P & P OPTICA INC. (Corporation# 3126625) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 9, 1995.
| Corporation ID | 3126625 |
| Business Number | 140442211 |
| Corporation Name | P & P OPTICA INC. |
| Registered Office Address |
680-a Davenport Road Waterloo ON N2V 2C3 |
| Incorporation Date | 1995-03-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael Perovich | 93 Young Street, Tillsonburg ON N4G 3H8, Canada |
| Paul Thompson | 680-A Davenport Road, Waterloo ON N2V 2C3, Canada |
| OLGA PAWLUCZYK | 680-A Davenport Road, Waterloo ON N2V 2C3, Canada |
| Rodney Brenneman | 680-A Davenport Road, Waterloo ON N2V 2C3, Canada |
| Douglas Hoyes | 680A Davenport Road, Waterloo ON N2V 2C3, Canada |
| Kevin Lockett | 680-A Davenport Road, Waterloo ON N2V 2C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-03-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-03-08 | 1995-03-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-03-22 | current | 680-a Davenport Road, Waterloo, ON N2V 2C3 |
| Address | 2010-04-12 | 2011-03-22 | 330 Gage Avenue, Unit 11, Kitchener, ON N2M 5C6 |
| Address | 1995-03-09 | 2010-04-12 | 1205 Gustave Langelier, Cap Rouge, QC G1Y 2J6 |
| Name | 1995-03-09 | current | P & P OPTICA INC. |
| Name | 1995-03-09 | current | P ; P OPTICA INC. |
| Status | 2005-11-18 | current | Active / Actif |
| Status | 2005-11-02 | 2005-11-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1995-03-09 | 2005-11-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-17 | Amendment / Modification | Section: 178 |
| 2018-07-11 | Amendment / Modification | Section: 178 |
| 2018-06-08 | Amendment / Modification | Section: 178 |
| 2018-05-24 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2012-08-15 | Amendment / Modification | Section: 178 |
| 2011-04-28 | Amendment / Modification | Section: 178 |
| 2010-04-12 | Amendment / Modification |
RO Changed. Section: 178 |
| 1995-03-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code N2V | ||
| Name | Address |
|---|---|
| Michael Perovich | 93 Young Street, Tillsonburg ON N4G 3H8, Canada |
| Paul Thompson | 680-A Davenport Road, Waterloo ON N2V 2C3, Canada |
| OLGA PAWLUCZYK | 680-A Davenport Road, Waterloo ON N2V 2C3, Canada |
| Rodney Brenneman | 680-A Davenport Road, Waterloo ON N2V 2C3, Canada |
| Douglas Hoyes | 680A Davenport Road, Waterloo ON N2V 2C3, Canada |
| Kevin Lockett | 680-A Davenport Road, Waterloo ON N2V 2C3, Canada |
| City | WATERLOO |
| Post Code | N2V 2C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optica 6/6 Inc. | 4996 Place De La Savanne, Montreal, QC H4P 1Z6 | 1991-03-14 |
| Palm Optica Inc. | 420 Rue Jean-talon Est, Montreal, QC H2R 1T5 | 1979-10-26 |
| Optica, Centre D'art Contemporain | 5445 Avenue De GaspÉ, Espace 106, Montreal, QC H2T 3E2 | 1977-05-30 |
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| 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.