OPTIMA SYSTEM SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 6429637. The registration start date is August 9, 2005. The current status is Active.
| Corporation ID | 6429637 |
| Business Number | 829419340 |
| Corporation Name | OPTIMA SYSTEM SOLUTIONS INC. |
| Registered Office Address |
76 Stephen Dr. Etobicoke ON M8Y 3N2 |
| Incorporation Date | 2005-08-09 |
| Dissolution Date | 2014-06-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| HABIB U REHMAN | 140 BENJAMIN BLVD., BSMT., SCARBOROUGH ON M1K 3P1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-03-03 | current | 76 Stephen Dr., Etobicoke, ON M8Y 3N2 |
| Address | 2005-08-09 | 2009-03-03 | 109-1450 O'connor Dr, Toronto, ON M4B 2T8 |
| Name | 2009-02-23 | current | OPTIMA SYSTEM SOLUTIONS INC. |
| Name | 2005-08-09 | 2009-02-23 | OPTIMA SYSTEM SOLUTIONS INC. |
| Status | 2020-03-29 | current | Active / Actif |
| Status | 2020-01-17 | 2020-03-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2018-02-22 | 2020-01-17 | Active / Actif |
| Status | 2018-01-17 | 2018-02-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-02-16 | 2018-01-17 | Active / Actif |
| Status | 2016-01-13 | 2016-02-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-06-25 | 2016-01-13 | Active / Actif |
| Status | 2014-06-27 | 2015-06-25 | Dissolved / Dissoute |
| Status | 2014-01-09 | 2014-06-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-02-23 | 2014-01-09 | Active / Actif |
| Status | 2008-06-20 | 2009-02-23 | Dissolved / Dissoute |
| Status | 2008-01-12 | 2008-06-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-08-09 | 2008-01-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-25 | Revival / Reconstitution | |
| 2014-06-27 | Dissolution | Section: 212 |
| 2009-02-23 | Revival / Reconstitution | |
| 2008-06-20 | Dissolution | Section: 212 |
| 2005-08-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-28 | 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 |
|---|---|---|
| 6591558 Canada Inc. | 76 Stephen Dr, Etobicoke, ON M8Y 3N2 | 2006-06-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tesloid Inc. | 915-185 Legion Rd, Etobicoke, ON M8Y 0A1 | 2020-08-28 |
| Arora Consulting Group Ltd. | 185 Legion Rd N, 2215, Toronto, ON M8Y 0A1 | 2019-12-30 |
| 11600419 Canada Inc. | 2915 - 155 Legion Road, Etobicoke, ON M8Y 0A1 | 2019-09-01 |
| Alpha Brands Inc. | 514-185 Legion Road North, Toronto, ON M8Y 0A1 | 2018-10-02 |
| 10766950 Canada Inc. | 185 Legion Road North Unit #611, Toronto, ON M8Y 0A1 | 2018-05-03 |
| 10755265 Canada Inc. | 2907-155 Legion Road North, Toronto, ON M8Y 0A1 | 2018-04-27 |
| 10560057 Canada Inc. | 155 Legion Road North, Unit 2306, Toronto, ON M8Y 0A1 | 2017-12-29 |
| 9670777 Canada Inc. | 2105-185 Legion Rd N, Toronto, ON M8Y 0A1 | 2016-03-15 |
| Chaordic Design Inc. | 185 Legion Road North #216, Toronto, ON M8Y 0A1 | 2015-12-15 |
| Scratch Restaurants Incorporated | Legion Rd, Etobicoke, ON M8Y 0A1 | 2015-03-17 |
| Find all corporations in postal code M8Y | ||
| Name | Address |
|---|---|
| HABIB U REHMAN | 140 BENJAMIN BLVD., BSMT., SCARBOROUGH ON M1K 3P1, Canada |
| City | ETOBICOKE |
| Post Code | M8Y 3N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optima Network Solutions Inc. | 2566 Southvale Cres, Ottawa, ON K1B 5B4 | 2006-06-26 |
| 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 Energy Solutions Limited | 371 Beresford Avenue, Toronto, ON M6S 3B6 | 2003-04-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |