Optical Warehouse AB Ltd.
ActiveFederal corporation under the Canada Business Corporations Act
Optical Warehouse AB Ltd. is an active federal corporation (corporation number 13386139). Its business number is 774546204. It was formed on Sep 29, 2021 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. Its annual return for 2026 is due by Nov 28, 2026. It has three directors on record.
Corporation
- Corporation number
- 13386139
- Business number
- 774546204
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Sep 29, 2021
- Number of directors
- At least 1, at most 10
- Registered office
- 4611 Bowness Rd NW
Unit 121
Calgary AB T3B 0B3
Annual filings
- Anniversary date
- Sep 29
- Annual filing period
- Sep 29 to Nov 28
- Last annual meeting
- Not available
- Last annual return filed
- 2025
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Due nowDue by Nov 28, 2026 | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Daniel Beaulieu | 530, rue du Pré Trois-Rivières QC G9B 0R6 |
| Luc Bouthillier | 3685, rue Armand-Charbonneau Trois-Rivières QC G9B 2B6 |
| Surjot Singh | 1-1768 Bowness Wynd SW Edmonton AB T6W 1P2 |
As listed on the federal record on Nov 7, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
About this report
Prepared by Canada Corporation Registry on Nov 14, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=13386139
Contains information licensed under the Open Government Licence – Canada.