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OptiMYz Inc.

Corporation Number：271560-1

Business Number：130171192RC0001

Corporate Name：OptiMYz Inc.

Status：Inactive - Discontinued on 2017-12-08

Governing Legislation：Canada Business Corporations Act - 1991-05-24

Office Address：300 Prince Albert Road Suite 120 DARTMOUTH NS B2Y 4J2 Canada

Office Address in Map

Directors

Full name: DAVID HOLT

Address: 52 OLD OAKES DRIVE, WAVERLY NS B2R 1E7, Canada

Full name: Maxwell Brennan

Address: 3 Oakdale Court, DARTMOUTH NS B3A 4R3, Canada

Annual Filings

Anniversary Date (MM-DD)

05-24

Date of Last Annual Meeting

2017-04-15

Annual Filing Period (MM-DD)

05-24 to 07-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1991-05-24 to 2006-04-03

McBIRNEY-BRENNAN'S OF CANADA, INC.

2006-04-03 to 2007-08-24

McBIRNEY-BRENNAN'S OF CANADA, INC.

2007-08-24 to Present

OptiMYz Inc.

Certificates and Filings

Certificate of Incorporation

1991-05-24

Certificate of Dissolution

1995-11-08

Certificate of Revival

2006-04-03

Certificate of Amendment

2007-08-24

Amendment details: Corporate name

Certificate of Amendment

2011-06-02

Amendment details: Number of directors

Certificate of Discontinuance

2017-12-08

Importing jurisdiction: Nova Scotia

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