PERFECT OPTICAL HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 277797. The registration start date is February 22, 1978. The current status is Active.
| Corporation ID | 277797 |
| Business Number | 104147715 |
| Corporation Name | PERFECT OPTICAL HOLDINGS LTD. |
| Registered Office Address |
1265 Avenue Ducharme Montreal QC H2V 1E6 |
| Incorporation Date | 1978-02-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| JACQUES BENGUIGUI | 56 GLENMORE ROAD, HAMPSTEAD QC H3X 2M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-02-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-02-21 | 1978-02-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-06-25 | current | 1265 Avenue Ducharme, Montreal, QC H2V 1E6 |
| Address | 1982-07-01 | 2001-06-25 | 1265 Avenue Ducharme, Montreal, QC H2V 1E6 |
| Address | 1978-02-22 | 1982-07-01 | 1111 Finch Avenue West, Suite 451, Downsview, ON M3J 2E5 |
| Name | 1978-02-22 | current | PERFECT OPTICAL HOLDINGS LTD. |
| Status | 2015-08-11 | current | Active / Actif |
| Status | 2015-07-30 | 2015-08-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-08-12 | 2015-07-30 | Active / Actif |
| Status | 2013-07-24 | 2013-08-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-02-22 | 2013-07-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-15 | Amendment / Modification | |
| 2005-07-29 | Amendment / Modification | Directors Limits Changed. |
| 2001-06-25 | Amendment / Modification | RO Changed. |
| 1978-02-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-15 | 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 |
|---|---|---|
| Monoptik Inc. | 1265 Ducharme Avenue, Outremont, QC H2V 1E6 | 1978-05-18 |
| Perfect Optical Corp. | 1265 Ducharme Avenue, Montréal, QC H2V 1E6 | |
| Perfect Optical Corp. | 1265 Ducharme Avenue, Montreal, QC H2V 1E6 | |
| 138457 Canada Inc. | 1265 Ducharme Avenue, Montreal, QC H2V 1E6 | 1985-01-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CafÉ Tredici Inc. | 275 Avenue Fairmount Ouest, Montréal, QC H2V 0A1 | 2007-05-25 |
| F.gas Technologies Inc. | 5220 Rue Jeanne Mance Appt 311, Montreal, QC H2V 0A2 | 2018-05-21 |
| 7087829 Canada Inc. | 5220 Rue Jeanne Mance, Apt. 403, Montreal, QC H2V 0A2 | 2008-12-03 |
| 9318453 Canada Inc. | 5064, Rue Hutchison, Montréal, QC H2V 0A6 | 2015-06-03 |
| Union Des Producteurs Et Productrices Du Cinéma Québécois | 335-6750, Avenue De L'esplanade, Montréal, QC H2V 1A2 | 2020-07-15 |
| 12188571 Canada Inc. | 6750 Avenue De L'esplanade #290, Montréal, QC H2V 1A2 | 2020-07-10 |
| Studio Bonafide Inc. | 225 Saint-zotique West, Montreal, QC H2V 1A2 | 2016-08-25 |
| 8527237 Canada Inc. | 215 St. Zotique Street West, Montreal, QC H2V 1A2 | 2013-05-22 |
| Deka Gym Inc. | 205 Tu St-zotique Ouest, Montréal, QC H2V 1A2 | 2011-08-16 |
| Saint-zotique Holdings Inc. | 225 Saint Zotique Street West, Montréal, QC H2V 1A2 | 2010-03-30 |
| Find all corporations in postal code H2V | ||
| Name | Address |
|---|---|
| JACQUES BENGUIGUI | 56 GLENMORE ROAD, HAMPSTEAD QC H3X 2M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MONOPTIK INC. | JACQUES BENGUIGUI | 56 GLENMORE ROAD, HAMPSTEAD QC H3X 2M9, Canada |
| City | MONTREAL |
| Post Code | H2V 1E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perfect Optical Corp. | 1265 Ducharme Avenue, Montréal, QC H2V 1E6 | |
| Perfect Optical (canada) Limited | #1 - 3 Whitehorse Rd., North York, ON M3J 2G8 | 1969-04-10 |
| Perfect Optical Corp. | 1265 Ducharme Avenue, Montreal, QC H2V 1E6 | |
| Gestion Westgroupe Optical Inc. | 4775, Cousens Street, Saint-laurent, QC H4S 1X5 | 2009-12-04 |
| Hillcrest Optical Inc. | 140 Woodbridge Avenue, Market Lane Optical, Unit 11, Vaughan, ON L4L 4K9 | 2019-05-05 |
| Factory Optical Holdings Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 1999-06-25 |
| Picture Perfect Commercial Cleaning Inc. | 462 Mahogany Manor Se, Calgary, AB T3M 1V7 | |
| Optical Vision of Canada Ltd. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | |
| Perfect PC Ltd. | 189 Radisson Cr., Pte-claire, QC H9R 5V2 | 2002-08-11 |
| Perfect Wrappers Inc. | 178 Hay Avenue, Toronto, ON M8Z 1G5 | 2007-11-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |