LUXOTTICA CANADA INC.

Address: 947 Verbena Rd, Mississauga, ON L5T 1T5

LUXOTTICA CANADA INC. (Corporation# 1947583) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 6, 1985.

Corporation Overview

Corporation ID 1947583
Business Number 103420022
Corporation Name LUXOTTICA CANADA INC.
Registered Office Address 947 Verbena Rd
Mississauga
ON L5T 1T5
Incorporation Date 1985-06-06
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 6

Directors

Director Name Director Address
W. BRIAN ROSE 2 CHEDDINGTON PLACE, APT. 7B, TORONTO ON M4N 3R5, Canada
Andrea Dorigo 305 East 85th Street, New York NY 10028, United States
VITO GIANNOLA 273 BRIDLE PATH LANE, MILL NECK NY 11765, United States
Paolo Alberti Via Santa Maria alla Porta, 5, 20123 Milan , Italy

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-06-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1985-06-05 1985-06-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1992-02-26 current 947 Verbena Rd, Mississauga, ON L5T 1T5
Name 1986-07-01 current LUXOTTICA CANADA INC.
Name 1985-07-25 1986-07-01 AVANT-GARDE OPTIQUES, LIMITEE
Name 1985-07-25 1985-07-25 AVANT-GARDE OPTICS, LIMITED
Name 1985-06-25 1985-06-25 144773 CANADA INC.
Name 1985-06-06 1986-07-01 AVANT-GARDE OPTICS, LIMITED
Status 2014-03-14 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2014-03-05 2014-03-14 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1993-10-21 2014-03-05 Active / Actif
Status 1993-10-01 1993-10-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2014-03-14 Discontinuance / Changement de rГ©gime Jurisdiction: New Brunswick / Nouveau-Brunswick
1985-06-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-07-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-02-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-02-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 947 VERBENA RD
City MISSISSAUGA
Province ON
Postal Code L5T 1T5
Country Canada

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Corporation Directors

Name Address
W. BRIAN ROSE 2 CHEDDINGTON PLACE, APT. 7B, TORONTO ON M4N 3R5, Canada
Andrea Dorigo 305 East 85th Street, New York NY 10028, United States
VITO GIANNOLA 273 BRIDLE PATH LANE, MILL NECK NY 11765, United States
Paolo Alberti Via Santa Maria alla Porta, 5, 20123 Milan , Italy

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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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