New Look Vision Group Inc.
Groupe Vision New Look Inc.

Address:
1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2

New Look Vision Group Inc. (Corporation# 4552482) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4552482
Business Number 862210499
Corporation Name New Look Vision Group Inc.
Groupe Vision New Look Inc.
Registered Office Address 1 Place Ville Marie
Suite 3670
Montreal
QC H3B 3P2
Corporation Status Active / Actif
Number of Directors 3 - 12

Directors

Director Name Director Address
W. JOHN BENNETT 1321 Sherbrooke Street West, Unit A120, Montréal QC H3G 1J4, Canada
Antoine Amiel 8790, boul. Marie-Victorin, Brossard QC J4X 1A3, Canada
PAUL S. ECHENBERG 623 SYDENHAM AVENUE, WESTMOUNT QC H3Y 2Z3, Canada
Martial Gagné 1172 Léon-Roy, Québec QC G1X 4Y8, Canada
C. EMMETT PEARSON 20065 LAKESHORE STREET, BAIE D'URFE QC H9X 1P4, Canada
M. WILLIAM CLEMAN 5825 SHALOM AVENUE, APT 303, COTE-ST-LUC QC H4W 3A5, Canada
RICHARD CHERNEY 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-03-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-04-19 current 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2
Address 2010-03-03 2018-04-19 1 Place Ville Marie, Suite 3438, Montreal, QC H3B 3N6
Name 2015-06-01 current New Look Vision Group Inc.
Name 2015-06-01 current Groupe Vision New Look Inc.
Name 2010-03-03 2015-06-01 NEW LOOK EYEWEAR INC.
Name 2010-03-03 2015-06-01 LUNETTERIE NEW LOOK INC.
Status 2010-03-03 current Active / Actif

Activities

Date Activity Details
2020-09-30 Proxy / Procuration Statement Date: 2020-05-08.
2015-06-01 Amendment / Modification Name Changed.
Section: 178
2010-03-03 Amalgamation / Fusion Amalgamating Corporation: 3992357.
Section:
2010-03-03 Amalgamation / Fusion Amalgamating Corporation: 4299574.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-10 Distributing corporation
Société ayant fait appel au public
2019 2018-05-10 Distributing corporation
Société ayant fait appel au public
2018 2017-05-12 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1 PLACE VILLE MARIE
City MONTREAL
Province QC
Postal Code H3B 3P2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Plastiques Solidur (canada) LimitÉe 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1977-11-08
Transcontinental Inc. 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 1978-03-03
Sigvaris Corporation 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 1988-11-23
176309 Canada Inc. 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 1990-12-21
Mario Le Jardinier Inc. 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 1991-02-27
Repartir À ZÉro 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 1991-03-14
Gestion Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-07-26
Capital Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-10-09
Baseball Montreal Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1991-10-10
Produits De Bois A.w.p. Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1992-01-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Mkb Partners Fund II Gp Inc. 3670-1 Place Ville-marie, Montréal, QC H3B 3P2 2020-07-02
Insta-online Securities Inc. 1 Place Ville, Suite 3601, MontrÉal, QC H3B 3P2 1993-04-14
Lavalintech (1992) Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1992-03-05
Cogeco Cable Systems Inc. 1 Place Ville Marie, Suite 3636, Montreal, QC H3B 3P2 1996-10-18
Les Barniques Ltd. 1 Place Ville-marie, Suite 3670, Montréal, QC H3B 3P2 1970-08-05
Cogeco Cable Canada Inc. 1 Place Ville Marie, Suite 3636, Montreal, QC H3B 3P2
Sarjul Holdings Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 2006-02-27
3694798 Canada Inc. 1 Place Ville Marie, Montreal, QC H3B 3P2
1110761 Ontario Inc. 1 Place Ville Marie, Suite 3636, Montreal, QC H3B 3P2
Cableworks Communications Inc. 1 Place Ville Marie, Suite 3636, Monteal, QC H3B 3P2
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Corporation Directors

Name Address
W. JOHN BENNETT 1321 Sherbrooke Street West, Unit A120, Montréal QC H3G 1J4, Canada
Antoine Amiel 8790, boul. Marie-Victorin, Brossard QC J4X 1A3, Canada
PAUL S. ECHENBERG 623 SYDENHAM AVENUE, WESTMOUNT QC H3Y 2Z3, Canada
Martial Gagné 1172 Léon-Roy, Québec QC G1X 4Y8, Canada
C. EMMETT PEARSON 20065 LAKESHORE STREET, BAIE D'URFE QC H9X 1P4, Canada
M. WILLIAM CLEMAN 5825 SHALOM AVENUE, APT 303, COTE-ST-LUC QC H4W 3A5, Canada
RICHARD CHERNEY 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada

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
NIKON OPTICAL CANADA INC. ANTOINE AMIEL 8790 MARIE-VICTORIN BOULEVARD, BROSSARD QC J4X 1A3, 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

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Dataset Information

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.

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