IMPERIAL OPTICAL COMPANY LTD. is a business entity registered at Corporations Canada, with entity identifier is 2558424. The registration start date is January 1, 1970. The current status is Active - Dissolution Pending (Non-compliance).
| Corporation ID | 2558424 |
| Business Number | 102465895 |
| Corporation Name | IMPERIAL OPTICAL COMPANY LTD. |
| Registered Office Address |
214 King Street East Toronto ON M5A 1J8 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| GERALD I. LECKIE | 127 JOICEY BLVD., NORTH YORK ON M5M 2T8, Canada |
| ADAM B.T. HERMANT | 45 BINSCARTH RD., TORONTO ON M4W 1Y3, Canada |
| PETER M. HERMANT | 89 ELM AVENUE, TORONTO ON M4W 1N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-12-31 | 1990-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-01-01 | current | 214 King Street East, Toronto, ON M5A 1J8 |
| Name | 1990-01-01 | current | IMPERIAL OPTICAL COMPANY LTD. |
| Status | 1999-03-06 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1990-01-01 | 1999-03-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1990-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2558416. |
| 1990-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 421677. |
| 1990-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 460991. |
| 1990-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 566411. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1990-10-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1990-10-26 | 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 |
|---|---|---|
| Imperial Optical Company Ltd. | 214 King Street East, Toronto, ON M5A 1J8 | 1921-06-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imperial Optical Company Ltd. | 214 King Street East, Toronto, ON M5A 1J8 | 1921-06-22 |
| Investissements Pierre & Coral Inc. | 214 King Street East, Apt 1, Brockville, ON K6V 1C6 | 1982-04-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12069946 Canada Inc. | 807-1 Oak Street, Toronto, ON M5A 0A1 | 2020-05-19 |
| Reclaim Yourself Inc. | 1 Oak Street, Apt. #307, Toronto, ON M5A 0A1 | 2019-08-02 |
| Giftora Inc. | 1 Oak Street, Suite 509, Toronto, ON M5A 0A1 | 2019-01-23 |
| 9917136 Canada Inc. | 509-1 Oak Street, Toronto, ON M5A 0A1 | 2016-09-22 |
| Bangladesh Awami League of Canada | 302-1 Oak Street, Toronto, ON M5A 0A1 | 1992-03-12 |
| G.i.c. Travel Inc. | 183 Wellington Street West, Suite 3403, Toronto, ON M5A 0A1 | 1980-09-17 |
| Ryket Incorporated | 35 Oak Street, Toronto, ON M5A 0A2 | 2015-01-30 |
| 6284922 Canada Inc. | 9 Oak Street, Toronto, ON M5A 0A2 | 2004-09-14 |
| 10643289 Canada Inc. | 57 Oak St., Toronto, ON M5A 0A7 | 2018-02-21 |
| Decentraca Labs Inc. | 65-65 65 Oak Street, Toronto, ON M5A 0A7 | 2017-11-13 |
| Find all corporations in postal code M5A | ||
| Name | Address |
|---|---|
| GERALD I. LECKIE | 127 JOICEY BLVD., NORTH YORK ON M5M 2T8, Canada |
| ADAM B.T. HERMANT | 45 BINSCARTH RD., TORONTO ON M4W 1Y3, Canada |
| PETER M. HERMANT | 89 ELM AVENUE, TORONTO ON M4W 1N9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE HERMANT FAMILY FOUNDATION | ADAM B.T. HERMANT | 45 BINSCARTH ROAD, TORONTO ON M4W 1Y3, Canada |
| HAUGEN CONTACT LENS LTD. | GERALD I. LECKIE | 127 JOICEY BLVD., TORONTO ON M5M 2T8, Canada |
| TESCO TRADING LIMITED | GERALD I. LECKIE | 127 JOICEY BLVD, TORONTO ON M5M 2T8, Canada |
| STANCOF INVESTMENTS LTD. | GERALD I. LECKIE | 127 JOICEY, TORONTO ON M5M 2T8, Canada |
| HAM OPTICAL COMPANY LIMITED | GERALD I. LECKIE | 127 JOICEY BLVD, TORONTO ON M5M 2T8, Canada |
| JALOPTIC LTEE | GERALD I. LECKIE | 127 JOICEY BLVD, NORTH YORK ON M5M 2T8, Canada |
| BUDGET OPTICAL (CANADA) LTD. | GERALD I. LECKIE | 127 JOICEY BOULEVARD, TORONTO ON M5M 2T8, Canada |
| THE SHORNEY EYE FOUNDATION | GERALD I. LECKIE | 127 JOICEY BOULEVARD, NORTH YORK ON M5M 2T8, Canada |
| PLASTIC CONTACT LENS COMPANY (CANADA) LTD. | GERALD I. LECKIE | 185 FREDERICK ST., TORONTO ON M5A 4L4, Canada |
| ARGUS OPTICAL FRAMES LIMITED | GERALD I. LECKIE | 127 JOICEY BLVD., NORTH YORK ON M5M 2T8, Canada |
| City | TORONTO |
| Post Code | M5A1J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imperial Tobacco Company Limited - | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Imperial Tobacco Company Limited | 30 Pedigree Court, Brampton, ON L6T 5T8 | |
| La Compagnie De Tabac En Feuilles Imperial Du Canada Limitee | 1857 Leslie Street, Don Mills, ON | 1931-12-29 |
| Societe De Transformation Imperial (1986) Limitee | 333 Chabanel Street West, 7th Floor, Montreal, QC H2N 2E7 | |
| Societe De Transformation Imperial (1986) Limitee | 333 Chabanel Street West, 7th Floor, Montreal, QC H2N 2E7 | 1986-06-16 |
| Ham Optical Company Limited | 185 Frederick Street, Toronto, ON M5A 4L4 | 1952-03-13 |
| The Butler Optical Company Limited | 2160 Mountain St, Montreal 107, QC | 1919-10-30 |
| Eagle Sight Optical Company Limited | 58 Parkdene Court, Scarborough, ON M1W 2J3 | 2010-06-10 |
| Imperial Loan and Investment Company of Canada | Toronto, ON M5H 2N2 | 1899-08-11 |
| Imperial Products Company Inc. | 1128 Berkshire Ct, Oakville, ON L6M 2L6 | 2003-10-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |