ESSILOR CANADA LTÉE (Corporation# 4545516) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4545516 |
| Business Number | 101688026 |
| Corporation Name |
ESSILOR CANADA LTÉE ESSILOR CANADA LTD. |
| Registered Office Address |
371 Rue Deslauriers St-laurent QC H4N 1W2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Pierre Bertrand | 403 - 1695 Saint-Patrick Street, Montréal QC H3K 3G9, Canada |
| Marc Tersigni | 371 rue Deslauriers, St-Laurent QC H4N 1W2, Canada |
| Éric Thoreux | 3 Cité Vaneau, Paris 75007 , France |
| Sylvie Pelletier | 7, chemin d'Auteuil, Candiac QC J5R 2C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-01-01 | current | 371 Rue Deslauriers, St-laurent, QC H4N 1W2 |
| Name | 2010-01-01 | current | ESSILOR CANADA LTÉE |
| Name | 2010-01-01 | current | ESSILOR CANADA LTD. |
| Status | 2016-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-01-01 | 2016-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-30 | Amendment / Modification | Section: 27, 178 |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3448631. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4271173. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4296460. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4543661. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 371 RUE DESLAURIERS |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4N 1W2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bb Gr Optique Canada Inc. | 371 Rue Deslauriers, Montréal, QC H4N 1W2 | 1989-11-10 |
| Pro-optic Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | 1989-10-30 |
| 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 | |
| Luxottica of Canada Inc. | 371 Rue Deslauriers, Montréal, QC H4N 1W2 | |
| Essilorluxottica Canada Inc. | 371 Rue Deslauriers, Montréal, QC H4N 1W2 |
| 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 |
|---|---|
| Pierre Bertrand | 403 - 1695 Saint-Patrick Street, Montréal QC H3K 3G9, Canada |
| Marc Tersigni | 371 rue Deslauriers, St-Laurent QC H4N 1W2, Canada |
| Éric Thoreux | 3 Cité Vaneau, Paris 75007 , France |
| Sylvie Pelletier | 7, chemin d'Auteuil, Candiac QC J5R 2C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANOPTEC INC. | Éric Thoreux | 3 Cité Vaneau, Paris 75007 , France |
| ESSILOR GROUPE CANADA INC. | MARC TERSIGNI | 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada |
| 9109862 CANADA INC. | Marc Tersigni | 911 - 1000 Rue de la Commune Est, Montréal QC H2L 5C1, Canada |
| UTMC Canada Inc. | Marc Tersigni | 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada |
| RÉSEAU ESSILOR AU CANADA INC. | Marc Tersigni | 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada |
| PRO-OPTIC CANADA INC. | Marc Tersigni | 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada |
| 3426530 CANADA INC. | Marc Tersigni | 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada |
| Essilor Vision Foundation Canada | MARC TERSIGNI | 1000 RUE DE LA COMMUNE EST, APT 911, MONTREAL QC H2L 5C1, Canada |
| CLEARLEN SYSTEMS INC. | Marc Tersigni | 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada |
| Riverside Opticalab Limited | MARC TERSIGNI | 1000, RUE DE LA COMMUNE E., MONTREAL QC H2L 5C1, Canada |
| City | ST-LAURENT |
| Post Code | H4N 1W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| RÉseau Essilor Au Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | 2009-11-16 |
| 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 | |
| RÉseau Essilor Au Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | |
| Essilor Canada Ltee/ltd. | 295 Rue Deslauriers, Ville St-laurent, QC H4N 1W2 | 1966-02-18 |
| Essilor Canada Ltée/ltd. | 371 Deslauriers, Ville 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 |
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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.