Federal Corporation Information

Federal Corporation Information - 424017-1

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Corporation Number
424017-1
Business Number (BN)
863224788RC0001
Corporate Name
CARL ZEISS VISION CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2005-03-04
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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

333 BAY STREET
SUITE 2400
TORONTO ON M5H 2T6
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 3
  • Hanhui Liu
    38 Florentine Crescent
    Richmond Hill ON L4S 1G9
    Canada
  • Jens Boy
    7085 Heron Circle
    Carlsbad CA 92011
    United States
  • Bryan Rossi
    101 Charles Street E.
    Apt. 3101
    Toronto ON M4Y 0A9
    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)
03-04
Date of Last Annual Meeting
2020-02-01
Annual Filing Period (MM-DD)
03-04 to 05-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Overdue
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2005-03-04 to 2006-05-12 CARL ZEISS VISION INC.
2006-05-12 to Present CARL ZEISS VISION CANADA INC.

Certificates and Filings

Certificate of Incorporation
2005-03-04

Certificate of Amendment Footnote*

2006-05-12
Amendment details: Corporate name

Certificate of Amendment Footnote*

2006-08-24
Amendment details: Number of directors

Certificate of Amendment Footnote*

2014-11-20
Amendment details: Number of directors

Certificate of Amendment Footnote*

2016-04-11
Amendment details: Number of directors

Certificate of Amendment Footnote*

2017-07-24
Amendment details: Number of directors

Certificate of Amendment Footnote*

2018-03-23
Amendment details: Number of directors

Certificate of Amendment Footnote*

2020-02-05
Amendment details: Number of directors

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: