Federal Corporation Information

Federal Corporation Information - 255842-4

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
255842-4
Business Number (BN)
102465895RC0001
Corporate Name
IMPERIAL OPTICAL COMPANY LTD.
Status
Active - Dissolution Pending (Non-compliance)
Governing Legislation
Canada Business Corporations Act - 1990-01-01
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

214 KING STREET EAST
TORONTO ON M5A 1J8
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 12
  • GERALD I. LECKIE
    127 JOICEY BLVD.
    NORTH YORK ON M5M 2T8
    Canada
  • ADAM B.T. HERMANT
    45 BINSCARTH RD.
    TORONTO ON M4W 1Y3
    Canada
  • PETER M. HERMANT
    89 ELM AVENUE
    TORONTO ON M4W 1N9
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
1990-10-26
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Overdue
  • 2023 - Overdue
  • 2022 - Overdue

Corporate History

Corporate Name History
1990-01-01 to Present IMPERIAL OPTICAL COMPANY LTD.

Certificates and Filings

Financial statements
Certificate of Amalgamation
1990-01-01
Corporations amalgamated:
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Date Modified: