WESTLAB OPTICAL LTD. is a business entity registered at Corporations Canada, with entity identifier is 4457021. The registration start date is December 4, 2007. The current status is Inactive - Amalgamated.
| Corporation ID | 4457021 |
| Business Number | 829079359 |
| Corporation Name |
WESTLAB OPTICAL LTD. OPTIQUE WESTLAB LTÉE |
| Registered Office Address |
295 Rue Deslauriers Saint-laurent QC H4N 1W2 |
| Incorporation Date | 2007-12-04 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Pierre Bertrand | 403 - 1695 Saint-Patrick Street, Montréal QC H3K 3G9, Canada |
| Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-12-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-05-30 | current | 295 Rue Deslauriers, Saint-laurent, QC H4N 1W2 |
| Address | 2011-11-10 | 2013-05-30 | 4775 Cousens Street, Saint-laurent, QC H4S 1X5 |
| Address | 2007-12-04 | 2011-11-10 | 1625 Chabanel Street West, Suite 300, Montreal, QC H4N 2S7 |
| Name | 2007-12-04 | current | WESTLAB OPTICAL LTD. |
| Name | 2007-12-04 | current | OPTIQUE WESTLAB LTÉE |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-12-04 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 295 rue Deslauriers |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4N 1W2 |
| Country | Canada |
| 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 |
| 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 |
| Jct Sportwear Inc. | 431 Deslauriers, St-laurent, QC H4N 1W2 | 2002-09-16 |
| Find all corporations in postal code H4N 1W2 | ||
| Name | Address |
|---|---|
| Pierre Bertrand | 403 - 1695 Saint-Patrick Street, Montréal QC H3K 3G9, Canada |
| Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| Name | Director Name | Director Address |
|---|---|---|
| Essilor Vision Foundation Canada | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| ESSILOR GROUPE CANADA INC. | Marc Tirapelle | 31 avenue de Clichy, Paris 75017, France |
| PRO-OPTIC CANADA INC. | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| 4296451 CANADA INC. | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| BB GR OPTICAL CANADA INC. | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| 9109862 CANADA INC. | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| Axis Medical Canada Inc. | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| VISIONKOTE INTERNATIONAL INC. | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| IMPERIAL LABORATORIES INC. | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| Riverside Opticalab Limited | Marc Tirapelle | 31, avenue de Clichy, Paris 75017, France |
| City | Saint-Laurent |
| Post Code | H4N 1W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Westlab Optical Inc. | 1625 Chabanel St W, Suite 300, Montreal, QC H4N 2S7 | 1982-01-26 |
| P.v.m. Optical Supplies Ltd. - | 301 Chemin Du Club-marin, Apt 1105, Verdun, QC H3E 1Z2 | 1979-11-09 |
| Optique J.a.s. Ltee | 4360-d Sources Blvd., Dollard Des Ormeaux, QC H8Y 3B7 | 1979-12-17 |
| Metropolitan Optical Ltd. | 5110 De Courtrai, Montreal, QC H3W 1A9 | 1963-06-05 |
| Superlite Optical Ltd. | 12 Overlea Boulevard, Toronto, ON M4H 1A4 | 1970-03-05 |
| Optique Cameo Ltee | 5440 Rue Paré, Mont-royal, QC H4P 1R3 | 1982-12-29 |
| 2020 Optical Ltd. | 1405 Seville, Brossard, QC | 1979-08-24 |
| Labrador Optical Ltd. | 2635 Boul. Hochelaga, Suite 960, Ste-foy, QC G1V 4W2 | 1978-02-10 |
| Superlite Optical Ltd. | 5075 Fullum Street, Montreal, QC H2H 2K3 | |
| Plateau Optical Laboratory Ltd. | 1118 Est Rue Mont-royal, Montreal, QC H2J 1X8 | 1977-09-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |