Optimal Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 3305678. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3305678 |
| Business Number | 120364138 |
| Corporation Name |
Optimal Group Inc. Groupe Optimal Inc. |
| Registered Office Address |
3500 De Maisonneuve Blvd. West 2 Place Alexis-nihon, Suite 800 Westmount QC H3Z 3C1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| HENRY M.KARP | 5 LANSDOWNE RIDGE, WESTMOUNT QC H3Y 1A1, Canada |
| THOMAS MURPHY | 1208 HIGHCREST LANE, COLORADO SPRINGS CO 80921, United States |
| JONATHAN J. GINNS | 4613 DRUMMOND AVENUE, CHEVY CHASE MD 20815, United States |
| Richard Yanofsky | 31 Glenmore Road, Hampstead QC H3X 3M7, Canada |
| Leon Garfinkle | 176 Eton Crescent, Hampstead QC H3X 3K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-10-16 | 1996-10-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-03-31 | current | 3500 De Maisonneuve Blvd. West, 2 Place Alexis-nihon, Suite 800, Westmount, QC H3Z 3C1 |
| Address | 2005-03-07 | 2008-03-31 | 3500 De Maisonneuve Blvd. West, 2 Place Alexis-nihon, Suite 1700, Westmount, QC H3Z 3C1 |
| Address | 2004-04-26 | 2005-03-07 | 3400 De Maisonneuve Blvd. West, 1 Place Alexis-nihon, Suite 1240, Montreal, QC H3Z 3B8 |
| Address | 1996-10-17 | 2004-04-26 | 4700 De La Savane Street, Suite 101, Montreal, QC H4P 1T7 |
| Name | 2004-04-07 | current | Optimal Group Inc. |
| Name | 2004-04-07 | current | Groupe Optimal Inc. |
| Name | 1996-10-17 | 2004-04-07 | OPTIMAL ROBOTICS CORP. |
| Status | 2010-07-09 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-10-17 | 2010-07-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-26 | Amendment / Modification | |
| 2004-04-07 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 2000-06-27 | Amendment / Modification | |
| 1996-10-17 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-08-07 | Distributing corporation Société ayant fait appel au public |
| 2008 | 2008-06-25 | Distributing corporation Société ayant fait appel au public |
| 2007 | 2007-06-26 | Distributing corporation Société ayant fait appel au public |
| Address | 3500 DE MAISONNEUVE BLVD. WEST |
| City | WESTMOUNT |
| Province | QC |
| Postal Code | H3Z 3C1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2764750 Canada Inc. | 3500 De Maisonneuve Blvd. West, Suite 1810, Westmount, QC H3Z 3C1 | 1991-10-28 |
| 2862565 Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Suite 900, Montreal, QC H3Z 3C1 | 1992-10-22 |
| Terfloth International (canada) Inc. | 3500 De Maisonneuve Blvd. West, Suite 2360, Place Alexis-nihon, Tower 2, Westmount, QC H3Z 3C1 | 1964-12-31 |
| 3683401 Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Suite 700, Westmount, QC H3Z 3C1 | 2000-03-08 |
| 3710793 Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon Suite 900, Montreal, QC H3Z 3C1 | 2000-01-10 |
| 3757064 Canada Inc. | 3500 De Maisonneuve Blvd. West, Suite 900, Montreal, QC H3Z 3C1 | 2000-05-02 |
| Stan Deneka Agencies Ltd. | 3500 De Maisonneuve Blvd. West, Suite 1000, Westmount, QC H3Z 3C1 | 1967-05-31 |
| 4077211 Canada Inc. | 3500 De Maisonneuve Blvd. West, Suite 900, Montreal, QC H3Z 3C1 | 2002-09-20 |
| Morris & Mackenzie Inc. | 3500 De Maisonneuve Blvd. West, Suite 2400, Montreal, QC H3Z 3C1 | |
| 7033435 Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Westmount, QC H3Z 3C1 | 2008-08-26 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11329081 Canada Inc. | 3500 Boulevard De Maisonneuve Ouest , Bureau 2310, Westmount, QC H3Z 3C1 | 2019-03-29 |
