Optimal Group Inc.

Corporation Number: 3305678
Optimal Group Inc. is a company governing under the Canada Business Corporations Act - 17 October 1996 (Thursday). It was incorporated on 17 October 1996 (Thursday) in Canada and as of 9 July 2010 (Friday) is an inactive - amalgamated company.
 
 
Corporation Number
3305678
Business Number (BN)
120364138
Corporate Name
Governing Legislation
Canada Business Corporations Act
17 October 1996 (Thursday)
Date of Registration
17 October 1996 (Thursday)
Registered Office Address
3500 DE MAISONNEUVE BLVD. WEST 2 PLACE ALEXIS-NIHON, SUITE 800
WESTMOUNT QC H3Z 3C1
CANADA
Address Date
31 March 2008 (Monday)
Status
Inactive - Amalgamated
Status Date
9 July 2010 (Friday)
Date of Last AGM
7 August 2009 (Friday)
Last Annual Filings Year
2009
Number of Directors
Minimum 3
Maximum 13

Corporation Type Changes

Canada Business Corporations Act
From 16 October 1996 (Wednesday)
To 17 October 1996 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2009
AGM Date 7 August 2009 (Friday)
Year of Filing: 2008
AGM Date 25 June 2008 (Wednesday)
Year of Filing: 2007
AGM Date 26 June 2007 (Tuesday)

Lodgement Activities

Continuance (import)
17 October 1996 (Thursday)
Amendment
27 June 2000 (Tuesday)
Amendment
7 April 2004 (Wednesday)
Amendment
26 August 2009 (Wednesday)

Previously Known As

Corporate Name
OPTIMAL ROBOTICS CORP.
From 17 October 1996 (Thursday)
To 7 April 2004 (Wednesday)
Corporate Name in the other official language (if applicable)
Groupe Optimal Inc.
From 7 April 2004 (Wednesday)
To Present

Address History

From 7 March 2005 (Monday) to 31 March 2008 (Monday)
3500 DE MAISONNEUVE BLVD. WEST
WESTMOUNT QC H3Z 3C1
Canada
From 17 October 1996 (Thursday) to 26 April 2004 (Monday)
4700 DE LA SAVANE STREET
MONTREAL QC H4P1T7
Canada
From 26 April 2004 (Monday) to 7 March 2005 (Monday)
3400 DE MAISONNEUVE BLVD. WEST
MONTREAL QC H3Z 3B8
Canada
From 31 December 1969 (Wednesday)
3500 DE MAISONNEUVE BLVD. WEST
WESTMOUNT QC H3Z 3C1
Canada
 
Reference Number: 164318. Canada Business Directory - Information about Optimal Group 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.

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