CLEARLEN SYSTEMS INC.

Address:
5-2485 Lancaster Road, Ottawa, ON K1B 5S5

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 Overview

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

Directors

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

Corporation History

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

Activities

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:

Annual Returns Filings

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

Corporations with the same name

Corporation Name Office Address Incorporation
Clearlen Systems Inc. 7 Lancaster Road, Suite 2485, Ottawa, ON K1B 5L1 1988-03-21

Office Location

Address 5-2485 LANCASTER ROAD
City OTTAWA
Province ON
Postal Code K1B 5S5
Country Canada

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Corporation Directors

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

Entities with the same directors

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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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