Active Vision Lab Inc. is a business entity registered at Corporations Canada, with entity identifier is 6040667. The registration start date is November 27, 2002. The current status is Inactive - Amalgamated.
| Corporation ID | 6040667 |
| Business Number | 855041844 |
| Corporation Name | Active Vision Lab Inc. |
| Registered Office Address |
2485 Lancaster Rd. Unit 16 Ottawa ON K1B 5L1 |
| Incorporation Date | 2002-11-27 |
| 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 | C/O 2485 LANCASTER ROAD, OTTAWA ON K1B 5L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-05 | current | 2485 Lancaster Rd. Unit 16, Ottawa, ON K1B 5L1 |
| Address | 2006-08-28 | 2009-01-05 | A3- 2212 Gladwin Crest., Ottawa, ON K1B 5N1 |
| Address | 2002-11-27 | 2006-08-28 | 2212-b5 Gladwin Crest., Ottawa, ON K1B 5N1 |
| Name | 2002-11-27 | current | Active Vision Lab Inc. |
| Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-08-28 | 2014-01-01 | Active / Actif |
| Status | 2006-08-15 | 2006-08-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-11-27 | 2006-08-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-11-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-10-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-12-14 | 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 |
|---|---|---|
| Eclipse Enterprises Fire Protection Ltd. | 2485 Lancaster Road, Unit 18, Ottawa, ON K1B 5L1 | 1998-04-27 |
| Opticalab Riverside Limitee | 2485 Lancaster Road, Unit 9, Ottawa, ON K1B 5L1 | 1977-07-28 |
| Riverside Opticalab Limited | 2485, Lancaster Road, Unit 9, Ottawa, ON K1B 5L1 | |
| Plc Distributeur De Lentille LtÉe | 2485 Lancaster Road, Unit 10, Ottawa, ON K1B 5L1 | 1994-01-14 |
| Riverside Opticalab Limited | 2485 Lancaster Road, Unit 9, Ottawa, ON K1B 5L1 | |
| Utmc Canada Inc. | 2485 Lancaster Road, Unit 10, Ottawa, ON K1B 5L1 | |
| Riverside Opticalab Limited | 2485 Lancaster Road, Unit 9, Ottawa, ON K1B 5L1 |
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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 | C/O 2485 LANCASTER ROAD, OTTAWA ON K1B 5L1, 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 |
| 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 |
| 9109862 CANADA INC. | Marc Tersigni | 911 - 1000 Rue de la Commune Est, Montréal QC H2L 5C1, Canada |
| City | OTTAWA |
| Post Code | K1B 5L1 |
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|---|---|---|
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |