Federal Corporation Information

Federal Corporation Information - 769583-7

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Note

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Corporation Number
769583-7
Business Number (BN)
843989518RC0001
Corporate Name
Optiv Canada Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2010-11-08
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

6715 Millcreek Drive
Unit 5
Mississauga ON L5N 5V2
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Kevin Lynch
    1144 15th Street
    Suite 2900
    Denver CO 80202
    United States
  • Cheryl McGrath
    6715 Millcreek Drive, Unit 5
    Mississauga ON L5N 5V2
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
11-08
Date of Last Annual Meeting
2023-04-17
Annual Filing Period (MM-DD)
11-08 to 01-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2010-11-08 to 2015-06-26 ACCUVANT CANADA INC.
2015-06-26 to Present Optiv Canada Inc.

Certificates and Filings

Certificate of Incorporation
2010-11-08

Certificate of Amendment Footnote*

2015-06-26
Amendment details: Corporate name

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: