OPTIMUS LIMITED
OPTIMUS LIMITÉE
ActiveFederal corporation under the Canada Business Corporations Act
OPTIMUS LIMITED is an active federal corporation (corporation number 133183). Its business number is 119597185. It was incorporated on Oct 17, 1930 under the Canada Business Corporations Act and its registered office is in Pointe-Claire, Quebec. Its annual return for 2026 is due by Dec 5, 2026. It has eight directors on record.
Corporation
- Corporation number
- 133183
- Business number
- 119597185
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 17, 1930
- Number of directors
- At least 3, at most 15
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 253 Inglewood Avenue
Pointe-Claire QC H9R 2Z3
Annual filings
- Anniversary date
- Oct 6
- Annual filing period
- Oct 6 to Dec 5
- Last annual meeting
- Feb 18, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Due nowDue by Dec 5, 2026 | Filed | Filed |
The last annual return filed, and each year since.
Directors (8)
| Name | Address for service |
|---|---|
| Stewart Harris | 5711 Ferncroft Hampstead QC H3X 1C4 |
| Michael Auerbach | 78 Arlington Avenue Westmount QC H3Y 2W4 |
| Ivan Jozsef | 6300 Place Northcrest Apt 6E Montreal QC H3S 2W3 |
| Michel Brunet | 4803 Coolbrook Ave Montreal QC H3X 2K7 |
| Peter Cooke | 506-4700 Ste-Catherine West Westmount QC H3Z 1S6 |
| Colin Lewis | 3506 Vendome Montreal QC H4A 3M7 |
| Fabio Girolami | 486 Av. Mountain Westmount QC H3Y 3G2 |
| Andrew Nation | 28 Av. de Winston Circle Pointe-Claire QC H9S 4X6 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| OPTIMUS LIMITED | Name | May 17, 2007 |
| OPTIMUS LIMITÉE | Other-language form | May 17, 2007 |
| What | Date |
|---|---|
| Articles amended | May 17, 2007 |
| Continuance (Act) | Oct 6, 1978 |
| Incorporated | Oct 17, 1930 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=133183
Contains information licensed under the Open Government Licence – Canada.