OPTIMEN GENERATION SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 4310021. The registration start date is June 24, 2005. The current status is Active.
| Corporation ID | 4310021 |
| Business Number | 834648347 |
| Corporation Name | OPTIMEN GENERATION SYSTEMS INC. |
| Registered Office Address |
61 Russell Ave. Ottawa ON K1N 7W9 |
| Incorporation Date | 2005-06-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID HAJESZ | 111 GOULBURN AVENUE, OTTAWA ON K1N 8C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-06-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-11 | current | 61 Russell Ave., Ottawa, ON K1N 7W9 |
| Address | 2005-06-24 | 2012-01-11 | 111 Goulburn Avenue, Ottawa, ON K1N 8C9 |
| Name | 2005-06-24 | current | OPTIMEN GENERATION SYSTEMS INC. |
| Status | 2011-12-28 | current | Active / Actif |
| Status | 2011-11-29 | 2011-12-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-12-04 | 2011-11-29 | Active / Actif |
| Status | 2008-11-06 | 2008-12-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-06-24 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-27 | 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 |
|---|---|---|
| Philip Ling Media Inc. | 1-31 Russell Avenue, Ottawa, ON K1N 7W9 | 2017-05-01 |
| 9327894 Canada Corporation | 61 Russell Avenue, Ottawa, ON K1N 7W9 | 2015-06-09 |
| 6707009 Canada IncorporÉe | 31 Ave Russell #5, Ottawa, ON K1N 7W9 | 2007-01-23 |
| 12063654 Canada Inc. | 61 Russell Avenue, Ottawa, ON K1N 7W9 | 2020-05-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Green Building Council | 100 Murray Street, Suite 400, Ottawa, ON K1N 0A1 | 2002-12-05 |
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| Find all corporations in postal code K1N | ||
| Name | Address |
|---|---|
| DAVID HAJESZ | 111 GOULBURN AVENUE, OTTAWA ON K1N 8C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9327894 CANADA CORPORATION | David Hajesz | 61 Russell Avenue, Ottawa ON K1N 7W9, Canada |
| VERSUS GOLIATH PROJECT SOLUTIONS INC. | DAVID HAJESZ | 111 GOULBURN AVENUE, OTTAWA ON K1N 8C9, Canada |
| ENGINEERING CAPTURE OPPORTUNITIES 2 TECHNOLOGY INC. | DAVID HAJESZ | 111 GOULBOURN AVENUE, OTTAWA ON K1N 8C9, Canada |
| HAZA HIGH PERFORMANCE PANELS INC. | David HAJESZ | 61, Russell Avenue, Ottawa ON K1N 7W9, Canada |
| City | OTTAWA |
| Post Code | K1N 7W9 |
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| L'organisation De La Prochaine Génération | 4503 Chapleau, Montréal, QC H2H 2L4 | 2017-09-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |