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OPTM CANADA INC.

Company Details

Entity Name: OPTM CANADA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Jan 2014 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 31 May 2022 (3 years ago)
Document Number: F14000000389
FEI/EIN Number 980198231
Address: 200 - 1315 Pickering Parkway, Pickering, On, L1V 7G5, CA
Mail Address: 200 - 1315 Pickering Parkway, Pickering, On, L1V 7G5, CA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Mollon Jonathan W Secretary 200 - 1315 Pickering Parkway, Pickering, On, L1V 75

Chief Financial Officer

Name Role Address
BROOKE ALEXANDER Chief Financial Officer 200 - 1315 Pickering Parkway, Pickering, On, L1V 75

Director

Name Role Address
Lanzinger Kyle Director 200 - 1315 Pickering Parkway, Pickering, On, L1V 75
Barnes Warren Director 200 - 1315 Pickering Parkway, Pickering, On, L1V 75

Treasurer

Name Role Address
White Lisa Treasurer 200 - 1315 Pickering Parkway, Pickering, On, L1V 75

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 200 - 1315 Pickering Parkway, Pickering, Ontario L1V 7G5 CA No data
CHANGE OF MAILING ADDRESS 2024-01-25 200 - 1315 Pickering Parkway, Pickering, Ontario L1V 7G5 CA No data
AMENDMENT AND NAME CHANGE 2022-05-31 OPTM CANADA INC. No data

Documents

Name Date
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
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State