Essilor Canada Ltée/Ltd. (Corporation# 3448631) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3448631 |
| Business Number | 101688026 |
| Corporation Name | Essilor Canada Ltée/Ltd. |
| Registered Office Address |
371 Deslauriers Ville Saint-laurent QC H4N 1W2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| REAL AUGER | 3 BOUL SIMARD APP 105, ST-LAMBERT QC J4S 1Y8, Canada |
| GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| ROBERT PARE | 331 REDFERN, WESTMOUNT QC H3Z 2G4, Canada |
| HUBERT SAGNIERES | 1, AVENUE GRENVILLE, WESTMOUNT QC H3Y 1V7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-30 | 1997-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-20 | current | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 |
| Address | 2004-05-01 | 2005-05-20 | 375 Rue Deslauriers, St-laurent, QC H4N 1W2 |
| Address | 1997-12-31 | 2004-05-01 | 295 Deslauriers, St-laurent, QC H4N 1W2 |
| Name | 1997-12-31 | current | Essilor Canada Ltée/Ltd. |
| Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-12-31 | 2010-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 3448568. |
| 1997-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 551384. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-09-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-09-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-05-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Essilor Canada Ltee/ltd. | 295 Rue Deslauriers, Ville St-laurent, QC H4N 1W2 | 1966-02-18 |
| Address | 371 DESLAURIERS |
| City | VILLE SAINT-LAURENT |
| Province | QC |
| Postal Code | H4N 1W2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canoptec Inc. | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 | 1985-11-18 |
| 4271173 Canada Inc. | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 | 2005-03-04 |
| Omics Software, Inc. | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 | 2005-08-22 |
| 4296460 Canada Inc. | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 | 2005-08-22 |
| Essilor Vision Foundation Canada | 371 Deslauriers, Saint-laurent, QC H4N 1W2 | 2015-02-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heinemann Canada Corporation | 343 Rue Deslauriers, Montréal, QC H4N 1W2 | 2018-08-20 |
| Kourites Holdings Inc. | 387 Deslauriers Street, MontrÉal, QC H4N 1W2 | 2015-06-19 |
| 8898499 Canada Inc. | 525, Rue Deslauriers, Montréal, QC H4N 1W2 | 2014-05-26 |
| 7634170 Canada Inc. | 349 Deslauriers, Saint-laurent, QC H4N 1W2 | 2010-09-02 |
| 7339101 Canada Inc. | 387, Rue Deslauriers, Montreal, QC H4N 1W2 | 2010-02-24 |
| 7221835 Canada Inc. | 317 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | 2009-08-11 |
| Westlab Optical Ltd. | 295 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | 2007-12-04 |
| 6622984 Canada Inc. | 349, Deslauriers Street, Saint-laurent, QC H4N 1W2 | 2006-09-07 |
| Infosystems Direct Inc. | 449 Deslauriers, Ville St-laurent, QC H4N 1W2 | 2005-06-23 |
| 4117590 Canada Inc. | 455 Deslauriers Rd., St-laurent, QC H4N 1W2 | 2002-10-23 |
| Find all corporations in postal code H4N 1W2 | ||
| Name | Address |
|---|---|
| REAL AUGER | 3 BOUL SIMARD APP 105, ST-LAMBERT QC J4S 1Y8, Canada |
| GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| ROBERT PARE | 331 REDFERN, WESTMOUNT QC H3Z 2G4, Canada |
| HUBERT SAGNIERES | 1, AVENUE GRENVILLE, WESTMOUNT QC H3Y 1V7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OPSG LIMITED | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| K. & W. OPTICAL LIMITED | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| CUSTOM SURFACE LTD. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTREAL QC H2Y 4A3, Canada |
| PIONEER OPTICAL LTD. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| Optique Marie Bernard Ltée | GÉRARD MALLEDANT | 912-1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| 4271173 CANADA INC. | GÉRARD MALLEDANT | 912-1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| RÉSEAU ESSILOR AU CANADA INC. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTREAL QC H2Y 4A3, Canada |
| MORRISON OPTICAL LTD. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| 4296460 CANADA INC. | GÉRARD MALLEDANT | 912-1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| ARIES OPTICAL LTD. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| City | VILLE SAINT-LAURENT |
| Post Code | H4N 1W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Essilor Canada LtÉe | 371 Rue Deslauriers, St-laurent, QC H4N 1W2 | |
| RÉseau Essilor Au Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | 2009-11-16 |
| RÉseau Essilor Au Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | |
| Essilor Groupe Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | |
| Essilor Groupe Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | |
| Essilor Groupe Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | |
| Essilor Vision Foundation Canada | 371 Deslauriers, Saint-laurent, QC H4N 1W2 | 2015-02-19 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 |
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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.