OPTIMUS LIMITED
OPTIMUS LIMITÉE

Address: 4823 Sherbrooke Street West, Suite 220, Westmount, QC H3Z 1G7

OPTIMUS LIMITED (Corporation# 133183) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 17, 1930.

Corporation Overview

Corporation ID 133183
Business Number 119597185
Corporation Name OPTIMUS LIMITED
OPTIMUS LIMITÉE
Registered Office Address 4823 Sherbrooke Street West
Suite 220
Westmount
QC H3Z 1G7
Incorporation Date 1930-10-17
Corporation Status Active / Actif
Number of Directors 3 - 15

Directors

Director Name Director Address
Renée Soumis 3189 Leon Brisebois, Ile Bizard QC H9C 2H5, Canada
Stephen Weinstein 327 Roslyn Avenue, Westmount QC H3Z 2L7, Canada
John Fenwick 4300 Rue Saint-Ambroise, Apt 607, Montréal QC H4C 3R3, Canada
John Neysmith 248-2600 Pierre-Dupuy, Montreal QC H3C 3R6, Canada
Eric Owston 300 Victoria, Baie d'Urfé QC H9X 2J2, Canada
David Taylor 116 Abbott, Westmount QC H3Z 2J9, Canada
William Smith 39 York, Westmount QC H3Z 1N7, Canada
Helena Richards 485 Prince Albert, Westmount QC H3Y 2P7, Canada
Margaret Wada 503 Argyle, Westmount QC H3Y 3B6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-10-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-10-05 1978-10-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1930-10-17 1978-10-05 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2012-02-02 current 4823 Sherbrooke Street West, Suite 220, Westmount, QC H3Z 1G7
Address 2012-02-02 2012-02-02 4823 Sherbrooke Street West, Suite 220, Westmount, QC H3Z 1G7
Address 1978-10-06 2012-02-02 67 Ashburton Cr., Dorval, QC H9S 5M1
Name 2007-05-17 current OPTIMUS LIMITED
Name 2007-05-17 current OPTIMUS LIMITÉE
Name 1930-10-17 2007-05-17 OPTIMUS LIMITED
Status 1984-01-26 current Active / Actif
Status 1984-01-26 1984-01-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2007-05-17 Amendment / Modification Name Changed.
1978-10-06 Continuance (Act) / Prorogation (Loi)
1930-10-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-02-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4823 Sherbrooke Street West
City Westmount
Province QC
Postal Code H3Z 1G7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Adler Graduate School of Psychology Montreal Inc. 4823 Sherbrooke Street West, #220, Westmount, QC H3Z 1G7 1994-07-06

Corporations in the same postal code

Corporation Name Office Address Incorporation
Hudson Bear Company Inc. 4823 Rue Sherbrooke O, 215, Westmount, QC H3Z 1G7 2020-12-08
Kanaso Inc. 4823 Sherbrooke O., Suite 230, Westmount, QC H3Z 1G7 2012-02-06
7540507 Canada Inc. 4823, Rue Sherbrooke Ouest, Bureau 280, Westmount, QC H3Z 1G7 2010-05-01
4521846 Canada Inc. 4823 Sherbrooke St. West, Westmount, QC H3Z 1G7 2009-06-02
Xenexi Construction Developments Ltd. 4828 Sherbrooke Street West, Suite 200, Montreal, QC H3Z 1G7 1999-03-18
173853 Canada Inc. 4823 Sherbrooke St.west, Suite 200, Wetmount, QC H3Z 1G7 1990-05-30
Consumers' Association of Canada (quebec) Inc. 4823 Rue Sherbrooke Ouest, Bur. 225, Montreal, QC H3Z 1G7 1985-03-22
Otimo Ventures Inc. 215-4823 Sherbrooke Street West, Westmount, QC H3Z 1G7 1982-12-17
6346278 Canada Inc. 215-4823 Sherbrooke Street West, Westmount, QC H3Z 1G7 2005-02-07

Corporation Directors

Name Address
Renée Soumis 3189 Leon Brisebois, Ile Bizard QC H9C 2H5, Canada
Stephen Weinstein 327 Roslyn Avenue, Westmount QC H3Z 2L7, Canada
John Fenwick 4300 Rue Saint-Ambroise, Apt 607, Montréal QC H4C 3R3, Canada
John Neysmith 248-2600 Pierre-Dupuy, Montreal QC H3C 3R6, Canada
Eric Owston 300 Victoria, Baie d'Urfé QC H9X 2J2, Canada
David Taylor 116 Abbott, Westmount QC H3Z 2J9, Canada
William Smith 39 York, Westmount QC H3Z 1N7, Canada
Helena Richards 485 Prince Albert, Westmount QC H3Y 2P7, Canada
Margaret Wada 503 Argyle, Westmount QC H3Y 3B6, Canada

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LW Cosmetics Holdings Inc. DAVID TAYLOR 54A MAPLE AVENUE, TORONTO ON M4W 2T7, Canada
MAGNORDI EDUCATIF INC. DAVID TAYLOR RTE 116, RICHMOND QC J0B 2H0, Canada
CANADIAN BROADCAST MUSEUM FOUNDATION - DAVID TAYLOR 53 BABY POINT ROAD, TORONTO ON M6S 2G4, Canada
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VARIPRINT TECHNOLOGIES INC. DAVID TAYLOR RR 1, HEART LAKE ROAD, INGLEWOOD ON L0N 1K0, Canada
ITHEATRE INC. DAVID TAYLOR 5669 BROOKFIELD AVENUE, NIAGARA FALLS ON L2G 5P9, Canada
NORTHERN EXPRESS MESSENGER SYSTEMS LTD. DAVID TAYLOR 3956 ROLLING VALLEY DRIVE, MISSISSAUGA ON L5L 5V9, Canada
COMOX VALLEY HARBOUR AUTHORITY DAVID TAYLOR 1594 NOEL AVENUE, COMOX BC V9M 3L4, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.