OPTIMA SYSTEM SOLUTIONS INC.

Corporation Number: 6429637
Optima System Solutions Inc. is a company governing under the Canada Business Corporations Act - 9 August 2005 (Tuesday). It was incorporated on 9 August 2005 (Tuesday) in Canada and as of 16 March 2023 (Thursday) is an active company.
 
 
Corporation Number
6429637
Business Number (BN)
829419340
Governing Legislation
Canada Business Corporations Act
9 August 2005 (Tuesday)
Date of Registration
9 August 2005 (Tuesday)
Registered Office Address
76 STEPHEN DR.
ETOBICOKE ON M8Y 3N2
CANADA
Address Date
3 March 2009 (Tuesday)
Status
Active
Status Date
16 March 2023 (Thursday)
Date of Last AGM
1 July 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 20

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2011
AGM Date 29 November 2011 (Tuesday)
Year of Filing: 2010
AGM Date 30 July 2010 (Friday)
Year of Filing: 2009
AGM Date 31 December 2009 (Thursday)
Year of Filing: 2015
AGM Date 31 July 2015 (Friday)
Year of Filing: 2014
AGM Date 31 July 2014 (Thursday)
Year of Filing: 2017
AGM Date 28 July 2017 (Friday)
Year of Filing: 2016
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2019
AGM Date 25 July 2019 (Thursday)
Year of Filing: 2018
AGM Date 30 June 2018 (Saturday)
Year of Filing: 2020
AGM Date 9 August 2020 (Sunday)
Year of Filing: 2022
AGM Date 1 July 2022 (Friday)
Year of Filing: 2021
AGM Date 30 July 2021 (Friday)

Lodgement Activities

Incorporation
9 August 2005 (Tuesday)
Dissolution
20 June 2008 (Friday)
Revival
23 February 2009 (Monday)
Dissolution
27 June 2014 (Friday)
Revival
25 June 2015 (Thursday)

Previously Known As

Corporate Name
OPTIMA SYSTEM SOLUTIONS INC.
From 9 August 2005 (Tuesday)
To 23 February 2009 (Monday)
Corporate Name
OPTIMA SYSTEM SOLUTIONS INC.
From 23 February 2009 (Monday)
To Present

Address History

From 9 August 2005 (Tuesday) to 3 March 2009 (Tuesday)
109-1450 O'CONNOR DR
TORONTO ON M4B 2T8
Canada
From 31 December 1969 (Wednesday)
76 STEPHEN DR.
ETOBICOKE ON M8Y 3N2
Canada
 
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