| Romeo Plaza Inc. | 3500 De Maisonneuve, Bur. 2403, Westmount, QC H3Z 3C1 | 2018-04-20 |
| 10055859 Canada Inc. | 970-3500 Blvd De Maisonneuve West, Westmount, QC H3Z 3C1 | 2017-01-10 |
| 9833846 Canada Inc. | 1650-3500 Boulevard De Maisonneuve Ouest, Montréal, QC H3Z 3C1 | 2016-07-18 |
| Merchantsvilla Nova Inc. | 3500 De Maisonneuve West Bur. 2403, Westmount, QC H3Z 3C1 | 2014-04-24 |
| Patrium Inc. | 3500 Boul De Maisonneuve Ouest, Bureau 2403, Westmount, QC H3Z 3C1 | 2014-03-05 |
| Golo Inc. | 3500 De Maisonneuve Blvd West, Suite 700, Montréal, QC H3Z 3C1 | 2012-09-14 |
| Canadian Mining Games | 3500 De Maisonneuve Blvd W, Suite 1250, Westmount, QC H3Z 3C1 | 2012-09-05 |
| Omsi Merchant Services Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Suite 1070, Montreal, QC H3Z 3C1 | 2010-06-23 |
| Tecima Marketing Inc. | 1725 - 3500 De Maisonneuve Ouest, Westmount, QC H3Z 3C1 | 2009-04-03 |
| Find all corporations in postal code H3Z 3C1 | ||
| Name | Address |
|---|---|
| HENRY M.KARP | 5 LANSDOWNE RIDGE, WESTMOUNT QC H3Y 1A1, Canada |
| THOMAS MURPHY | 1208 HIGHCREST LANE, COLORADO SPRINGS CO 80921, United States |
| JONATHAN J. GINNS | 4613 DRUMMOND AVENUE, CHEVY CHASE MD 20815, United States |
| Richard Yanofsky | 31 Glenmore Road, Hampstead QC H3X 3M7, Canada |
| Leon Garfinkle | 176 Eton Crescent, Hampstead QC H3X 3K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Echoer Inc. | Richard Yanofsky | 31 Glenmore, Hampstead QC H3X 3M7, Canada |
| NETWORK OPTIMIZERS TELECOMMUNICATION LTD. | THOMAS MURPHY | 16 MARKLAND DRIVE, ETOBICOKE ON M9C 1M7, Canada |
| LEGION OF CHRIST, CANADA, INCORPORATED | THOMAS MURPHY | 2194 Lower Baseline Rd, Oakville ON L6M 4G1, Canada |
| 3742245 CANADA LTD. | THOMAS MURPHY | C/O CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE SL12HA , United Kingdom |
| Tooth and Nail Brewing Inc. | Thomas Murphy | 561 Golden Ave, Ottawa ON K2A 2E8, Canada |
| PERFORMANCE HYDROTECH FUELS INC. | THOMAS MURPHY | 226 SOUTH ST., GANANOQUE ON K7G 1A3, Canada |
| Booker Inc. | Thomas Murphy | 561 Golden Avenue, Ottawa ON K2A 2E8, Canada |
| BAM BREWING CORP. | Thomas Murphy | 1-716 56 AVE, Calgary AB T2V 0H1, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 3C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optimal Financial Group Inc. | 425 Notre-dame, Dieppe, NB E1A 9G4 | 2016-12-16 |
| Optimal Services Group Inc. | 7350, Route Transcanadienne, Montreal, QC H4T 1A3 | 2001-12-12 |
| Optimal Payments Inc. | 4700 De La Savane, Suite 101, Montreal, QC H4P 1T7 | 2004-02-04 |
| Optimal Health Group J.s. Inc. | 6655 9th Ave Apt2, Montreal, QC H1Y 2K8 | 1997-09-26 |
| Optimal Acquisition Inc.- | 3500 De Maisonneuve Boulevard West, 2 Place Alexis Nihon, Suite 800, Westmount, QC H3Z 3C1 | 2006-12-13 |
| Transport Optimal Inc. | 1065, Des Seigneurs Street West, Saint-hyacinthe, QC J2T 5K8 | 2010-07-13 |
| Optimal Financial Centre Inc. | 425 Notre- Dame, Dieppe, NB E1A 9G4 | 2010-10-21 |
| Optimal Marketing Group Corp. | 280 Applewood Crescent, Vaughan, ON L4K 4B4 | 2017-12-11 |
| Optimal Data Group Inc. | 2967 Sable Ridge Drive, Gloucester, ON K1T 3S3 | 1997-05-09 |
| Optimal Md Inc. | 74 Dobson Dr., Ajax, ON L1S 5E8 | 2020-01-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |