OPTILINX SYSTEMS INC. (Corporation# 3631940) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 22, 1999.
| Corporation ID | 3631940 |
| Business Number | 869730382 |
| Corporation Name | OPTILINX SYSTEMS INC. |
| Registered Office Address |
28 Hazelton Avenue Suite 200 Toronto ON M5R 2E2 |
| Incorporation Date | 1999-06-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL MALCOLM MARCELLO | 435 BROOKDALE AVENUE, TORONTO ON M5M 1R5, Canada |
| STEPHEN LENNARD KOZIK | 306 Touch Gold Crescent, Aurora ON L4G 3X5, Canada |
| NICOLA CONFORTI | 304 SENECA AVENUE, OSHAWA ON L1G 3V8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-06-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-08-13 | current | 28 Hazelton Avenue, Suite 200, Toronto, ON M5R 2E2 |
| Address | 2006-07-17 | 2015-08-13 | 4560 Thickson Rd. N., Whitby, ON L1R 2X1 |
| Address | 1999-06-22 | 2006-07-17 | 725 Westney Road South, Unit 1, Ajax, ON L1S 7J7 |
| Name | 1999-06-22 | current | OPTILINX SYSTEMS INC. |
| Status | 2013-12-21 | current | Active / Actif |
| Status | 2013-11-22 | 2013-12-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-12-20 | 2013-11-22 | Active / Actif |
| Status | 2011-11-29 | 2011-12-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-12-29 | 2011-11-29 | Active / Actif |
| Status | 2008-11-06 | 2008-12-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-07-24 | 2008-11-06 | Active / Actif |
| Status | 2003-06-05 | 2003-07-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-06-22 | 2003-06-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-02-09 | Amendment / Modification | Section: 178 |
| 1999-06-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-07-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11453211 Canada Inc. | 14 A Hazelton Avenue, Toronto, ON M5R 2E2 | 2019-06-07 |
| Jw1000 Ltd. | 606-18 A Hazelton Ave, Toronto, ON M5R 2E2 | 2018-04-27 |
| 10568384 Canada Inc. | 30a Hazelton Avenue, 4th Floor, Toronto, ON M5R 2E2 | 2018-01-05 |
| Misash Trading Corp. | 36 Hazelton Avenue, Suite 3d, Toronto, ON M5R 2E2 | 2017-11-08 |
| Black Gold Productions Ltd. | 30a Hazelton Avenue, Toronto, ON M5R 2E2 | 2015-03-11 |
| Oxybeauty Inc. | 14-a Hazelton Avenue, Suite 304, Maple, ON M5R 2E2 | 2013-05-28 |
| Aidgrade | 40, Hazelton Ave., Apt. 8, Toronto, ON M5R 2E2 | 2012-07-27 |
| Belmer Holdings Inc. | 18a Hazelton Ave. Suite 603, Toronto, ON M5R 2E2 | 2010-10-06 |
| Weldon Bridge Limited | 408-18a Hazelton Ave., Toronto, ON M5R 2E2 | 2002-10-09 |
| Hazelton Property Management Ltd. | 30 Hazelton Avenue, Toronto, ON M5R 2E2 | 2002-09-16 |
| Find all corporations in postal code M5R 2E2 | ||
| Name | Address |
|---|---|
| MICHAEL MALCOLM MARCELLO | 435 BROOKDALE AVENUE, TORONTO ON M5M 1R5, Canada |
| STEPHEN LENNARD KOZIK | 306 Touch Gold Crescent, Aurora ON L4G 3X5, Canada |
| NICOLA CONFORTI | 304 SENECA AVENUE, OSHAWA ON L1G 3V8, Canada |
| City | TORONTO |
| Post Code | M5R 2E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| 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.