OPTIMEN GENERATION SYSTEMS INC. is a dissolved federal corporation (corporation number 4310021). Its business number is 834648347. It was incorporated on Jun 24, 2005 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. It was dissolved on Apr 30, 2024. It has one director on record.
Corporate details
- Corporation number
- 4310021
- Business number
- 834648347
- Status
- Dissolved For missed filingsDissolved on Apr 30, 2024.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 24, 2005
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2019 annual return.
- Registered office
- 61 Russell Ave.
Ottawa ON K1N 7W9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 24The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 24 to Aug 23 each year
- Last annual meeting
- Jun 29, 2019
| Year | Annual return | Annual meeting |
|---|---|---|
| 2023 | Overdue | |
| 2022 | Overdue | |
| 2021 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| OPTIMEN GENERATION SYSTEMS INC. | Name | Jun 24, 2005 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Apr 30, 2024 |
| Incorporated | Jun 24, 2005 |
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