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Optiwave Systems Inc.

● ACTIVE
Corporation No. 6346049 · Canada Business Corporations Act · Incorporated 7 Feb. 2005

Optiwave Systems Inc. is a company governing under the Canada Business Corporations Act - 7 February 2005 (Monday). It was incorporated on 7 February 2005 (Monday) in Canada and as of 7 February 2005 (Monday) is an active company.

Overview

Corporation Number
6346049
Business Number (BN)
854378379
Corporate Name
Optiwave Systems Inc.
Status
ACTIVE
Date of Registration
7 February 2005 (Monday)
Governing Legislation
Canada Business Corporations Act
7 February 2005 (Monday)
Registered Office Address
7 CAPELLA COURT
OTTAWA ON K2E 7X1
CANADA

Entity Information

Address Date
7 February 2005 (Monday)
Status Date
7 February 2005 (Monday)
Date of Last AGM
15 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    7 February 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6346049 CANADA INC.
    Registered office: 7 CAPELLA COURT, OTTAWA ON K2E 7X1
  • Status: Active
    7 February 2005
  • Amendment
    1 March 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    1 March 2005
    Previous value
    6346049 CANADA INC.
    New value
    Optiwave Systems Inc.
  • Amendment
    27 May 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    12 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    3 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    10 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    12 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    6 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    14 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    7 February 2023
    Annual meeting held
  • Annual Return Filed (2024)
    15 March 2024
    Annual meeting held