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.
OPTIMA SYSTEM SOLUTIONS INC. is a federal corporation with dissolution pending (corporation number 6429637). Its business number is 829419340. It was incorporated on Aug 9, 2005 under the Canada Business Corporations Act and its registered office is in Etobicoke, Ontario. Annual returns for 2025 and 2026 are overdue.
Corporate details
- Corporation number
- 6429637
- Business number
- 829419340
- Status
- Dissolution pending Annual filings overdue
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 9, 2005
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 76 Stephen Dr.
Etobicoke ON M8Y 3N2 - Number of directors
- At least 1, at most 20As the articles allow.
Annual filings
- Anniversary date
- Aug 9The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 9 to Oct 8 each year
- Last annual meeting
- Jan 30, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Overdue | |
| 2024 | Filed | Jan 30, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| OPTIMA SYSTEM SOLUTIONS INC. | Name | Feb 23, 2009 |
Filings and certificates
| What | Date |
|---|---|
| Revived | Jun 25, 2015 |
| Incorporated | Aug 9, 2005 |
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