4271173 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4271173. The registration start date is March 4, 2005. The current status is Inactive - Amalgamated.
| Corporation ID | 4271173 |
| Business Number | 863174090 |
| Corporation Name | 4271173 CANADA INC. |
| Registered Office Address |
371 Deslauriers Ville Saint-laurent QC H4N 1W2 |
| Incorporation Date | 2005-03-04 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHANNE FONTAINE | 353 RUE COROT, VERDUN QC H3E 1K8, Canada |
| GÉRARD MALLEDANT | 912-1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-20 | current | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 |
| Address | 2005-03-04 | 2005-05-20 | 295 Rue Deslauriers, St-laurent, QC H4N 1W2 |
| Name | 2005-03-04 | current | 4271173 CANADA INC. |
| Status | 2010-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-03-04 | 2010-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-03-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-09-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-09-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-05-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 371 DESLAURIERS |
| City | VILLE SAINT-LAURENT |
| Province | QC |
| Postal Code | H4N 1W2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Essilor Canada Ltée/ltd. | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 | |
| Canoptec Inc. | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 | 1985-11-18 |
| Omics Software, Inc. | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 | 2005-08-22 |
| 4296460 Canada Inc. | 371 Deslauriers, Ville Saint-laurent, QC H4N 1W2 | 2005-08-22 |
| Essilor Vision Foundation Canada | 371 Deslauriers, Saint-laurent, QC H4N 1W2 | 2015-02-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heinemann Canada Corporation | 343 Rue Deslauriers, Montréal, QC H4N 1W2 | 2018-08-20 |
| Kourites Holdings Inc. | 387 Deslauriers Street, MontrÉal, QC H4N 1W2 | 2015-06-19 |
| 8898499 Canada Inc. | 525, Rue Deslauriers, Montréal, QC H4N 1W2 | 2014-05-26 |
| 7634170 Canada Inc. | 349 Deslauriers, Saint-laurent, QC H4N 1W2 | 2010-09-02 |
| 7339101 Canada Inc. | 387, Rue Deslauriers, Montreal, QC H4N 1W2 | 2010-02-24 |
| 7221835 Canada Inc. | 317 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | 2009-08-11 |
| Westlab Optical Ltd. | 295 Rue Deslauriers, Saint-laurent, QC H4N 1W2 | 2007-12-04 |
| 6622984 Canada Inc. | 349, Deslauriers Street, Saint-laurent, QC H4N 1W2 | 2006-09-07 |
| Infosystems Direct Inc. | 449 Deslauriers, Ville St-laurent, QC H4N 1W2 | 2005-06-23 |
| 4117590 Canada Inc. | 455 Deslauriers Rd., St-laurent, QC H4N 1W2 | 2002-10-23 |
| Find all corporations in postal code H4N 1W2 | ||
| Name | Address |
|---|---|
| JOHANNE FONTAINE | 353 RUE COROT, VERDUN QC H3E 1K8, Canada |
| GÉRARD MALLEDANT | 912-1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RÉSEAU ESSILOR AU CANADA INC. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTREAL QC H2Y 4A3, Canada |
| Essilor Canada Ltée/Ltd. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| 4296460 CANADA INC. | GÉRARD MALLEDANT | 912-1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| PIONEER OPTICAL LTD. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| MORRISON OPTICAL LTD. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| ARIES OPTICAL LTD. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| CUSTOM SURFACE LTD. | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTREAL QC H2Y 4A3, Canada |
| K. & W. OPTICAL LIMITED | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| OPSG LIMITED | GÉRARD MALLEDANT | 912-1 RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| Optique Marie Bernard Ltée | GÉRARD MALLEDANT | 912-1, RUE MCGILL, MONTRÉAL QC H2Y 4A3, Canada |
| City | VILLE SAINT-LAURENT |
| Post Code | H4N 1W2 |
Please provide details on 4271173 CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |