OPTIVA INC. (Corporation# 6650759) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 2006.
| Corporation ID | 6650759 |
| Business Number | 837813765 |
| Corporation Name | OPTIVA INC. |
| Registered Office Address |
100 King Street West Suite 3400 Toronto ON M5X 1A4 |
| Incorporation Date | 2006-11-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| Barry Symons | 52 Nottingham Drive, Toronto ON M9A 2W5, Canada |
| John Meyer | 3528 Gillespie Street, Dallas TX 75219, United States |
| Simon Parmar | 223 Glendonwynne Rd., Toronto ON M6P 3G4, Canada |
| Anuroop Duggal | 183 Wellington St. West, Unit 3701, Toronto ON M5V 0A1, Canada |
| Birgit Troy | 118-1460 Southview Street, Coquitlam BC V3E 0G6, Canada |
| Patrick DiPietro | 538 Kilspindie Ridge, Nepean ON K2J 6A2, Canada |
| Robert Stabile | 31 Rykert Crescent, East York ON M4G 2T1, Canada |
| Matthew Kirk | 435 Manzanita Avenue, Corte Madera CA 94925, United States |
| Joseph Lee Grant Matheson | 422 Sackville Street, Toronto ON M4X 1S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-02-04 | current | 100 King Street West, Suite 3400, Toronto, ON M5X 1A4 |
| Address | 2017-09-01 | 2020-02-04 | 155 Wellington Street West, 40th Floor, Toronto, ON M5V 3J7 |
| Address | 2014-08-12 | 2017-09-01 | 2560 Matheson Blvd. East, Suite 500, Mississauga, ON L4W 4Y9 |
| Address | 2012-07-31 | 2014-08-12 | 400-1565 Carling Avenue, Ottawa, ON K1Z 8R1 |
| Address | 2010-06-30 | 2012-07-31 | Suite 200, 441 Maclaren Street, Ottawa, ON K2P 2H3 |
| Address | 2006-11-01 | 2010-06-30 | 2560 Matheson Blvd. East, Ste. 500, Mississauga, ON L4W 4Y9 |
| Name | 2018-03-28 | current | OPTIVA INC. |
| Name | 2006-11-01 | 2018-03-28 | REDKNEE SOLUTIONS INC. |
| Status | 2006-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-03-29 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2017-03-29 | Amendment / Modification | Section: 178 |
| 2017-01-25 | Amendment / Modification | Section: 178 |
| 2008-10-22 | Amendment / Modification | |
| 2007-02-14 | Amendment / Modification | |
| 2006-11-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-18 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2019-03-05 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-03-28 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-03-29 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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| Kfs Financial Management Limited | No.130,lyon Street, Toronto, ON M5X 1A4 | 2019-04-08 |
| Canada Silenus Hardwood Inc. | First Canadian Place Suite 3400, Toronto, ON M5X 1A4 | 2018-07-29 |
| The Bill and Jean Somerville Foundation | 100 King Street West,suite 3400, Toronto, ON M5X 1A4 | 2017-07-11 |
| Kelowna Glycol Facilities Corporation | 1 First Canadian Place Suite 3400, Toronto, ON M5X 1A4 | 2016-08-24 |
| Scintilla Advisors Inc. | Suite 3400, One First Canadian Place, Toronto, ON M5X 1A4 | 2016-05-17 |
| 9195149 Canada Inc. | 3400-100 King Street West, Toronto, ON M5X 1A4 | 2015-02-20 |
| Minmetals Exploration (canada) Limited | One First Canadian Place, Suite 3400, Toronto, ON M5X 1A4 | 2013-07-03 |
| Ameresco Langstaff Solar Inc. | 3400, One First Canadian Place, Toronto, ON M5X 1A4 | 2012-02-28 |
| Rincon Ltd. | Suite 3400, 100 King Street West, Toronto, ON M5X 1A4 | 2010-06-24 |
| Locarno Advisory Inc. | 100 First Canadian Place, Suite 3400, Toronto, ON M5X 1A4 | 2008-09-25 |
| Find all corporations in postal code M5X 1A4 | ||
| Name | Address |
|---|---|
| Barry Symons | 52 Nottingham Drive, Toronto ON M9A 2W5, Canada |
| John Meyer | 3528 Gillespie Street, Dallas TX 75219, United States |
| Simon Parmar | 223 Glendonwynne Rd., Toronto ON M6P 3G4, Canada |
| Anuroop Duggal | 183 Wellington St. West, Unit 3701, Toronto ON M5V 0A1, Canada |
| Birgit Troy | 118-1460 Southview Street, Coquitlam BC V3E 0G6, Canada |
| Patrick DiPietro | 538 Kilspindie Ridge, Nepean ON K2J 6A2, Canada |
| Robert Stabile | 31 Rykert Crescent, East York ON M4G 2T1, Canada |
| Matthew Kirk | 435 Manzanita Avenue, Corte Madera CA 94925, United States |
| Joseph Lee Grant Matheson | 422 Sackville Street, Toronto ON M4X 1S9, Canada |
| City | Toronto |
| Post Code | M5X 1A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optiva Consulting Group Inc. | 31 Bishop Street, Toronto, ON M5R 1N3 | 2016-03-01 |
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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.