Federal Corporation Information

Federal Corporation Information - 789074-5

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Corporation Number
789074-5
Business Number (BN)
813438710RC0001
Corporate Name
Nutrioptima Inc.
Status
Dissolved by the corporation (s. 210) on 2015-10-14
Governing Legislation
Canada Business Corporations Act - 2011-06-13
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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.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

220 Duncan Mill Rd.
Unit 110
North York ON M3B 3J5
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
  • Michael S. Rahman
    1295 Wharf Street
    Unit 11
    Pickering ON L1W 1A2
    Canada
  • Carmen Golz
    Parchimer Strasse 59
    Hamburg D-22143
    Germany
  • Adrienne Wright Bulow
    71 Walton Road
    Port Hope ON L1A 1N2
    Canada
  • Nestor Enrique Torres Garcia
    33-1250 St. Martins Drive
    Pickering ON L1W 0A2
    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)
06-13
Date of Last Annual Meeting
2015-07-08
Annual Filing Period (MM-DD)
06-13 to 08-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2014 - Filed
  • 2013 - Filed
  • 2012 - Filed

Corporate History

Corporate Name History
2011-06-13 to Present Nutrioptima Inc.

Certificates and Filings

Certificate of Incorporation
2011-06-13
Certificate of Dissolution
2015-10-14
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Date Modified: