PCO Photonics Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4212011. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4212011 |
| Business Number | 105233241 |
| Corporation Name | PCO Photonics Ltd. |
| Registered Office Address |
1099 Guelph Street Kitchener ON N2B 2E4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| THOMAS BAUERSACHS | 1368 MARTIN CREEK, RR 1, WATERLOO ON N2J 4G8, Canada |
| EMIL OTT | DONAUPARK 11, 93309, KELHEIM , Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-01-01 | current | 1099 Guelph Street, Kitchener, ON N2B 2E4 |
| Name | 2018-07-23 | current | PCO Photonics Ltd. |
| Name | 2004-01-01 | 2018-07-23 | THE OPTIKON CORPORATION LTD. |
| Name | 2004-01-01 | 2018-07-23 | LA CORPORATION OPTIKON LTEE. |
| Status | 2008-07-03 | current | Active / Actif |
| Status | 2008-06-20 | 2008-07-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-01-01 | 2008-06-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 553930. Section: |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6143601. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | 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 |
|---|---|---|
| Pco Acquisition Limited | 1099 Guelph Street, Kitchener, ON N2B 2E4 |
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| Find all corporations in postal code N2B | ||
| Name | Address |
|---|---|
| THOMAS BAUERSACHS | 1368 MARTIN CREEK, RR 1, WATERLOO ON N2J 4G8, Canada |
| EMIL OTT | DONAUPARK 11, 93309, KELHEIM , Germany |
| Name | Director Name | Director Address |
|---|---|---|
| PCO ACQUISITION LIMITED | EMIL OTT | DONAUPARK 11, 93309 KELHEIM , Germany |
| City | KITCHENER |
| Post Code | N2B 2E4 |
| Category | photo |
| Category + City | photo + KITCHENER |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Insight Photonics Inc. | 614, Bow Valley Dr., Ottawa, ON K1V 2G9 | 2005-03-18 |
| Solar Photonics Inc. | 289 Equestrian Way, Cambridge, ON N3E 0C7 | 2019-09-12 |
| Brilliant Photonics Inc. | 311 Westmeadow Dr., Kitchener, ON N2N 3R2 | 2018-03-15 |
| Photonics Alliance Inc. | 610 Stonebury Cr., Waterloo, ON N2K 3R1 | 2016-02-24 |
| Kt3 Photonics Inc. | 175 Longwood Road South, Hamilton, ON L8P 0A1 | 2011-08-05 |
| 4pi Photonics Inc. | 3532 Diamondview Road, Kinburn, ON K0A 2H0 | 2000-10-03 |
| Md Photonics Inc. | 2205-110 Rue De La Barre, Longueuil, QC J4K 1A3 | 2020-10-05 |
| Wl Photonics Inc. | 300 Terry Fox Drive, Suite 600, Kanata, ON K2K 0E3 | 2013-07-11 |
| Scope Photonics Inc. | 79 Redtail Street, Kitchener, ON N2K 0B2 | 2020-05-08 |
| Resonance Photonics Inc. | 165 Avenue Road, Suite 301, Toronto, ON M5R 3S4 | 1999-06-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |