Power Optic Systems Incorporated is a business entity registered at Corporations Canada, with entity identifier is 10250244. The registration start date is May 25, 2017. The current status is Dissolved.
| Corporation ID | 10250244 |
| Business Number | 712145721 |
| Corporation Name | Power Optic Systems Incorporated |
| Registered Office Address |
35 Brian Peck Crescent Unit#514 Toronto ON M4G 4J7 |
| Incorporation Date | 2017-05-25 |
| Dissolution Date | 2019-10-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 3 |
| Director Name | Director Address |
|---|---|
| Bruno Mariejeanne | 780 Kingston Road, Pickering ON L1V 0C5, Canada |
| Timothy Bernasch | 41 Tinder Lane, Hamilton ON L9G 3Y1, Canada |
| Ali Khandani | 35 Brian Peck Crescent Unit# 514, Toronto ON M4G 4J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-05-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-05-25 | current | 35 Brian Peck Crescent, Unit#514, Toronto, ON M4G 4J7 |
| Name | 2017-05-25 | current | Power Optic Systems Incorporated |
| Status | 2019-10-08 | current | Dissolved / Dissoute |
| Status | 2017-05-25 | 2019-10-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-08 | Dissolution | Section: 210(2) |
| 2017-05-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-24 | 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 |
|---|---|---|
| Ml Capital Corp. | 35 Brian Peck Crescent, Suite 425, Toronto, ON M4G 0A5 | 2015-04-10 |
| Heartbeat Ai Technologies Inc. | 35 Brian Peck Crescent, Lph21, Toronto, ON M4G 4J7 | 2016-02-12 |
| Qm - Quality Maintenance Inc. | 35 Brian Peck Crescent, Toronto, ON M4G 4J7 | 2017-06-21 |
| Recro Group Inc. | 35 Brian Peck Crescent, Unit#927, Toronto, ON M4G 0A5 | 2017-07-24 |
| Reform Reality, Inc. | 35 Brian Peck Crescent, Unit# 514, Toronto, ON M4G 4J7 | 2018-11-22 |
| Builders Meet Inc. | 35 Brian Peck Crescent, 1106, Toronto, ON M4G 0A5 | 2020-06-19 |
| 12468719 Canada Inc. | 35 Brian Peck Crescent, Unit 1403, East York, ON M4G 0A5 | 2020-11-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Raidbox Inc. | 415-35 Brian Peck Crescent, Toronto, ON M4G 4J7 | 2020-02-28 |
| 11737112 Canada Inc. | 5-302 Brian Peck Crescent, Toronto, ON M4G 4J7 | 2019-11-13 |
| 11211153 Canada Incorporated | 5 Brian Peck Crescent, Unit 302, Toronto, ON M4G 4J7 | 2019-01-22 |
| Name | Address |
|---|---|
| Bruno Mariejeanne | 780 Kingston Road, Pickering ON L1V 0C5, Canada |
| Timothy Bernasch | 41 Tinder Lane, Hamilton ON L9G 3Y1, Canada |
| Ali Khandani | 35 Brian Peck Crescent Unit# 514, Toronto ON M4G 4J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Maple Syrup Games Inc. | Ali Khandani | 117 Willowbrook Road, Thornhill ON L3T 5N9, Canada |
| Reform Reality, Inc. | Ali Khandani | 117 Willowbrook Road, Thornhill ON L3T 5N9, Canada |
| Northern Conglomerate Corp. | Ali Khandani | 25 Silver Springs Boulevard, Unit 704, Toronto ON M1V 1M9, Canada |
| MAZUME GLOBAL SOLUTIONS Inc. | BRUNO MARIEJEANNE | 460 OAKWOOD DRVIE, PICKERING ON L2W 2M7, Canada |
| Royal Airline Solutions Inc. | Bruno Mariejeanne | 460 Oakwood Drive, Pickering ON L1W 2M7, Canada |
| Mazume Inc. | Bruno Mariejeanne | 460 Oakwood Drive, Pickering ON L1W 2M7, Canada |
| City | Toronto |
| Post Code | M4G 4J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systeme De Fibre Optique Helios Incorporee | 260 Hearst Way, Suite 200, Kanata, ON K2L 3H1 | 1994-06-21 |
| Solron Power Systems Incorporated | 321 Evans Ave, Etobicoke, ON M8Z 1K2 | 2003-08-11 |
| Engineered Systems Power Generation - A Canadian Renewable Energy Company, Incorporated | 395 Sunnyside Blvd., Lasalle, ON N9J 3J5 | 2009-02-01 |
| Laboratoire Optic Direct Inc. | 9745 L'acadie Boulevard, Montreal, QC H4N 2W2 | 1992-01-17 |
| Optic Zoo Networks Ltd. | 181 Bay Street, Brookfield Place, Suite 4400, Toronto, ON M5J 2T3 | |
| Space Optic Limitee | 233 Gilmour Street, Ottawa, ON | 1968-02-19 |
| Mitsubishi Hitachi Power Systems Canada, Ltd. | 105 21st Street East, Suite 600, Saskatoon, SK S7K 0B3 | |
| Bcn Fibre Optic Incorporated | 800 York Street, London, ON N6W 2T1 | 1977-11-24 |
| Power Mind Computer Systems Inc. | 2345 Boul Cure-labelle, Laval, QC H7T 1R3 | 1994-01-26 |
| Systemes D'energie Transcanadiens Incorpore | 172 58th Avenue, Laval-des-rapides, Laval, QC H7V 2A8 | 1978-04-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |