OPTIMUM INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2545764. The registration start date is November 30, 1989. The current status is Inactive - Amalgamated.
| Corporation ID | 2545764 |
| Business Number | 122211865 |
| Corporation Name | OPTIMUM INTERNATIONAL INC. |
| Registered Office Address |
425 Boul. Maisonneuve Ouest Bur.1700 Montreal QC H3A 3G5 |
| Incorporation Date | 1989-11-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CLAUDE LAMONDE | 8475 AVE. SAGUENAY, BROSSARD QC J4X 1M7, Canada |
| HENRI JOLI-COEUR | 3410 RUE PEEL, APP. 2902, MONTREAL QC H3A 1W8, Canada |
| GILLES BLONDEAU | 3596 RUE PRINCIPALE, DUNHAM QC J0E 1M0, Canada |
| ANABELLE BLONDEAU | 20 RUE LEON JOST, APP. 13, PARIS 75017, France |
| PIERRE HAMEL | 350 ALLEE DE LA SEIGNEURIE, BOUCHERVILLE QC H4B 1A8, Canada |
| LOUIS FONTAINE | 118 PLACE FONTAINEBLEAU, ST-LAMBERT QC J4S 1X6, Canada |
| MARIO GEORGIEV | 841 RUE ANTONINE-MAILLET, OUTREMONT QC H2V 2Y6, Canada |
| GILLES DEMERS | 1212 AVE. DES PINS OUEST, APP. 1101, MONTREAL QC H3G 1A9, Canada |
| JEAN-CLAUDE PAGE | 53 AVE. NELSON, OUTREMONT QC H2V 3Z8, Canada |
| JACQUES M. GAGNON | 184 RUE DU BEARN, ST-LAMBERT QC J4S 1L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-11-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-11-29 | 1989-11-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-11-30 | current | 425 Boul. Maisonneuve Ouest, Bur.1700, Montreal, QC H3A 3G5 |
| Name | 1992-03-06 | current | OPTIMUM INTERNATIONAL INC. |
| Name | 1989-12-15 | 1989-12-15 | 171005 CANADA INC. |
| Name | 1989-11-30 | 1992-03-06 | OPTIMUM INTERNATIONAL (1989) INC. |
| Status | 2001-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-11-30 | 2001-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-11-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2001-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2000-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-04-27 | 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 |
|---|---|---|
| 94481 Canada Ltee | 425 Boul. Maisonneuve Ouest, Montreal, QC H3A 3G5 | 1979-10-26 |
| A.b.c. Wax Inc. | 425 Boul. Maisonneuve Ouest, Suite 1210, Montreal, QC H3A 3K5 | 1985-08-22 |
| Gestion Gilles Theaudiere Inc. | 425 Boul. Maisonneuve Ouest, Suite 1102, Montreal, QC H3A 3G5 | 1987-02-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniglobal Infosolutions Inc. | 425 Boul De Maisonneuve Ouest, Suite 1600, Montreal, QC H3A 3G5 | 1997-04-03 |
| 3257061 Canada Inc. | 425 Boul De Maisonneuve O, Bur 1600, Montreal, QC H3A 3G5 | 1996-05-06 |
| 2729601 Canada Inc. | 425 De Maisonneuve Ouest, Suite 770, Montreal, QC H3A 3G5 | 1991-06-28 |
| Codimex International Inc. | 425 De Maisonneuve West, Suite 1005, Montreal, QC H3A 3G5 | 1989-07-24 |
| 166212 Canada Inc. | 425 Boul. De Maisonneuve O., Suite 1101, Montreal, QC H3A 3G5 | 1989-01-26 |
| 149949 Canada Inc. | 425 Ouest Maisonneuve, Suite 030, Montreal, QC H3A 3G5 | 1986-04-22 |
| Logiversel Inc. | 425 Boul Maisonneuve Ouest, Suite 1200, Montreal, QC H3A 3G5 | 1985-05-16 |
| Produits Dentaires So-dent Inc. | 425 Boul. De Maisonneuve W., Suite 1210, Montreal, QC H3A 3G5 | 1985-03-27 |
| International (rdg) Chips Corporation | 425 Demaisonneuve Ouest, Suite 701, Montreal, QC H3A 3G5 | 1984-10-19 |
| Micro-contact (montreal) Inc. | 425 Ouest De Maisonneuve, Montreal, QC H3A 3G5 | 1981-12-30 |
| Find all corporations in postal code H3A3G5 | ||
| Name | Address |
|---|---|
| CLAUDE LAMONDE | 8475 AVE. SAGUENAY, BROSSARD QC J4X 1M7, Canada |
| HENRI JOLI-COEUR | 3410 RUE PEEL, APP. 2902, MONTREAL QC H3A 1W8, Canada |
| GILLES BLONDEAU | 3596 RUE PRINCIPALE, DUNHAM QC J0E 1M0, Canada |
| ANABELLE BLONDEAU | 20 RUE LEON JOST, APP. 13, PARIS 75017, France |
| PIERRE HAMEL | 350 ALLEE DE LA SEIGNEURIE, BOUCHERVILLE QC H4B 1A8, Canada |
| LOUIS FONTAINE | 118 PLACE FONTAINEBLEAU, ST-LAMBERT QC J4S 1X6, Canada |
| MARIO GEORGIEV | 841 RUE ANTONINE-MAILLET, OUTREMONT QC H2V 2Y6, Canada |
| GILLES DEMERS | 1212 AVE. DES PINS OUEST, APP. 1101, MONTREAL QC H3G 1A9, Canada |
| JEAN-CLAUDE PAGE | 53 AVE. NELSON, OUTREMONT QC H2V 3Z8, Canada |
| JACQUES M. GAGNON | 184 RUE DU BEARN, ST-LAMBERT QC J4S 1L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OPTIMUM RE FINANCIAL INC. OPTIMUM RE FINANCIÈRE INC. | Anabelle Blondeau | 25, rue des Parulines, Îles-des-Soeurs QC H3E 2C2, Canada |
| OPTIMUM FONCIER INC. | ANABELLE BLONDEAU | 25 RUE DES PARULINES, ÎLE-DES-SOEURS QC H3E 2C2, Canada |
| Optimum General Inc. | ANABELLE BLONDEAU | 25 RUE DES PARULINES, ILE-DES-SOEURS QC H3A 2C2, Canada |
| OPTIMUM RE FINANCIAL INC. | ANABELLE BLONDEAU | 25 DES PARULINES STREET, ILE DES SOEURS QC H3E 2C2, Canada |
| OPTIMUM RE CORPORATION (CANADA) | ANABELLE BLONDEAU | 25, RUE DES PARULINES, ILE-DES-SOEURS QC H3E 2C2, Canada |
| LES ACTUAIRES & CONSEILLERS OPTIMUM INC. | ANABELLE BLONDEAU | 25 RUE DES PARULINES, ÎLE-DES-SOEURS QC H3E 2C2, Canada |
| LA COMPAGNIE MULTIGAM LTÉE | ANABELLE BLONDEAU | 25 RUE DES PARULINES, MONTRÉAL QC H3E 2C2, Canada |
| CORPORATION FINANCIERE DU ST-LAURENT INC. | ANABELLE BLONDEAU | 20 RUE LEON JOST, APP. 13, PARIS 75017, France |
| OPTIMUM INTERNATIONAL INC. | ANABELLE BLONDEAU | 25 RUE DES PARULINES, ILE-DES-SOEURS QC H3E 2C2, Canada |
| OPTIMUM FONCIER INC. | CLAUDE LAMONDE | 8475, AVENUE SAGUENAY, BROSSARD QC J4X 1M7, Canada |
| City | MONTREAL |
| Post Code | H3A3G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optimum International Holding Inc. | 6226 Avenue FranÇois-davignon, MontrÉal, QC H1M 3J5 | 2007-09-01 |
| Editions Optimum Internationales (1984) Inc. | 4255 Sainte-catherine Street W, Suite 100, Westmount, QC H3Z 1P7 | 1983-08-22 |
| Optimum Re Financial Inc. | 1700-425, Boulevard De Maisonneuve Ouest, Montréal, QC H3A 3G5 | |
| Optimum Finishing Systems Inc. | 2599 Prefontaine, Longeuil, QC J4K 3Y4 | 2003-08-13 |
| Voyages Optimum C.b.w.g. Inc. | 1080 Cote Du Beaver Hall, Montreal, QC H2Z 1S8 | 1992-11-18 |
| Les Immeubles Optimum Inc. | 3000 Goyer, Suite 19, Montreal, QC | 1980-10-07 |
| Optimum Biotechnology Inc. | 1100, Boulevard CrÉmazie East, Suite 805, Montreal, QC H2P 2X2 | 2003-03-06 |
| Optimum Synergie Savoir CumulÉ Inc. | 889 Rue Des Groseilliers, Beloeil, QC J3G 6T2 | 2006-01-25 |
| Gestion Immobiliere Optimum Plus Inc. | 896 Balzac Lane, Ottawa, ON K4A 4E4 | 2013-04-03 |
| Optimum Re Financial Inc. | 425 De Maisonneuve Boulevard West, Suite 1700, Montreal, QC H3A 3G5 | 2012-05-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |