OPTEM ENGINEERING INC.

Corporation Number: 2801931
Optem Engineering Inc. is a company governing under the Canada Business Corporations Act - 2 March 1992 (Monday). It was incorporated on 2 March 1992 (Monday) in Canada and as of 30 October 1996 (Wednesday) is an active company.
 
 
Corporation Number
2801931
Business Number (BN)
133484816
Corporate Name
Governing Legislation
Canada Business Corporations Act
2 March 1992 (Monday)
Date of Registration
2 March 1992 (Monday)
Registered Office Address
39 CITADEL RIDGE CLOSE NW
CALGARY AB T3G 4V4
CANADA
Address Date
2 January 2003 (Thursday)
Status
Active
Status Date
30 October 1996 (Wednesday)
Date of Last AGM
27 October 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 3
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 1 March 1992 (Sunday)
To 2 March 1992 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 10 March 2015 (Tuesday)
Year of Filing: 2014
AGM Date 25 March 2014 (Tuesday)
Year of Filing: 2013
AGM Date 7 March 2013 (Thursday)
Year of Filing: 2016
AGM Date 26 June 2015 (Friday)
Year of Filing: 2017
AGM Date 26 July 2016 (Tuesday)
Year of Filing: 2018
AGM Date 5 September 2017 (Tuesday)
Year of Filing: 2019
AGM Date 30 May 2018 (Wednesday)
Year of Filing: 2020
AGM Date 31 May 2019 (Friday)
Year of Filing: 2021
AGM Date 13 February 2020 (Thursday)
Year of Filing: 2022
AGM Date 11 December 2021 (Saturday)
Year of Filing: 2023
AGM Date 1 February 2022 (Tuesday)
Year of Filing: 2024
AGM Date 27 October 2023 (Friday)

Lodgement Activities

Incorporation
2 March 1992 (Monday)

Previously Known As

Corporate Name
OPTEM ENGINEERING INC.
From 2 March 1992 (Monday)
To Present

Address History

From 2 March 1992 (Monday) to 2 January 2003 (Thursday)
112 4TH AVE S W
CALGARY AB T2P0H3
Canada
From 31 December 1969 (Wednesday)
39 CITADEL RIDGE CLOSE NW
CALGARY AB T3G 4V4
Canada
 
Reference Number: 140910. Canada Business Directory - Information about OPTEM ENGINEERING INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.013 seconds