OPTIQUE NIKON CANADA INC.
NIKON OPTICAL CANADA INC.

Address:
5075 Fullum Street, Suite 100, Montreal, QC H2H 2K3

OPTIQUE NIKON CANADA INC. (Corporation# 2908603) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2908603
Business Number 135045128
Corporation Name OPTIQUE NIKON CANADA INC.
NIKON OPTICAL CANADA INC.
Registered Office Address 5075 Fullum Street
Suite 100
Montreal
QC H2H 2K3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 7

Directors

Director Name Director Address
MAHINDA PATHMASIRI 3839B ST-HUBERT ST., MONTRÉAL QC H2L 4A4, Canada
ANTOINE AMIEL 8790 MARIE-VICTORIN BOULEVARD, BROSSARD QC J4X 1A3, Canada
TATSUO ISHITOYA 204 57-1 Negishi Asahidai, Naka-Ku, Yokohama 231-0854, Japan
ALAN HEFFEZ 4595 DES ERABLES STREET, MONTREAL QC H2H 2E1, Canada
SERGE ZINS 3-10-22 Mejiro Toshima-Ku, Tokyo 171-0031, Japan

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-03-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-03-30 1993-03-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1993-03-31 current 5075 Fullum Street, Suite 100, Montreal, QC H2H 2K3
Name 1993-03-31 current OPTIQUE NIKON CANADA INC.
Name 1993-03-31 current NIKON OPTICAL CANADA INC.
Status 2012-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1993-03-31 2012-01-01 Active / Actif

Activities

Date Activity Details
1999-12-15 Amendment / Modification
1993-03-31 Amalgamation / Fusion Amalgamating Corporation: 2263050.
1993-03-31 Amalgamation / Fusion Amalgamating Corporation: 2338114.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2009-04-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-04-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Optique Nikon Canada Inc. 5075 Rue Fullum, Montreal, QC H2H 2K3 1988-05-27

Office Location

Address 5075 FULLUM STREET
City MONTREAL
Province QC
Postal Code H2H 2K3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Superlite Optical Ltd. 5075 Fullum Street, Montreal, QC H2H 2K3
Laboratoires Optiques Voli Inc. 5075 Fullum Street, Montreal, QC H2H 2K3 1987-11-16

Corporations in the same postal code

Corporation Name Office Address Incorporation
Optique Nikon Canada Inc. 5075 Rue Fullum, Montreal, QC H2H 2K3 1988-05-27
159477 Canada Inc. 5061 Rue Fullum, Montreal, QC H2H 2K3 1988-01-05
162021 Canada Inc. 5061 Rue Fullum, Montreal, QC H2H 2K3 1988-08-01

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Corporation Directors

Name Address
MAHINDA PATHMASIRI 3839B ST-HUBERT ST., MONTRÉAL QC H2L 4A4, Canada
ANTOINE AMIEL 8790 MARIE-VICTORIN BOULEVARD, BROSSARD QC J4X 1A3, Canada
TATSUO ISHITOYA 204 57-1 Negishi Asahidai, Naka-Ku, Yokohama 231-0854, Japan
ALAN HEFFEZ 4595 DES ERABLES STREET, MONTREAL QC H2H 2E1, Canada
SERGE ZINS 3-10-22 Mejiro Toshima-Ku, Tokyo 171-0031, Japan

Entities with the same directors

Name Director Name Director Address
SCAFF LABERGE LTD. Antoine Amiel 8790 Boulevard Marie-Victorin, Brossard QC J4X 1A3, Canada
9321632 CANADA INC. Antoine Amiel 8790 Boulevard Marie-Victorin, Brossard QC J4X 1A3, Canada
9321659 CANADA INC. Antoine Amiel 8790 Boulevard Marie-Victorin, Brossard QC J4X 1A3, Canada
9321624 CANADA INC. Antoine Amiel 8790 Boulevard Marie-Victorin, Brossard QC J4X 1A3, Canada
8240078 CANADA INC. Antoine Amiel 8790 Boulevard Marie-Victorin, Brossard QC J4X 1A3, Canada
TECH-CITE LABORATORIES CO. LTD. Antoine Amiel 100, 5075 Fullum Street, Montreal QC H2H 2K3, Canada
8600813 CANADA INC. Antoine Amiel 8790 Boulevard Marie-Victorin, Brossard QC J4X 1A3, Canada
8727805 CANADA INC. Antoine Amiel 8790 Boulevard Marie-Victorin, Brossard QC J4X 1A3, Canada
8104298 CANADA INC. Antoine Amiel 8790 Boulevard Marie-Victorin, Brossard QC J4X 1A3, Canada
WAYMADISON HOLDINGS INC. Antoine Amiel 100, 5075 Fullum Street, Montreal QC H2H 2K3, Canada

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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.

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