| Entity Name: | OPTM CANADA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Feb 2025 (2 months ago) |
| Document Number: | F14000000389 |
| FEI/EIN Number |
980198231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 - 1315 Pickering Parkway, Pickering, On, L1V 7G5, CA |
| Mail Address: | 200 - 1315 Pickering Parkway, Pickering, On, L1V 7G5, CA |
| Name | Role | Address |
|---|---|---|
| Mollon Jonathan W | Secretary | 200 - 1315 Pickering Parkway, Pickering, On, L1V 75 |
| BROOKE ALEXANDER | Chief Financial Officer | 200 - 1315 Pickering Parkway, Pickering, On, L1V 75 |
| Lanzinger Kyle | Director | 200 - 1315 Pickering Parkway, Pickering, On, L1V 75 |
| White Lisa | Treasurer | 200 - 1315 Pickering Parkway, Pickering, On, L1V 75 |
| Barnes Warren | Director | 200 - 1315 Pickering Parkway, Pickering, On, L1V 75 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | CORPORATE CREATIONS NETWORK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1000 Innovation Dr, 5 Floor, Kanata, ON K2K 3E7 CA | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 1000 Innovation Dr, 5 Floor, Kanata, ON K2K 3E7 CA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 200 - 1315 Pickering Parkway, Pickering, Ontario L1V 7G5 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 200 - 1315 Pickering Parkway, Pickering, Ontario L1V 7G5 CA | - |
| AMENDMENT AND NAME CHANGE | 2022-05-31 | OPTM CANADA INC. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2025-02-13 |
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-02 |
| Amendment and Name Change | 2022-05-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
