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 - FusionnГ©e |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| YAEL CAROLE BENGUIGUI | 654 Murray Hill, Westmount QC H3Y 2W6, Canada |
| PASCALE DELHAYE | 39 MERTON CRESCENT, HAMPSTEAD QC H3X 1L7, Canada |
| Lucy Benguigui | 56 Glenmore, Hampstead QC H3X 3M9, Canada |
| Corinne Cynthia Benguigui | 11 Northview Place, Dollard-Des-Ormeaux QC H9B 3K8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-12-10 | 1979-12-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s 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 privГ©es (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 - FusionnГ©e |
| 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-conformitГ©) |
| 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 sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-11-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© 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 | 654 Murray Hill, Westmount QC H3Y 2W6, Canada |
| PASCALE DELHAYE | 39 MERTON CRESCENT, HAMPSTEAD QC H3X 1L7, Canada |
| Lucy Benguigui | 56 Glenmore, Hampstead QC H3X 3M9, Canada |
| Corinne Cynthia Benguigui | 11 Northview Place, Dollard-Des-Ormeaux QC H9B 3K8, Canada |
| City | NORTH YORK |
| Post Code | M3J 2G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perfect Optical Corp. | 1265 Ducharme Avenue, MontrГ©al, 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 comment or provide details below to improve the information on PERFECT OPTICAL (CANADA) LIMITED.
| 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.