OPTIQUE DIRECTE INC. is a business entity registered at Corporations Canada, with entity identifier is 8972087. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 8972087 |
| Business Number | 104006457 |
| Corporation Name |
OPTIQUE DIRECTE INC. OPTIC DIRECT INC. |
| Registered Office Address |
6030 Henri-bourassa Blvd West Montreal QC H4R 3A6 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| GERARD G. MCGRATH | 5 WARRENDER AVENUE, ETOBICOKE ON M9B 5Z3, Canada |
| Ian D. Collier | 7 Berney Crescent, Toronto ON M4G 3G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-10-14 | current | 6030 Henri-bourassa Blvd West, Montreal, QC H4R 3A6 |
| Name | 2014-10-14 | current | OPTIQUE DIRECTE INC. |
| Name | 2014-10-14 | current | OPTIC DIRECT INC. |
| Status | 2014-12-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-12-16 | 2014-12-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2014-10-14 | 2014-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-19 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2014-10-14 | Amalgamation / Fusion |
Amalgamating Corporation: 2430932. Section: 184 1 |
| 2014-10-14 | Amalgamation / Fusion |
Amalgamating Corporation: 2761025. Section: 184 1 |
| 2014-10-14 | Amalgamation / Fusion |
Amalgamating Corporation: 2790947. Section: 184 1 |
| 2014-10-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8027587. Section: 184 1 |
| 2014-10-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8949271. Section: 184 1 |
| 2014-10-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8985928. Section: 184 1 |
| 2014-10-14 | Amalgamation / Fusion |
Amalgamating Corporation: 9016988. Section: 184 1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optique Directe Inc. | 9745 De L'acadie Blvd., Montreal, QC H4N 2W2 | 1979-03-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Buckle Software Inc. | 6020 Boul. Henri-bourassa Ouest, Saint-laurent, QC H4R 3A6 | 2018-11-16 |
| Axsera Sage Inc. | 5960 Henri Bourassa West, St. Laurent, QC H4R 3A6 | 2014-03-19 |
| Zoomjar Technology Inc. | 6020 Henri Bourassa Ouest, Ville Saint-laurent, QC H4R 3A6 | 2010-07-29 |
| Bluemed Medical Supplies Inc. | 6020 Henri-bourassa Ouest, Saint-laurent, QC H4R 3A6 | 2009-12-08 |
| 4266986 Canada Inc. | 6090 Henri-bourassa Boul. West, St-laurent, QC H4R 3A6 | 2004-11-01 |
| Medisca Call Centre Inc. | 6090 Henri-bourassa West, Saint-laurent, QC H4R 3A6 | 2000-01-11 |
| Les Entreprises H. Power Du Canada Inc. | 6140 Henri-bourassa Blvd West, St. Laurent, QC H4R 3A6 | 1997-04-04 |
| 2790947 Canada Inc. | 6030 Boul Henri-bourassa Ouest, St-laurent, QC H4R 3A6 | 1992-01-29 |
| 2761025 Canada Inc. | 6030 Boul. Henri-bourassa Ouest, St-laurent, QC H4R 3A6 | 1991-10-17 |
| Transmission De DonnÉes Frantel Inc. | 5990 Henri-bourassa Ouest, Ville St-laurent, QC H4R 3A6 | 1988-07-29 |
| Find all corporations in postal code H4R 3A6 | ||
| Name | Address |
|---|---|
| GERARD G. MCGRATH | 5 WARRENDER AVENUE, ETOBICOKE ON M9B 5Z3, Canada |
| Ian D. Collier | 7 Berney Crescent, Toronto ON M4G 3G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OPTIC DIRECT INC. | GERARD G. MCGRATH | 5 WARRENDER AVENUE, ETOBICOKE ON M9B 5Z3, Canada |
| HOLIDAY GROUP INC. | GERARD G. MCGRATH | 5 Warrender Avenue, Toronto ON M9B 5Z3, Canada |
| OPTIC DIRECT INC. | GERARD G. MCGRATH | 5 WARRENDER AVENUE, ETOBICOKE ON M9B 5Z3, Canada |
| ALL DYNAMIC FUNDS - II LTD. | GERARD G. MCGRATH | 23 KINGSGROVE BLVD., TORONTO ON M8X 1N6, Canada |
| ALL DYNAMIC FUNDS - IV LTD. | GERARD G. MCGRATH | 23 KINGSGROVE BLVD, TORONTO ON M8X 1N6, Canada |
| 4156714 CANADA INC. | GERARD G. MCGRATH | 5 WARRENDER AVE., ETOBICOKE ON M9B 5Z3, Canada |
| 141938 CANADA INC. | GERARD G. MCGRATH | 23 KINGSGROVE BLVD., TORONTO ON M8X 1N6, Canada |
| 4125894 CANADA INC. | GERARD G. MCGRATH | 5 WARRENDER AVENUE, ETOBICOKE ON M9B 5Z3, Canada |
| TRAVELPRO FINANCE GP INC. | Gerard G. McGrath | 5 Warrender Avenue, Toronto ON M9B 5Z3, Canada |
| OPTIC DIRECT INC. | GERARD G. MCGRATH | 5 WARRENDER AVE., ETOBICOKE ON M9B 5Z3, Canada |
| City | MONTREAL |
| Post Code | H4R 3A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optic Direct Inc. | 6030 Henri-bourassa Blvd. W., Saint-laurent, QC H4R 3A6 | |
| Optic Direct Inc. | 6030 Henri-bourassa Blvd. West, St-laurent, QC H4R 3A6 | |
| Optic Direct Inc. | 6030 Henri-bourassa Blvd. West, Saint-laurent, QC H4R 3A6 | |
| Optic Direct Inc. | 6030 Henri-bourassa Blvd. West, Saint-laurent, QC H4R 3A6 | |
| Laboratoire Optic Direct Inc. | 9745 L'acadie Boulevard, Montreal, QC H4N 2W2 | 1992-01-17 |
| Health-optic Inc. | 340 15e Rue, Laval, QC H7N 1L4 | 1990-03-30 |
| Optique G.m. Ltee | 1516 Sherbrooke Street West, Montreal, QC | 1976-05-26 |
| Direct Sales Force Mtl Inc. | 25 Rue Trenton, Dollard Des Ormeaux, QC H9B 1B6 | 2005-08-08 |
| Direct Factory Sm Incorporated | 301- 200 Friel Street, Ottawa, ON K1N 8Z2 | 2018-11-02 |
| Td Insurance Direct Agency Inc. | 101 Mcnabb Street, 2nd Floor, Markham, ON L3R 4H8 | 2003-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |