OPTIMA DESIGN INC. is a business entity registered at Corporations Canada, with entity identifier is 1548085. The registration start date is August 16, 1983. The current status is Active.
| Corporation ID | 1548085 |
| Business Number | 105853436 |
| Corporation Name | OPTIMA DESIGN INC. |
| Registered Office Address |
124 Mcgill Suite 300 Montreal QC H2Y 2E5 |
| Incorporation Date | 1983-08-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| SAVERIO MUSTO | 12291 FERNAND GAUTHIER, RIVIERE DES PRAIRIES QC H1E 6N4, Canada |
| MARCO IACAMPO | 8547 PIERRE DE COUBERTIN, MONTREAL QC H1L 2E5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-08-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-08-15 | 1983-08-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-10-19 | current | 124 Mcgill, Suite 300, Montreal, QC H2Y 2E5 |
| Address | 1983-08-16 | 2009-10-19 | 360 Le Moyne, Suite 200, Montreal, QC H2Y 1Y3 |
| Name | 2007-11-19 | current | OPTIMA DESIGN INC. |
| Name | 1983-08-16 | 2007-11-19 | 125981 CANADA INC. |
| Status | 1983-08-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-11-19 | Amendment / Modification | Name Changed. |
| 2007-10-12 | Amendment / Modification | |
| 1983-08-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Halaken Inc. | 112 Rue Mcgill, Montréal, QC H2Y 2E5 | 2019-03-21 |
| Arco Terra Real Estate Ltd. | 124 Rue Mcgill, 2e étage, Montréal, QC H2Y 2E5 | 2013-11-04 |
| Collections Noui Inc. | 130, Rue Mcgill, Apt 402, Montréal, QC H2Y 2E5 | 2013-10-25 |
| Executable Design, Inc. | 120 Mcgill, Suite 202, Montreal, QC H2Y 2E5 | 2013-05-29 |
| Octave Five Inc. | 304-130 Mcgill, Montreal, QC H2Y 2E5 | 2011-10-26 |
| Jet Black Games Inc. | 124 Rue Mcgill, 2nd Floor, Montreal, QC H2Y 2E5 | 2007-01-12 |
| 4376188 Canada Inc. | 124, Rue Mcgill, Bureau 300, Montreal, QC H2Y 2E5 | 2006-07-12 |
| 6559981 Canada Inc. | 124, Rue Mcgill, Bureau 300, Montréal, QC H2Y 2E5 | 2006-04-27 |
| 6459846 Canada Inc. | 124 Mcgill Street, Suite 400, Montreal, QC H2Y 2E5 | 2005-10-10 |
| Jimmy Proximity Inc. | 120 Rue Mcgill, Suite 202, Montreal, QC H2Y 2E5 | 2005-04-25 |
| Find all corporations in postal code H2Y 2E5 | ||
| Name | Address |
|---|---|
| SAVERIO MUSTO | 12291 FERNAND GAUTHIER, RIVIERE DES PRAIRIES QC H1E 6N4, Canada |
| MARCO IACAMPO | 8547 PIERRE DE COUBERTIN, MONTREAL QC H1L 2E5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 141794 CANADA INC. | MARCO IACAMPO | 8350 MALOUIN, ST-LEONARD, MONTREAL QC H1P 2M9, Canada |
| 4544790 CANADA INC. | MARCO IACAMPO | 12446 RUE DES ENCYCLOPEDISTES, MONTREAL QC H1C 2K2, Canada |
| 4545010 CANADA INC. | MARCO IACAMPO | 12446 RUE DES ENCYCLOPEDISTES, MONTREAL QC H1C 2K2, Canada |
| 4544943 CANADA INC. | MARCO IACAMPO | 12446 RUE DES ENCYCLOPEDISTES, MONTREAL QC H1C 2K2, Canada |
| 4544803 CANADA INC. | MARCO IACAMPO | 12446 RUE DES ENCYCLOPEDISTES, MONTREAL QC H1C 2K2, Canada |
| 3702731 CANADA INC. | MARCO IACAMPO | 11816 28 TH AVENUE, MONTREAL QC H1E 7C4, Canada |
| 6559981 CANADA INC. | MARCO IACAMPO | 12446, RUE DES ENCYCLOPÉDISTES, MONTRÉAL QC H1C 2K2, Canada |
| GROUPE OPTIMA SPACES INTERNATIONAL INC. | MARCO IACAMPO | 12446 RUE DES ENCYCLOPÉDISTES, MONTRÉAL QC H1C 2K2, Canada |
| 3404994 CANADA INC. | MARCO IACAMPO | 11816 28E AVE, MONTREAL QC H1E 7C4, Canada |
| GROUPE GOS INC. | Marco Iacampo | 12446 Rue des Encyclopédistes, Montréal QC H1C 2K2, Canada |
| City | MONTREAL |
| Post Code | H2Y 2E5 |
| Category | design |
| Category + City | design + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optima Courtier Juridique Inc. / Optima Legal Broker Inc. | 164 Notre-dame Est, Montreal, QC H2Y 1C2 | 2008-05-02 |
| Immeubles Optima Inc. | 393 Cote Ste Catherine, Outremont, QC H2V 2B6 | 1984-02-09 |
| Cuir Optima Inc. | 4008 Rue Steinberg, Ville St-laurent, QC H4R 2G7 | 2000-07-05 |
| Optima Market Analysis Inc. | 1850 L E Corbusier, Bureau 304, Laval, QC H7S 2K1 | 1998-10-20 |
| Optima Sprinklers Inc. | 2285 Ave. Francis-hugues, Suite 320, Laval, QC H7S 1N5 | 1998-11-30 |
| Optima Resource Group Inc. | 8525 De Ponts De Ce, Suite 311, D'anjou, QC H1J 1X3 | 1983-12-28 |
| Optima Knowledge Network Inc. | 1 Place Ville-marie, Bureau 1812, Montreal, QC H3B 4A9 | 2000-08-02 |
| Optima Consultants In Applied Social Research Inc. | 251 Bank Street, Suite 400, Ottawa, ON K2P 1X3 | 1979-08-07 |
| Optima Sc Inc. | 134 York #405, Ottawa, ON K1N 1K8 | 2004-01-18 |
| Les Industries Optima P.m.e. Ltee | 2860 4e Avvenue, Suite 3, Shawinigan-sud, QC G9P 4E6 | 1987-02-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |