LUXOTTICA CANADA INC. (Corporation# 1947583) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 6, 1985.
| Corporation ID | 1947583 |
| Business Number | 103420022 |
| Corporation Name | LUXOTTICA CANADA INC. |
| Registered Office Address |
947 Verbena Rd Mississauga ON L5T 1T5 |
| Incorporation Date | 1985-06-06 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| VITO GIANNOLA | 273 BRIDLE PATH LANE, MILL NECK NY 11765, United States |
| Andrea Dorigo | 305 East 85th Street, New York NY 10028, United States |
| Paolo Alberti | Via Santa Maria alla Porta, 5, 20123 Milan , Italy |
| W. BRIAN ROSE | 2 CHEDDINGTON PLACE, APT. 7B, TORONTO ON M4N 3R5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-06-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-06-05 | 1985-06-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-02-26 | current | 947 Verbena Rd, Mississauga, ON L5T 1T5 |
| Name | 1986-07-01 | current | LUXOTTICA CANADA INC. |
| Name | 1985-07-25 | 1986-07-01 | AVANT-GARDE OPTIQUES, LIMITEE |
| Name | 1985-07-25 | 1985-07-25 | AVANT-GARDE OPTICS, LIMITED |
| Name | 1985-06-25 | 1985-06-25 | 144773 CANADA INC. |
| Name | 1985-06-06 | 1986-07-01 | AVANT-GARDE OPTICS, LIMITED |
| Status | 2014-03-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-03-05 | 2014-03-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1993-10-21 | 2014-03-05 | Active / Actif |
| Status | 1993-10-01 | 1993-10-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2014-03-14 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 1985-06-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-02-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 947 VERBENA RD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5T 1T5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Moomani Inc. | 2985 Drew Road, Suite 221, Mississauga, ON L5T 0A1 | 2009-01-07 |
| Tte Technology Canada Ltd. | 6605 Hurontario, Suite 600, Mississauga, ON L5T 0A3 | 2004-05-19 |
| 94892 Canada Inc. | 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 | 1979-12-10 |
| Pacarokan Investments Ltd. | 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 | 1979-12-13 |
| Mbaac Inc. | 1200 Derry Rd E, Unit 6, Mississauga, ON L5T 0B3 | 2020-07-09 |
| 10127426 Canada Inc. | 1200 Derry Road East, Unit # 6, Mississauga, ON L5T 0B3 | 2017-03-02 |
| 10084735 Canada Inc. | 20-1200 Derry Road, Mississauga, ON L5T 0B3 | 2017-01-30 |
| 9975608 Canada Inc. | 1200 Derry Road East, Mississauga, ON L5T 0B3 | 2016-11-07 |
| 9365524 Canada Incorporated | 177 Derry Road East, Mississauga, ON L5T 0B3 | 2015-07-12 |
| Vkn Accounting Services Inc. | 1200 Derry Road East, Unit 12, Mississauga, ON L5T 0B3 | 2020-01-25 |
| Find all corporations in postal code L5T | ||
| Name | Address |
|---|---|
| VITO GIANNOLA | 273 BRIDLE PATH LANE, MILL NECK NY 11765, United States |
| Andrea Dorigo | 305 East 85th Street, New York NY 10028, United States |
| Paolo Alberti | Via Santa Maria alla Porta, 5, 20123 Milan , Italy |
| W. BRIAN ROSE | 2 CHEDDINGTON PLACE, APT. 7B, TORONTO ON M4N 3R5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LEO LABORATORIES CANADA LTD. | W. BRIAN ROSE | 160 FREDERICK ST SUITE 305, TORONTO ON M5A 4H9, Canada |
| AKARD ENTERPRISES LTD. | W. BRIAN ROSE | 160 FREDERICK STREET, SUITE 305, TORONTO ON M5A 4H9, Canada |
| HUDBAY OIL (INDONESIA) LTD. | W. BRIAN ROSE | 80 FRONT STREET EAST, APARTMENT 505, TORONTO ON M5E 1T3, Canada |
| OLD PORT COVE PROPERTIES LTD. | W. BRIAN ROSE | 160 FREDERICK ST., SUITE 305, TORONTO ON M5A 4H9, Canada |
| PRUDENTIAL PORTFOLIO MANAGERS (CANADA) LIMITED | W. BRIAN ROSE | 33 HARBOUR SQ SUITE 2216, TORONTO ON M5J 2G2, Canada |
| CENTRE PROFESSIONNEL DE VISION USSC INC. | W. BRIAN ROSE | 2 CHEDINGTON PLACE, APT. 7B, TORONTO ON M4N 3R5, Canada |
| Valad Management Canada Ltd. | W. BRIAN ROSE | 2 CHEDINGTON PLACE, APT. 7B, NORTH YORK ON M4N 3R5, Canada |
| HUDBAY OIL (MALACCA STRAIT) LTD. | W. BRIAN ROSE | 80 FRONT STREET EAST, APARTMENT 505, TORONTO ON M5E 1T3, Canada |
| T.C.C. BEVERAGES LTD. | W. BRIAN ROSE | 33 HARBOUR SQUARE APT 3231, TORONTO ON M5J 2G2, Canada |
| 113857 CANADA LTD. | W. BRIAN ROSE | 160 FREDERICK STREET, SUITE 305, TORONTO ON M5A 4H9, Canada |
| City | MISSISSAUGA |
| Post Code | L5T 1T5 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.