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OPTIMA SYSTEM SOLUTIONS INC.

● ACTIVE
Corporation No. 6429637 · Canada Business Corporations Act · Incorporated 9 Aug. 2005

Optima System Solutions Inc. is a company governing under the Canada Business Corporations Act - 9 August 2005 (Tuesday). It was incorporated on 9 August 2005 (Tuesday) in Canada and as of 16 March 2023 (Thursday) is an active company.

Overview

Corporation Number
6429637
Business Number (BN)
829419340
Status
ACTIVE
Date of Registration
9 August 2005 (Tuesday)
Governing Legislation
Canada Business Corporations Act
9 August 2005 (Tuesday)
Registered Office Address
76 STEPHEN DR.
ETOBICOKE ON M8Y 3N2
CANADA

Entity Information

Address Date
3 March 2009 (Tuesday)
Status Date
16 March 2023 (Thursday)
Date of Last AGM
1 July 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Company Founded
    9 August 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OPTIMA SYSTEM SOLUTIONS INC.
    Registered office: 76 STEPHEN DR., ETOBICOKE ON M8Y 3N2
  • Registered Office Changed
    9 August 2005
    Previous value
    76 STEPHEN DR., ETOBICOKE ON M8Y 3N2
    New value
    109-1450 O'CONNOR DR, TORONTO ON M4B 2T8
  • Dissolution
    20 June 2008
    Lodgement filed with Corporations Canada
  • Revival
    23 February 2009
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2009)
    31 December 2009
    Annual meeting held
  • Annual Return Filed (2010)
    30 July 2010
    Annual meeting held
  • Annual Return Filed (2011)
    29 November 2011
    Annual meeting held
  • Dissolution
    27 June 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    31 July 2014
    Annual meeting held
  • Revival
    25 June 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    31 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    25 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    9 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 July 2022
    Annual meeting held
  • Status: Active
    16 March 2023