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OPTIMUS SERVICES INC.

● ACTIVE
Corporation No. 8236470 · Canada Business Corporations Act · Incorporated 27 Jun. 2012

Optimus Services Inc. is a company governing under the Canada Business Corporations Act - 27 June 2012 (Wednesday). It was incorporated on 27 June 2012 (Wednesday) in Canada and as of 22 October 2015 (Thursday) is an active company.

Overview

Corporation Number
8236470
Business Number (BN)
805659083
Corporate Name
OPTIMUS SERVICES INC.
Status
ACTIVE
Date of Registration
27 June 2012 (Wednesday)
Governing Legislation
Canada Business Corporations Act
27 June 2012 (Wednesday)
Registered Office Address
1225 Kennedy Road, Suite 2000, Unit 2013
Scarborough ON M1P 4Y1
CANADA

Entity Information

Address Date
18 August 2023 (Friday)
Status Date
22 October 2015 (Thursday)
Date of Last AGM
31 December 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    27 June 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OPTIMUS SERVICES INC.
    Registered office: 1225 Kennedy Road, Suite 2000, Unit 2013, Scarborough ON M1P 4Y1
  • Registered Office Changed
    27 June 2012
    Previous value
    10 Milner Business Court, Scarborough ON M1B 3C6
    New value
    2217 - 4 HANOVER RD, BRAMPTON ON L6S 4J1
  • Annual Return Filed (2015)
    31 May 2015
    Annual meeting held
  • Annual Return Filed (2014)
    31 May 2015
    Annual meeting held
  • Annual Return Filed (2013)
    31 May 2015
    Annual meeting held
  • Dissolution
    20 June 2015
    Lodgement filed with Corporations Canada
  • Revival
    22 October 2015
    Lodgement filed with Corporations Canada
  • Status: Active
    22 October 2015
  • Registered Office Changed
    23 October 2015
    Previous value
    2217 - 4 HANOVER RD, BRAMPTON ON L6S 4J1
    New value
    10 Milner Business Court, Scarborough ON M1B 3C6
  • Annual Return Filed (2016)
    31 May 2016
    Annual meeting held
  • Annual Return Filed (2015)
    31 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held