Optimacell Incorporated

Corporation Number: 10032565
Optimacell Incorporated is a company governing under the Canada Business Corporations Act - 21 December 2016 (Wednesday). It was incorporated on 21 December 2016 (Wednesday) in Canada and as of 21 December 2016 (Wednesday) is an active company.
 
 
Corporation Number
10032565
Business Number (BN)
737370692
Corporate Name
Governing Legislation
Canada Business Corporations Act
21 December 2016 (Wednesday)
Date of Registration
21 December 2016 (Wednesday)
Registered Office Address
4616 rue Louis-B.-Mayer
Laval QC H7P 6E4
CANADA
Address Date
15 December 2020 (Tuesday)
Status
Active
Status Date
21 December 2016 (Wednesday)
Date of Last AGM
19 December 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2017
AGM Date 4 December 2017 (Monday)
Year of Filing: 2019
AGM Date 19 December 2019 (Thursday)
Year of Filing: 2020
AGM Date 19 December 2020 (Saturday)
Year of Filing: 2021
AGM Date 19 December 2021 (Sunday)
Year of Filing: 2022
AGM Date 19 December 2022 (Monday)

Lodgement Activities

Incorporation
21 December 2016 (Wednesday)

Previously Known As

Corporate Name
Optimacell Incorporated
From 21 December 2016 (Wednesday)
To Present

Address History

From 31 December 1969 (Wednesday)
3945 Simone De Beauvoir
Laval QC H7P 0B3
Canada
From 31 December 1969 (Wednesday)
1493 Bégin Street
St. Laurent QC H4R 1V8
Canada
From 31 December 1969 (Wednesday)
7575 Trans-Canada Highway, Suite 100
Montreal QC H4T 1V6
Canada
From 31 December 1969 (Wednesday)
4616 rue Louis-B.-Mayer
Laval QC H7P 6E4
Canada
From 21 December 2016 (Wednesday) to 10 February 2017 (Friday)
3945 Simone De Beauvoir
Laval QC H7P 0B3
Canada
From 10 February 2017 (Friday) to 19 February 2019 (Tuesday)
1493 Bégin Street
St. Laurent QC H4R 1V8
Canada
From 19 February 2019 (Tuesday) to 12 February 2020 (Wednesday)
7575 Trans-Canada Highway, Suite 100
Montreal QC H4T 1V6
Canada
From 12 February 2020 (Wednesday) to 15 December 2020 (Tuesday)
4616 rue Louis-B.-Mayer
Laval QC H7P 6E4
Canada
 
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