Optimus Performance Inc. (Corporation# 6502733) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 9, 2006.
| Corporation ID | 6502733 |
| Business Number | 811527472 |
| Corporation Name | Optimus Performance Inc. |
| Registered Office Address |
9080 Ceres Ave #301 Montreal QC H8Y 3N7 |
| Incorporation Date | 2006-01-09 |
| Dissolution Date | 2011-09-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| STEPHEN GOLDBERG | 9080 Avenue Cérès, #301, Montreal QC H8Y 3N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-10-17 | current | 9080 Ceres Ave #301, Montreal, QC H8Y 3N7 |
| Address | 2008-03-19 | 2012-10-17 | 189 Boulevard Hymus, Suite 505, Pointe-claire, QC H9R 1E9 |
| Address | 2006-01-09 | 2008-03-19 | 4915 St-charles Blvd., Suite 202, Pierrefonds, QC H9H 3E4 |
| Name | 2006-01-09 | current | Optimus Performance Inc. |
| Status | 2012-10-11 | current | Active / Actif |
| Status | 2011-09-27 | 2012-10-11 | Dissolved / Dissoute |
| Status | 2011-04-29 | 2011-09-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-01-09 | 2011-04-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-11 | Revival / Reconstitution | |
| 2011-09-27 | Dissolution | Section: 212 |
| 2006-01-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8930031 Canada Inc. | 9120 Ceres, Suite 302, Pierrefonds, QC H8Y 3N7 | 2014-06-19 |
| Conférences Pectoral | 101 - 9120 Avenue Ceres, Pierrefonds, QC H8Y 3N7 | 2009-09-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12456702 Canada Inc. | 9245, Thimens Street, Montréal, QC H8Y 0A1 | 2020-10-29 |
| 11854402 Canada Inc. | 9245, Thimens, Montréal, QC H8Y 0A1 | 2020-01-20 |
| 11025856 Canada Inc. | 9245, Rue Thimens, Montréal, QC H8Y 0A1 | 2018-10-03 |
| 8909261 Canada Inc. | 9283 Rue Thimens, Montréal, QC H8Y 0A1 | 2014-06-04 |
| 8241775 Canada Inc. | 9279 Thimens, Montréal, QC H8Y 0A1 | 2012-08-22 |
| Construction Ecodomus Inc. | 9235 Rue Thimens, Pierrefonds, QC H8Y 0A1 | 2011-03-29 |
| DaniÈle Henkel Communications Inc. | 9283, Rue Thimens, Pierrefonds, QC H8Y 0A1 | 2010-11-09 |
| Kgb Decor-for-u Inc. | 9237 Rue Thimens, Montréal, QC H8Y 0A1 | 2008-10-31 |
| Les Services De Gestion AudiosantÉ/audiohealth Inc. | 9245 Rue Thimens, Pierrefond, QC H8Y 0A1 | 2004-02-13 |
| Cuisine-sante-international (csi) Ltd. | 9237 Thimens, Pierrefonds, QC H8Y 0A1 | 2003-12-16 |
| Find all corporations in postal code H8Y | ||
| Name | Address |
|---|---|
| STEPHEN GOLDBERG | 9080 Avenue Cérès, #301, Montreal QC H8Y 3N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 98553 CANADA INC. | STEPHEN GOLDBERG | 12 THURLOW ROAD, HAMPSTEAD QC H3X 3G5, Canada |
| 140406 CANADA INC. | STEPHEN GOLDBERG | 5999 MONKLAND SUITE 1407, MONTREAL QC , Canada |
| City | MONTREAL |
| Post Code | H8Y 3N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Optimus Limited | 4823 Sherbrooke Street West, Suite 220, Westmount, QC H3Z 1G7 | 1930-10-17 |
| Optimus Professional Services Incorporated | 406-38 Fontenay Court, Etobicoke, ON M9A 5H5 | 2017-02-09 |
| Pouvoir Sport Performance Inc. | 2550 Boul Industriel, Chambly, QC J3L 4V2 | 2017-10-12 |
| F3s Athletic Performance Inc. | 1777 Parkdale Verdun, Montréal, QC H4H 2S1 | 2016-05-03 |
| Performance D'auto W.g. Ltee | 1439-a Des Laurentides, Vimont, Laval, QC | 1976-05-10 |
| Bnp Atlantique Performance Philanthropique Inc. | 533, Ontario Est, Bur. 204, Montréal, QC H2L 1N8 | 2012-12-21 |
| Performance Underwriting Inc. | 410 Rue Saint-nicolas, Montreal, QC H2Y 2P5 | 1992-05-29 |
| Performance Courtier Alimentaire Inc. | 101-195 Rue St-paul, Repentigny, QC J5Z 2H9 | 2015-05-15 |
| Les Teintureries Performance Ltee | 1180 Croissant Rainville, Brossard, QC J4X 2P6 | 1976-02-05 |
| Photovoltaic Performance Labs Inc. | 279 High Street, Carleton Place, ON K7C 1W9 | 2009-12-20 |
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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.