CLEARLEN SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 4104391. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 4104391 |
Business Number | 101001923 |
Corporation Name | CLEARLEN SYSTEMS INC. |
Registered Office Address |
5-2485 Lancaster Road Ottawa ON K1B 5S5 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 4 |
Director Name | Director Address |
---|---|
Marc Tersigni | 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada |
Sylvie Pelletier | 371 Deslauriers St., St. Laurent QC H4N 1W2, Canada |
Roland Laplante | 12 rue Buteau, Gatineau QC J8Z 1X4, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2002-09-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2002-09-02 | current | 5-2485 Lancaster Road, Ottawa, ON K1B 5S5 |
Name | 2002-09-02 | current | CLEARLEN SYSTEMS INC. |
Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2002-09-02 | 2014-01-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2005-11-23 | Amendment / Modification | |
2002-09-02 | Amalgamation / Fusion |
Amalgamating Corporation: 2311712. Section: |
2002-09-02 | Amalgamation / Fusion |
Amalgamating Corporation: 4020359. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2013 | 2013-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2012 | 2012-09-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2011-09-06 | 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 |
---|---|---|
Clearlen Systems Inc. | 7 Lancaster Road, Suite 2485, Ottawa, ON K1B 5L1 | 1988-03-21 |
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Find all corporations in postal code K1B |
Name | Address |
---|---|
Marc Tersigni | 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada |
Sylvie Pelletier | 371 Deslauriers St., St. Laurent QC H4N 1W2, Canada |
Roland Laplante | 12 rue Buteau, Gatineau QC J8Z 1X4, Canada |
Name | Director Name | Director Address |
---|---|---|
Essilor Vision Foundation Canada | MARC TERSIGNI | 1000 RUE DE LA COMMUNE EST, APT 911, MONTREAL QC H2L 5C1, Canada |
ESSILOR CANADA LTÉE | Marc Tersigni | 371 rue Deslauriers, St-Laurent QC H4N 1W2, Canada |
ESSILOR GROUPE CANADA INC. | MARC TERSIGNI | 1000 RUE DE LA COMMUNE EST, APT 911, MONTREAL QC H2L 5C1, Canada |
PRO-OPTIC CANADA INC. | Marc Tersigni | 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada |
RÉSEAU ESSILOR AU CANADA INC. | Marc Tersigni | 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada |
CANOPTEC INC. | Marc Tersigni | 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada |
Active Vision Lab Inc. | Marc Tersigni | 1000 rue de la Commune E., Montreal QC H2L 5C1, Canada |
4296451 CANADA INC. | MARC TERSIGNI | 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada |
ESSILOR GROUPE CANADA INC. | MARC TERSIGNI | 1000 rue de la Commune Est, Apt. 911, Montréal QC H2L 5C1, Canada |
BB GR OPTICAL CANADA INC. | Marc Tersigni | 1000 rue de la Commune Est., Apt. 911, Montréal QC H2L 5C1, Canada |
City | OTTAWA |
Post Code | K1B 5S5 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |