OPTIMUM MEDICAL SERVICES Inc. (Corporation# 4002903) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 22, 2002.
| Corporation ID | 4002903 |
| Business Number | 868470113 |
| Corporation Name | OPTIMUM MEDICAL SERVICES Inc. |
| Registered Office Address |
172 Queen Street West, Unit 1 Brampton ON L6X 1A7 |
| Incorporation Date | 2002-01-22 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TROY DONAHUE HOLT | 48 SWANTON ROAD, BRAMPTON ON L6X 5H5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-02-22 | current | 172 Queen Street West, Unit 1, Brampton, ON L6X 1A7 |
| Address | 2015-08-31 | 2019-02-22 | 1585 Britannia Road East, Unit 12a, Mississauga, ON L4W 2M4 |
| Address | 2007-06-06 | 2015-08-31 | 900 Dundas St. W, #23, Mississauga, ON L5C 3B3 |
| Address | 2002-01-22 | 2007-06-06 | 141 Davisville Ave., Apt 1111, Toronto, ON M4S 1G7 |
| Name | 2007-05-25 | current | OPTIMUM MEDICAL SERVICES Inc. |
| Name | 2002-01-22 | 2007-05-25 | OPTIMUM MEDICAL SERVICES Inc. |
| Status | 2007-05-25 | current | Active / Actif |
| Status | 2005-11-02 | 2007-05-25 | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-01-22 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-25 | Revival / Reconstitution | |
| 2005-11-02 | Dissolution | Section: 212 |
| 2002-01-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-01-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code L6X | ||
| Name | Address |
|---|---|
| TROY DONAHUE HOLT | 48 SWANTON ROAD, BRAMPTON ON L6X 5H5, Canada |
| City | BRAMPTON |
| Post Code | L6X 1A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services Vinicoles Optimum Inc. | 2540, Boul. Daniel-johnson, Bureau 400, Laval, QC H7T 2S3 | 2013-05-14 |
| Optimum Medical Supplies Incorporated | 53 Bay Hill Dr, Vaughan, ON L4K 1G8 | 2020-05-11 |
| Optimum Re Financial Inc. | 1700-425, Boulevard De Maisonneuve Ouest, Montréal, QC H3A 3G5 | |
| Voyages Optimum C.b.w.g. Inc. | 1080 Cote Du Beaver Hall, Montreal, QC H2Z 1S8 | 1992-11-18 |
| Optimum Finishing Systems Inc. | 2599 Prefontaine, Longeuil, QC J4K 3Y4 | 2003-08-13 |
| Les Immeubles Optimum Inc. | 3000 Goyer, Suite 19, Montreal, QC | 1980-10-07 |
| Optimum Biotechnology Inc. | 1100, Boulevard CrÉmazie East, Suite 805, Montreal, QC H2P 2X2 | 2003-03-06 |
| Optimum Re Financial Inc. | 425 De Maisonneuve Boulevard West, Suite 1700, Montreal, QC H3A 3G5 | 2012-05-14 |
| Optimum Synergie Savoir CumulÉ Inc. | 889 Rue Des Groseilliers, Beloeil, QC J3G 6T2 | 2006-01-25 |
| Gestion Immobiliere Optimum Plus Inc. | 896 Balzac Lane, Ottawa, ON K4A 4E4 | 2013-04-03 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.