Factory Optical Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 3634914. The registration start date is June 25, 1999. The current status is Inactive - Discontinued.
| Corporation ID | 3634914 |
| Business Number | 867370587 |
| Corporation Name | Factory Optical Holdings Inc. |
| Registered Office Address |
1500-1874 Scarth Street Regina SK S4P 4E9 |
| Incorporation Date | 1999-06-25 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| STEPHEN MCINTOSH | 200-1916 Dewdney Avenue, Regina SK S4R 1G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-06-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-07 | current | 1500-1874 Scarth Street, Regina, SK S4P 4E9 |
| Address | 2002-01-07 | 2017-12-07 | 1400, 2500 Victoria Avenue, Regina, SK S4P 3X2 |
| Address | 1999-06-25 | 2002-01-07 | 926 Victoria Street, Regina, SK S4N 0R7 |
| Name | 2004-08-18 | current | Factory Optical Holdings Inc. |
| Name | 1999-06-25 | 2004-08-18 | 3634914 CANADA INC. |
| Status | 2018-10-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-10-19 | 2018-10-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-06-25 | 2018-10-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-19 | Discontinuance / Changement de régime | Jurisdiction: Saskatchewan |
| 2008-07-28 | Amendment / Modification | |
| 2004-08-18 | Amendment / Modification | Name Changed. |
| 1999-07-28 | Amendment / Modification | |
| 1999-06-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-07-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2011-05-05 | 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 |
|---|---|---|
| Nortek Air Solutions Canada, Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | |
| Petroleum Technology Research Centre Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 1998-11-23 |
| 4398173 Canada Ltd. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2006-11-30 |
| 4398181 Canada Ltd. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2006-11-30 |
| Gmf Nominee Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2007-04-13 |
| Sundance Uranium Limited | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2007-05-04 |
| Bentec Pharma Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2009-06-29 |
| 4513355 Canada Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2009-07-02 |
| Rsolutions Corporation | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2010-04-30 |
| 7675445 Canada Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ptrc/incas3 Innovation Centre Inc. | 1874, Scarth Street, 1500 Hill Center 1, Regina, SK S4P 4E9 | 2012-04-03 |
| Ptrc Aquistore Inc. | 1500 Hill Center, 1874 Scarth Street, Regina, SK S4P 4E9 | 2011-11-16 |
| Brandt Value Parts Ltd. | 1500-1874 Scarth St, Regina, SK S4P 4E9 | 2006-06-12 |
| Saskatchewan Minerals Inc. | 1500 1874 Scarth Street, Regina, SK S4P 4E9 | 2005-10-21 |
| 3660257 Canada Ltd. | 1874 Scarth St, Suite 1500, Regina, SK S4P 4E9 | 1999-09-08 |
| Vista Pipelines Inc. | 1874 Scarth St., Suite 1500, Regina, SK S4P 4E9 | 1997-09-29 |
| Medical Arts Laboratory (1989) Ltd. | 1500 - 1874 Scarth Street, Regina, SK S4P 4E9 | |
| Hypor Inc. | 1500-1874, Scarth Street, Regina, SK S4P 4E9 | |
| Shoppers Home Health Care (saskatchewan) Inc. | 1500, 1874 Scarth Street, Regina, SK S4P 4E9 | |
| Evraz Recycling Inc. | 1874 Scarth Street, Suite 1500, Regina, SK S4P 4E9 | 1997-01-21 |
| Find all corporations in postal code S4P 4E9 | ||
| Name | Address |
|---|---|
| STEPHEN MCINTOSH | 200-1916 Dewdney Avenue, Regina SK S4R 1G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KENNECOTT CANADA EXPLORATION INC. | Stephen McIntosh | 37 Oxley Road, Singapore 238671, Singapore |
| JBKF Partners Inc. | Stephen McIntosh | 1567 Riley Avenue, Burlington ON L7M 3G2, Canada |
| Visima Holdings Inc. | STEPHEN MCINTOSH | 6062 WASCANA COURT, REGINA SK S4V 2E6, Canada |
| FO Sunco Holdings Ltd. | STEPHEN MCINTOSH | 6062 WASCANA COURT, REGINA SK S4V 3E6, Canada |
| Factory Optical Management Inc. | STEPHEN MCINTOSH | 2610 COCHRANE BAY E, REGINA SK S4V 2C1, Canada |
| 3648044 CANADA INC. | STEPHEN MCINTOSH | 2610 COCHRANE BAY EAST, REGINA SK S4V 2C1, Canada |
| City | REGINA |
| Post Code | S4P 4E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Factory Optical Management Inc. | 1400 - 2500 Victoria Avenue, Regina, SK S4P 3X2 | 2008-06-24 |
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| Hillcrest Optical Inc. | 140 Woodbridge Avenue, Market Lane Optical, Unit 11, Vaughan, ON L4L 4K9 | 2019-05-05 |
| Perfect Optical Holdings Ltd. | 1265 Avenue Ducharme, Montreal, QC H2V 1E6 | 1978-02-22 |
| Memm Holdings Inc. | 10 Factory Lane, Fort William Building, St. John's, NL A1C 6H5 | |
| Cree Village Non-profit Corporation of Moose Factory | 65 Hospital Drive, Moose Factory, ON P0L 1W0 | 1994-12-13 |
| Moose Factory Community Parks and Recreation Council | P.o. Box 460, Moose Factory, ON P0L 1W0 | 2002-09-27 |
| Optical Vision of Canada Ltd. | 2450 Lancaster Road, Unit 10, Ottawa, ON K1B 5N3 | |
| Perfect Optical Corp. | 1265 Ducharme Avenue, Montréal, QC H2V 1E6 | |
| The Meat Factory Limited | 2900 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3V5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |