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OPTIMA HEALTH SOLUTIONS INTERNATIONAL CORPORATION

● ACTIVE
Corporation No. 4159250 · Canada Business Corporations Act · Incorporated 18 Jul. 2003

Optima Health Solutions International Corporation is a company governing under the Canada Business Corporations Act - 18 July 2003 (Friday). It was incorporated on 18 July 2003 (Friday) in Canada and as of 18 July 2003 (Friday) is an active company.

Overview

Corporation Number
4159250
Business Number (BN)
882559008
Status
ACTIVE
Date of Registration
18 July 2003 (Friday)
Governing Legislation
Canada Business Corporations Act
18 July 2003 (Friday)
Registered Office Address
77 City Centre Drive Suite 501, East Tower
Mississauga ON L5B 1M5
CANADA

Entity Information

Address Date
16 May 2023 (Tuesday)
Status Date
18 July 2003 (Friday)
Date of Last AGM
21 July 2021 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Status: Active
    18 July 2003
  • Company Founded
    18 July 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OPTIMA HEALTH SOLUTIONS INTERNATIONAL CORPORATION
    Registered office: 77 City Centre Drive Suite 501, East Tower, Mississauga ON L5B 1M5
  • Registered Office Changed
    18 July 2003
    Previous value
    2 - 15621 Marine Drive, White Rock BC V4B 1E1
    New value
    1450- 1075 WEST GEORGIA ST., VANCOUVER BC V6E 3C9
  • Registered Office Changed
    21 January 2008
    Previous value
    1450- 1075 WEST GEORGIA ST., VANCOUVER BC V6E 3C9
    New value
    2480 - 1066 WEST HASTINGS ST., VANCOUVER BC V6E 3X2
  • Annual Return Filed (2014)
    18 July 2011
    Annual meeting held
  • Annual Return Filed (2013)
    18 July 2011
    Annual meeting held
  • Annual Return Filed (2015)
    18 July 2015
    Annual meeting held
  • Registered Office Changed
    4 August 2015
    Previous value
    2480 - 1066 WEST HASTINGS ST., VANCOUVER BC V6E 3X2
    New value
    2300 - 925 West Georgia Street, VANCOUVER BC V6C 3L2
  • Annual Return Filed (2016)
    18 July 2016
    Annual meeting held
  • Registered Office Changed
    3 August 2016
    Previous value
    2300 - 925 West Georgia Street, VANCOUVER BC V6C 3L2
    New value
    2 - 15621 Marine Drive, White Rock BC V4B 1E1
  • Annual Return Filed (2017)
    18 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    18 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    18 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    6 August 2020
    Annual meeting held
  • Registered Office Changed
    2 September 2020
    Previous value
    2 - 15621 Marine Drive, White Rock BC V4B 1E1
    New value
    370 Queen Street South, Mississauga ON L5M 1M2
  • Amendment
    2 September 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    18 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    21 July 2021
    Annual meeting held