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OptiMedia Labs Incorporated

● ACTIVE
Corporation No. 6337031 · Canada Business Corporations Act · Incorporated 19 Jan. 2005

Optimedia Labs Incorporated is a company governing under the Canada Business Corporations Act - 19 January 2005 (Wednesday). It was incorporated on 19 January 2005 (Wednesday) in Canada and as of 22 January 2015 (Thursday) is an active company.

Overview

Corporation Number
6337031
Business Number (BN)
856884432
Status
ACTIVE
Date of Registration
19 January 2005 (Wednesday)
Governing Legislation
Canada Business Corporations Act
19 January 2005 (Wednesday)
Registered Office Address
13-3120 Rutherford Rd., suite 317
Concord ON L4K 0B2
CANADA

Entity Information

Address Date
14 September 2021 (Tuesday)
Status Date
22 January 2015 (Thursday)
Date of Last AGM
14 January 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OptiMedia Labs Incorporated
    Registered office: 13-3120 Rutherford Rd., suite 317, Concord ON L4K 0B2
  • Registered Office Changed
    19 January 2005
    Previous value
    13-3120 Rutherford Rd., suite 317, Vaughan ON L4K 0B2
    New value
    192 192 AHMADIYYA AVE., MAPLE ON L6A 3A5
  • Registered Office Changed
    19 January 2005
    Previous value
    192 192 AHMADIYYA AVE., MAPLE ON L6A 3A5
    New value
    192 AHMADIYYA AVE., MAPLE ON L6A 3A5
  • Registered Office Changed
    17 July 2007
    Previous value
    192 AHMADIYYA AVE., MAPLE ON L6A 3A5
    New value
    5080 Timberlea Blvd., Unit 4, Mississauga ON L4W 4M2
  • Registered Office Changed
    28 August 2008
    Previous value
    5080 Timberlea Blvd., Unit 4, Mississauga ON L4W 4M2
    New value
    13-3120 Rutherford Rd., suite 317, Vaughan ON L4K 0B2
  • Dissolution
    18 November 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    25 December 2014
    Annual meeting held
  • Annual Return Filed (2013)
    25 December 2014
    Annual meeting held
  • Revival
    22 January 2015
    Lodgement filed with Corporations Canada
  • Status: Active
    22 January 2015
  • Annual Return Filed (2015)
    21 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    25 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    25 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    25 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    25 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    25 December 2019
    Annual meeting held
  • Annual Return Filed (2023)
    14 January 2023
    Annual meeting held