Dissolution pending
Corporations Canada has marked this corporation for dissolution because its annual returns have not been filed. To avoid dissolution, the overdue returns need to be filed.
OPTILINX SYSTEMS INC. is a federal corporation with dissolution pending (corporation number 3631940). Its business number is 869730382. It was incorporated on Jun 22, 1999 under the Canada Business Corporations Act and its registered office is in Whitby, Ontario. Annual returns for 2025 and 2026 are overdue. It has three directors on record.
Corporate details
- Corporation number
- 3631940
- Business number
- 869730382
- Status
- Dissolution pending Annual filings overdue
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 22, 1999
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 4570 Thickson Road North
Whitby ON L1R 2X1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 22 to Aug 21 each year
- Last annual meeting
- Sep 26, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Overdue | |
| 2024 | Filed | Jun 21, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| OPTILINX SYSTEMS INC. | Name | Jun 22, 1999 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Feb 9, 2015 |
| Incorporated | Jun 22, 1999 |
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