Optime Inc.

Address:
4200 Boul Saint-laurent, Suite 407, Montreal, QC H2W 2R2

Optime Inc. (Corporation# 6549306) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 5, 2006.

Corporation Overview

Corporation ID 6549306
Business Number 860829126
Corporation Name Optime Inc.
Registered Office Address 4200 Boul Saint-laurent
Suite 407
Montreal
QC H2W 2R2
Incorporation Date 2006-04-05
Dissolution Date 2009-02-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
JEAN-FRANÇOIS GAGNÉ 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada
ALEXANDRE LE BOUTHILLIER 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada
YVES FORGET 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada
LOUIS-MARTIN ROUSSEAU 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada
VINCENT SAUVAGEAU CLÉROUX 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-04-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-05-18 current 4200 Boul Saint-laurent, Suite 407, Montreal, QC H2W 2R2
Address 2006-04-05 2010-05-18 4750 Henri-julien, R200, Montreal, QC H2T 2C8
Name 2009-12-30 current Optime Inc.
Name 2006-04-05 2009-12-30 Optime Inc.
Status 2010-07-13 current Dissolved / Dissoute
Status 2009-12-30 2010-07-13 Active / Actif
Status 2009-02-11 2009-12-30 Dissolved / Dissoute
Status 2008-09-26 2009-02-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-04-05 2008-09-26 Active / Actif

Activities

Date Activity Details
2010-07-13 Dissolution Section: 210(3)
2009-12-30 Revival / Reconstitution
2009-02-11 Dissolution Section: 212
2006-04-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-12-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4200 BOUL SAINT-LAURENT
City Montreal
Province QC
Postal Code H2W 2R2
Country Canada

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8462941 Canada Inc. 1210-4200 Boulevard Saint-laurent, Montréal, QC H2W 2R2 2013-03-15
7904525 Canada Inc. 4200 St-laurent, Suite 1010, Montreal, QC H2W 2R2 2011-06-27
Tracktik Software Inc. 445-4200 Boulevard Saint-laurent, Montréal, QC H2W 2R2 2010-09-14
Efficios Inc. 4200 Boul St-laurent, Suite 680, Montreal, QC H2W 2R2 2010-01-18
7144211 Canada Inc. 4200 Saint-laurent Blvd., Suite 909, Montreal, QC H2W 2R2 2009-04-01
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Corporation Directors

Name Address
JEAN-FRANÇOIS GAGNÉ 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada
ALEXANDRE LE BOUTHILLIER 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada
YVES FORGET 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada
LOUIS-MARTIN ROUSSEAU 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada
VINCENT SAUVAGEAU CLÉROUX 4750 HENRI-JULIEN, R200, MONTREAL QC H2T 2C8, Canada

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Omega Logistic Inc. ALEXANDRE LE BOUTHILLIER 4200 BOUL. ST-LAURENT, SUITE 407, MONTREAL QC H2W 2R2, Canada
Element AI Inc. Jean-François Gagné 2581 Lebrun Avenue, Montréal QC H1L 5E4, Canada
8348804 Canada Inc. JEAN-FRANÇOIS GAGNÉ 12, rue de la Tire, Gatineau QC J8V 0B1, Canada
Recoset inc. Jean-François Gagné 2581 Lebrun Avenue, Montréal QC H1L 5E4, Canada
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9467203 Canada Inc. Jean-François Gagné 12, rue de la Tire, Gatineau QC J8V 0B1, Canada
Continuum Foundation Jean-François Gagné 2581 Lebrun, Montreal QC H1L 5E4, Canada
9449744 Canada Inc. Jean-François Gagné 2581 Lebrun Avenue, Montréal QC H1L 5E4, Canada

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Dataset Information

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.

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