OPTIMEN GENERATION SYSTEMS INC.

Corporation Number: 4310021
Optimen Generation Systems Inc. is a company governing under the Canada Business Corporations Act - 24 June 2005 (Friday). It was incorporated on 24 June 2005 (Friday) in Canada and as of 30 April 2024 (Tuesday) is a dissolved company.
 
 
Corporation Number
4310021
Business Number (BN)
834648347
Governing Legislation
Canada Business Corporations Act
24 June 2005 (Friday)
Date of Registration
24 June 2005 (Friday)
Registered Office Address
61 RUSSELL AVE.
OTTAWA ON K1N 7W9
CANADA
Address Date
11 January 2012 (Wednesday)
Status
Dissolved
Status Date
30 April 2024 (Tuesday)
Date of Last AGM
29 June 2019 (Saturday)
Last Annual Filings Year
2019
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: 2015
AGM Date 16 December 2014 (Tuesday)
Year of Filing: 2014
AGM Date 11 August 2014 (Monday)
Year of Filing: 2013
AGM Date 2 October 2013 (Wednesday)
Year of Filing: 2016
AGM Date 15 November 2015 (Sunday)
Year of Filing: 2017
AGM Date 27 June 2017 (Tuesday)
Year of Filing: 2018
AGM Date 26 July 2018 (Thursday)
Year of Filing: 2019
AGM Date 29 June 2019 (Saturday)

Lodgement Activities

Incorporation
24 June 2005 (Friday)
Dissolution
30 April 2024 (Tuesday)

Previously Known As

Corporate Name
OPTIMEN GENERATION SYSTEMS INC.
From 24 June 2005 (Friday)
To Present

Address History

From 24 June 2005 (Friday) to 11 January 2012 (Wednesday)
111 GOULBURN AVENUE
OTTAWA ON K1N 8C9
Canada
From 31 December 1969 (Wednesday)
61 RUSSELL AVE.
OTTAWA ON K1N 7W9
Canada
 
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