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OD

OPTIMA DESIGN INC.

● ACTIVE
Corporation No. 1548085 · Canada Business Corporations Act · Incorporated 16 Aug. 1983

Optima Design Inc. is a company governing under the Canada Business Corporations Act - 16 August 1983 (Tuesday). It was incorporated on 16 August 1983 (Tuesday) in Canada and as of 16 August 1983 (Tuesday) is an active company.

Overview

Corporation Number
1548085
Business Number (BN)
105853436
Corporate Name
OPTIMA DESIGN INC.
Status
ACTIVE
Date of Registration
16 August 1983 (Tuesday)
Governing Legislation
Canada Business Corporations Act
16 August 1983 (Tuesday)
Registered Office Address
1107 rue Levis
Terrebonne QC J6W 6E5
CANADA

Entity Information

Address Date
19 October 2009 (Monday)
Status Date
16 August 1983 (Tuesday)
Date of Last AGM
23 December 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    16 August 1983
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 125981 CANADA INC.
    Registered office: 1107 rue Levis, Terrebonne QC J6W 6E5
  • Registered Office Changed
    16 August 1983
    Previous value
    124 MCGILL, MONTREAL QC H2Y 2E5
    New value
    360 LE MOYNE, MONTREAL QC H2Y1Y3
  • Status: Active
    16 August 1983
  • Amendment
    12 October 2007
    Lodgement filed with Corporations Canada
  • Amendment
    19 November 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    19 November 2007
    Previous value
    125981 CANADA INC.
    New value
    OPTIMA DESIGN INC.
  • Annual Return Filed (2013)
    30 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    20 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    1 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    4 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    20 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    20 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    23 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    23 December 2022
    Annual meeting held