Optiom Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 8695539. The registration start date is November 13, 2013. The current status is Inactive - Amalgamated.
| Corporation ID | 8695539 |
| Business Number | 839029576 |
| Corporation Name | Optiom Holdings Inc. |
| Registered Office Address |
1900, 520-3rd Avenue Sw Calgary AB T2P 0R3 |
| Incorporation Date | 2013-11-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Andrew Constantinidis | 957 Sierra Morena Ct. S.W., Calgary AB T3H 3R3, Canada |
| Janine Johnson | 24181 Aspen Drive, Calgary AB T3R 1A4, Canada |
| Pat Nelson | 64 Edenstone Way N.W., Calgary AB T3A 3Z1, Canada |
| Robert Jack | Box 4, Site 13, RR #9, LCD 8, Calgary AB T2J 5G5, Canada |
| David Tuer | 56 Granite Ridge SW, Calgary AB T3Z 3B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-11-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-27 | current | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 |
| Address | 2013-11-13 | 2017-02-27 | 710, 440 -2nd Avenue S.w., Calgary, AB T2P 5E9 |
| Name | 2013-11-13 | current | Optiom Holdings Inc. |
| Status | 2020-09-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2013-11-13 | current | Active / Actif |
| Status | 2013-11-13 | 2020-09-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-20 | Amendment / Modification | Section: 178 |
| 2013-11-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-30 | 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 |
|---|---|---|
| Optiom Holdings Inc. | 1900, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edi Resources Canada, Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 1999-06-09 |
| 7622473 Canada Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2010-08-11 |
| Grobes Media Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2012-11-14 |
| Sktn C Auto Gp Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2014-03-26 |
| Calgary A Vehicles Gp Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2014-04-02 |
| Gh Motors Gp Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2014-06-06 |
| Wmg C Motors Gp Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2014-06-06 |
| Twr C Motors Gp Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2014-04-03 |
| Fort York C Motors Gp Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2014-06-06 |
| Waits M Vehicles Gp Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | 2014-06-06 |
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| Find all corporations in postal code T2P 0R3 | ||
| Name | Address |
|---|---|
| Andrew Constantinidis | 957 Sierra Morena Ct. S.W., Calgary AB T3H 3R3, Canada |
| Janine Johnson | 24181 Aspen Drive, Calgary AB T3R 1A4, Canada |
| Pat Nelson | 64 Edenstone Way N.W., Calgary AB T3A 3Z1, Canada |
| Robert Jack | Box 4, Site 13, RR #9, LCD 8, Calgary AB T2J 5G5, Canada |
| David Tuer | 56 Granite Ridge SW, Calgary AB T3Z 3B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| O2 Insurance Services Inc. | Andrew Constantinidis | 957 Sierra Morena Court SW, Calgary AB T3H 3R3, Canada |
| Optiom Inc. | Andrew Constantinidis | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| 9003908 Canada Inc. | Andrew Constantinidis | 957 Sierra Morena Ct. SW,, Calgary AB T3H 3R3, Canada |
| 6077374 CANADA INC. | Andrew Constantinidis | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| 6183841 CANADA INC. | Andrew Constantinidis | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| OPTIOM INC. | ANDREW CONSTANTINIDIS | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| MULTI-PERILS SERVICES INC. | Andrew Constantinidis | 957 Sierra Morena Court S.W., Calgary AB T3H 3R3, Canada |
| OPTIOM INC. | ANDREW CONSTANTINIDIS | 957 SIERRA MORENA CT SW, CALGARY AB T3H 3R3, Canada |
| RHEAL BOUGIE ASSURANCE LTEE | Andrew Constantinidis | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| O2 Insurance Services Inc. | David Tuer | 56 Granite Ridge SW, Calgary AB T3Z 3B3, Canada |
| City | Calgary |
| Post Code | T2P 0R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optiom O2 Holdings Inc. | 4000, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2020-09-08 |
| Optiom Inc. | 710, 440 2nd Avenue S.w., Calgary, AB T2P 5E9 | |
| Optiom Inc. | 710, 440 -2nd Avenue S.w., Calgary, AB T2P 5E9 | 2013-11-06 |
| Optiom Inc. | 1900, 520-3rd Avenue Sw, Calgary, AB T2P 0R3 | |
| Optiom Inc. | 1900 - 520 3rd Ave Sw, Centennial Place, East Tower, Calgary, AB T2P 0R3 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |