ESSILOR GROUPE CANADA INC. (Corporation# 9967583) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9967583 |
| Business Number | 101688026 |
| Corporation Name |
ESSILOR GROUPE CANADA INC. ESSILOR GROUP CANADA INC. |
| Registered Office Address |
371 Rue Deslauriers Saint-laurent QC H4N 1W2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jean Carrier Guillomet | 4335 Ridge Road, Dallas TX 75229, United States |
| Marc Tirapelle | 31 avenue de Clichy, Paris 75017, France |
| ROY HESSEL | 208 W 22nd AVENUE, VANCOUVER BC V5Y 2G4, Canada |
| MARC TERSIGNI | 1000 RUE DE LA COMMUNE EST, APT 911, MONTREAL QC H2L 5C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-01 | current | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 |
| Name | 2017-01-01 | current | ESSILOR GROUPE CANADA INC. |
| Name | 2017-01-01 | current | ESSILOR GROUP CANADA INC. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2017-01-01 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1994247. Section: 183 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4545494. Section: 183 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9526382. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-05-10 | 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 Groupe Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | |
| Essilor Groupe Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 |
| Address | 371 RUE DESLAURIERS |
| City | SAINT-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 Canada LtÉe | 371 Rue Deslauriers, St-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 |
|---|---|
| Jean Carrier Guillomet | 4335 Ridge Road, Dallas TX 75229, United States |
| Marc Tirapelle | 31 avenue de Clichy, Paris 75017, France |
| ROY HESSEL | 208 W 22nd AVENUE, VANCOUVER BC V5Y 2G4, Canada |
| MARC TERSIGNI | 1000 RUE DE LA COMMUNE EST, APT 911, MONTREAL QC H2L 5C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| COASTAL CONTACTS INC. | JEAN CARRIER GUILLOMET | 4335 RIDGE RD, DALLAS TX 75229, United States |
| 8800499 CANADA INC. | JEAN CARRIER GUILLOMET | 4335 Ridge Rd, Dallas TX 75229, United States |
| COASTAL CONTACTS INC. | Jean Carrier Guillomet | 4335 Ridge Rd., Dallas TX 75229, United States |
| ESSILOR GROUP CANADA INC. · ESSILOR GROUPE CANADA INC. | Jean Carrier Guillomet | 4335 Ridge Rd, Dallas TX 75229, United States |
| 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 |
| City | SAINT-LAURENT |
| Post Code | H4N 1W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| RÉseau Essilor Au Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | |
| RÉseau Essilor Au Canada Inc. | 371 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | 2009-11-16 |
| Essilor Canada LtÉe | 371 Rue Deslauriers, St-laurent, QC H4N 1W2 | |
| 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 |
| Essilor Canada Ltee/ltd. | 295 Rue Deslauriers, Ville St-laurent, QC H4N 1W2 | 1966-02-18 |
| Groupe Liaison International Canada Group, B.b.r. Inc. | Rr 1, Iroquois, ON K0E 1K0 | 1993-09-15 |
| H&m Traders Group Canada Inc. | 2019 Rue Lapierre, Lasalle, QC H8N 1B1 | 2007-05-25 |
| Group Sol-canada Inc. | 4717 Boul. Couture, Montreal, QC H1R 3H7 | 2008-02-12 |
| A.u. Group Canada Inc. | 3c-7018, Rue Marie-rollet, Montréal, QC H8N 3E8 | 2012-04-11 |
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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.