SPECTALIS CORP.
DissolvedFederal corporation under the Canada Business Corporations Act
SPECTALIS CORP. is a dissolved federal corporation (corporation number 3849988). Its business number is 887186419. It was incorporated on Jan 4, 2001 under the Canada Business Corporations Act and its registered office is in Orleans, Ontario. It was dissolved on Jun 25, 2012. It has seven directors on record.
Corporation
- Corporation number
- 3849988
- Business number
- 887186419
- Status
- Dissolved: by the corporationDissolved on Jun 25, 2012
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 4, 2001
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 982 Terranova Drive
Orleans ON K1C 5M4
Annual filings
- Anniversary date
- Jan 4
- Annual filing period
- Jan 4 to Mar 5
- Last annual meeting
- Jun 28, 2004
- Last annual return filed
- 2011
| Year | 2012 | 2011 |
|---|---|---|
| Annual return | Overdue | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| MIKE UNGER | 452 Wycliffe Ave. Woodbridge ON L4L 3P4 |
| DENIS COLBOURNE | 83 Langford Crescent Kanata ON K2K 2N6 |
| GILLES MOIRIER | 1099 St. Jovite Ridge Ottawa ON K1N 6N5 |
| MARK ROBINSON | 1250 Canton Avenue Milton MA 02109 |
| PIERRE BERINI | 120 Holland, Unit 2B Ottawa ON K1N 6N5 |
| RICK WHITE | 544 Piccadilly Avenue Ottawa ON K1Y 0J1 |
| MICHAEL ALBIN | 700 Hemsworth Road Qualicum BC V9K 1M2 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| SPECTALIS CORP. | Name | Oct 11, 2001 |
| What | Date |
|---|---|
| Dissolved | Jun 25, 2012 |
| Articles amended | Apr 8, 2004 |
| Incorporated | Jan 4, 2001 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=3849988
Contains information licensed under the Open Government Licence – Canada.