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Optima Energy Solutions Limited

● ACTIVE
Corporation No. 6088007 · Canada Business Corporations Act · Incorporated 17 Apr. 2003

Optima Energy Solutions Limited is a company governing under the Canada Business Corporations Act - 17 April 2003 (Thursday). It was incorporated on 17 April 2003 (Thursday) in Canada and as of 17 April 2003 (Thursday) is an active company.

Overview

Corporation Number
6088007
Business Number (BN)
892330507
Status
ACTIVE
Date of Registration
17 April 2003 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 April 2003 (Thursday)
Registered Office Address
371 BERESFORD AVENUE
TORONTO ON M6S 3B6
CANADA

Entity Information

Address Date
8 February 2005 (Tuesday)
Status Date
17 April 2003 (Thursday)
Date of Last AGM
30 December 2023 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 April 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Optima Energy Solutions Limited
    Registered office: 371 BERESFORD AVENUE, TORONTO ON M6S 3B6
  • Registered Office Changed
    17 April 2003
    Previous value
    371 BERESFORD AVENUE, TORONTO ON M6S 3B6
    New value
    174 CLENDENAN AVENUE, TORONTO ON M6P 2X2
  • Status: Active
    17 April 2003
  • Annual Return Filed (2013)
    30 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    7 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    12 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Amendment
    24 March 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    22 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 December 2023
    Annual meeting held