CIBA VISION INC. is a business entity registered at Corporations Canada, with entity identifier is 1853945. The registration start date is February 25, 1985. The current status is Inactive - Amalgamated.
| Corporation ID | 1853945 |
| Business Number | 875287856 |
| Corporation Name | CIBA VISION INC. |
| Registered Office Address |
2150 Torguay Mews Mississauga ON L5N 2M6 |
| Incorporation Date | 1985-02-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| HANS KNUCHEL | 24 TAYLORWOOD DRIVE, ETOBICOKE ON M9A 4R7, Canada |
| SYLVANO GHIRARDI | 361 CLAREMONT CRESCENT, OAKVILLE ON L6J 6J9, Canada |
| JOHN MCCALLUM | 1397 GOLDEN MEADOW TRAIL, OAKVILLE ON L6H 3H1, Canada |
| JAMES CROWLEY | 5316 CEDAR CHASE, DUNWOODY , United States |
| GLEN BRADLEY | 7755 LANDOWNE DRIVE, ATLANTA , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-02-24 | 1985-02-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-02-25 | current | 2150 Torguay Mews, Mississauga, ON L5N 2M6 |
| Name | 1986-08-22 | current | CIBA VISION INC. |
| Name | 1985-02-25 | 1986-08-22 | CIBA VISION INC. |
| Name | 1985-02-25 | 1986-08-22 | CIBA VISION CARE INC. |
| Status | 1989-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1988-11-17 | 1989-01-01 | Active / Actif |
| Status | 1988-06-04 | 1988-11-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1985-02-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1986-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1986-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1986-05-15 | 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 |
|---|---|---|
| Ciba Vision Inc. | 2121 Argentia Road, Suite 303, Mississauga, ON L5N 1V8 | 1981-03-18 |
| Address | 2150 TORGUAY MEWS |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 2M6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Land America Document Services Limited | 2170 Torquay Mews, Mississauga, ON L5N 2M6 | 1998-02-12 |
| Kammann Machines (canada) Inc. | 2172 Torquay Mews, Mississauga, ON L5N 2M6 | 1993-11-17 |
| 140033 Canada Inc. | 2150 Torquay Mews, Mississauga, ON L5N 2M6 | 1985-02-25 |
| Land America Title Services Limited | 2170 Torquay Mews, Mississauga, ON L5N 2M6 | 1998-02-12 |
| Land America Title Insurance Limited | 2170 Torquay Mews, Mississauga, ON L5N 2M6 | 1998-02-12 |
| Corporation Name | Office Address | Incorporation |
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| Find all corporations in postal code L5N | ||
| Name | Address |
|---|---|
| HANS KNUCHEL | 24 TAYLORWOOD DRIVE, ETOBICOKE ON M9A 4R7, Canada |
| SYLVANO GHIRARDI | 361 CLAREMONT CRESCENT, OAKVILLE ON L6J 6J9, Canada |
| JOHN MCCALLUM | 1397 GOLDEN MEADOW TRAIL, OAKVILLE ON L6H 3H1, Canada |
| JAMES CROWLEY | 5316 CEDAR CHASE, DUNWOODY , United States |
| GLEN BRADLEY | 7755 LANDOWNE DRIVE, ATLANTA , United States |
| Name | Director Name | Director Address |
|---|---|---|
| Les Jeunes Talents Canadiens | JAMES CROWLEY | 9335 ST-HUBERT, MONTRÉAL QC H2M 1Y7, Canada |
| JONMAC SERVICES (MONTREAL) INC. | JOHN MCCALLUM | 4575, CONNAUGHT AVENUE, MONTREAL QC H4B 1X5, Canada |
| ALTITUDE GYM KANATA INC. | John MCCALLUM | 32, R13, R.R. 1, Lombardy ON K0G 1L0, Canada |
| Talent Beyond Boundaries · Talents au-delà des Frontières | John McCallum | 503 Carlisle Court, Oakville ON L6J 6N6, Canada |
| City | MISSISSAUGA |
| Post Code | L5N2M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ciba Vision Canada Inc. | 200 Bay St, Suite 3800 South Tw, Toronto, ON M5J 2J7 | 1996-12-17 |
| Ciba Vision Management Inc. | 2233 Argentia Road, Mississauga, ON L5N 2X7 | 1988-11-02 |
| Ciba Vision Canada Inc. | 2665 Meadowpine Blvd., Mississauga, ON L5N 8C7 | |
| Ciba Vision Canada Inc. | 2000 Argentia Road, Suite 400 Plaza 3, Mississauga, ON L5N 1V9 | 2000-12-13 |
| Ciba Specialty Chemicals Canada Inc. | 2626 Argentia Road, Mississauga, ON L5N 5N2 | |
| Ciba Specialty Chemicals Canada Inc. | 2626 Argentia Rd, Mississauga, ON L5N 5N2 | |
| Les Placements Ciba-geigy Ltee | 6860 Century Ave., Mississauga, ON L5N 2W5 | 1970-12-31 |
| Semences Ciba-geigy Ltee | 6860 Century Ave., Mississauga, ON L5N 2W5 | |
| Ciba Canada Ltd. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Ciba-geigy Canada Ltee | 6860 Century Avenue, Mississauga, ON L5N 2W5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |