16

JOAILLIERS LUCAS, CHARBONNEAU INC.

1991-12-27 to 1991-12-27

2776715 CANADA INC.

1991-12-27 to 1994-11-16

LUCAS, CHARBONNEAU JEWELLERS INC.

1994-11-16 to Present

LUCAS, CHARBONNEAU INC.

Certificates and Filings

Certificate of Incorporation

1991-12-05

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