PERFECT OPTICAL (CANADA) LIMITED (Corporation# 564036) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 10, 1969.
| Corporation ID | 564036 |
| Business Number | 104147707 |
| Corporation Name | PERFECT OPTICAL (CANADA) LIMITED |
| Registered Office Address |
#1 - 3 Whitehorse Rd. North York ON M3J 2G8 |
| Incorporation Date | 1969-04-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| YAEL CAROLE BENGUIGUI | 21 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L9, Canada |
| PASCALE DELHAYE | 39 MERTON CRESCENT, HAMPSTEAD QC H3X 1L7, Canada |
| JACQUES ISAAC BENGUIGUI | 56 GLENMORE ROAD, HAMPSTEAD QC H3X 3M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-12-10 | 1979-12-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-04-10 | 1979-12-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2005-09-13 | current | #1 - 3 Whitehorse Rd., North York, ON M3J 2G8 |
| Address | 1969-04-10 | 2005-09-13 | 1111 Finch Ave West, Suite 451, Downsview 463, ON M3J 2E5 |
| Name | 1969-04-10 | current | PERFECT OPTICAL (CANADA) LIMITED |
| Status | 2019-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2013-06-06 | 2019-07-01 | Active / Actif |
| Status | 2013-05-14 | 2013-06-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-12-11 | 2013-05-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-15 | Amendment / Modification | |
| 1979-12-11 | Continuance (Act) / Prorogation (Loi) | |
| 1969-04-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | #1 - 3 WHITEHORSE RD. |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3J 2G8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Barvaz Trading Inc. | 1 Whitehorse Road, Unit 16-18, Toronto, ON M3J 2G8 | 2003-07-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Greens Creations Inc. | 25 Boot Terrace, Toronto, ON M3J 0A1 | 2019-09-03 |
| Jagphar Consulting Inc. | 11 Boot Terrace, Toronto, ON M3J 0A1 | 2017-09-25 |
| Satek International Inc. | 23 Boot Terrace, North York, ON M3J 0A1 | 2015-10-28 |
| Adepthood Inc. | 394 Cook Road, North York, ON M3J 0A4 | 2020-05-12 |
| 10916269 Canada Ltd. | 398 Cook Road, North York, ON M3J 0A4 | 2018-07-26 |
| Ming’s It Services Ltd. | 402 Cook Road, North York, ON M3J 0A4 | 2015-10-31 |
| Notee Corp. | 408 Cook Road, Toronto, ON M3J 0A4 | 2012-01-17 |
| Jj Health Care Ltd. | 408 Cook Road, Toronto, ON M3J 0A4 | 2020-07-15 |
| 12192501 Canada Inc. | 7 Troyer Ave, North York, ON M3J 0A5 | 2020-08-17 |
| Prendz Corp. | 25 Troyer Avenue, North York, ON M3J 0A5 | 2016-08-29 |
| Find all corporations in postal code M3J | ||
| Name | Address |
|---|---|
| YAEL CAROLE BENGUIGUI | 21 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L9, Canada |
| PASCALE DELHAYE | 39 MERTON CRESCENT, HAMPSTEAD QC H3X 1L7, Canada |
| JACQUES ISAAC BENGUIGUI | 56 GLENMORE ROAD, HAMPSTEAD QC H3X 3M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PASCALE DELHAYE BENGUIGUI HOLDINGS INC. | PASCALE DELHAYE | 4300 rue Saint-Ambroise #606, Montreal QC H4C 3R3, Canada |
| YAEL CAROLE BENGUIGUI HOLDINGS INC. | YAEL CAROLE BENGUIGUI | 654 MURRAY HILL, WESTMOUNT QC H3Y 2W6, Canada |
| PERFECT OPTICAL CORP. | Yael Carole Benguigui | 654 Murray Hill Ave, Westmount QC H3Y 2W6, Canada |
| PERFECT OPTICAL CORP. | Yael Carole Benguigui | 654 Murray Hill, Westmount QC H3Y 2W6, Canada |
| City | NORTH YORK |
| Post Code | M3J 2G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perfect Optical Corp. | 1265 Ducharme Avenue, Montréal, QC H2V 1E6 | |
| Perfect Optical Corp. | 1265 Ducharme Avenue, Montreal, QC H2V 1E6 | |
| Perfect Optical Holdings Ltd. | 1265 Avenue Ducharme, Montreal, QC H2V 1E6 | 1978-02-22 |
| Hillcrest Optical Inc. | 140 Woodbridge Avenue, Market Lane Optical, Unit 11, Vaughan, ON L4L 4K9 | 2019-05-05 |
| Perfect Tec (canada) Limited | 9 Chalmers Road, Suite 110, Richmond Hill, ON L4B 3N3 | 2020-05-13 |
| Ideal Perfect Pad Limited | 370 Guy Street, Montreal, QC H3J 1S6 | 1933-05-18 |
| Gestion Westgroupe Optical Inc. | 4775, Cousens Street, Saint-laurent, QC H4S 1X5 | 2009-12-04 |
| Perfect Choice Telemarketing Limited | 65 Phalen Cres, Toronto, ON M1V 1Y5 | 2016-05-04 |
| Omand Optical Canada Limited | 205 Richmond St West, Toronto, ON M5V 1V5 | 1973-08-16 |
| Optical Vision of Canada Ltd. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 |
Please provide details on PERFECT OPTICAL (CANADA) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.