Complete information on: OPTIVA INC.
Company data, financial data, shareholder information and contact data
| Name: | OPTIVA INC. |
| Company number: | 6650759 | Company status: | Active |
| Incorporation date: | 1 November 2006 (about 15 years ago) |
| - | |
| Company type: | Distributing corporation |
| Jurisdiction: | Canada |
| Business number: | 837813765RC0001 |
| Registered address: | 100 King Street WestSuite 3400, Toronto, M5X 1A4, ON, CA |
| Agent name: | unavailable |
| Identifiers: | 1. Identifier system Canadian Business NumberIdentifier 837813765RC0001Categories Business |
| Previous names: | REDKNEE SOLUTIONS INC. |
| Latest events: | 2021-11-02 - 2021-11-22 Removal of officer Andrew Gary Day, director2021-11-02 - 2021-11-22 Removal of officer Demetrios Anaipakos, director2021-11-02 - 2021-11-22 Removal of officer Ryan Morris, director |
| Statements of control: | [{"1. Date":"2016-04-06"},{"Description":" OPTIVA INC. (Canada, 1 Nov 2006- ) controls OPTIVA SOLUTIONS (UK) LIMITED (United Kingdom, 19 Nov 2008- )"},{"Mechanisms":"Share Ownership, Voting Rights"}] |
| Officers: | Anuroop Duggal director Barry Symons director Daniel Goldsmith director John Meyer director Joseph Lee Grant Matheson director Patrick DiPietro director Robert Stabile director Simon Parmar director |
Officers:
Name:
Anuroop Duggal, Position: director
Name:
Barry Symons, Position: director
Do you want to contact Barry Symons? We found following contact data in our database:
Name:
Daniel Goldsmith, Position: director
Name:
John Meyer, Position: director
Do you want to contact John Meyer? We found following contact data in our database:
Name:
Joseph Lee Grant Matheson, Position: director
Name:
Patrick DiPietro, Position: director
Name:
Robert Stabile, Position: director
Do you want to contact Robert Stabile? We found following contact data in our database:
Name:
Simon Parmar, Position: director
Data from other sources:
Optiva Ltd, GB07819890
From: GB, , Warrington
Contact: www.optiva.co.uk, [email protected], +44 1925551919
Optiva Inc., CA40003NC
From: CA, ON, Mississauga
Contact: www.optiva.com, [email protected], +1 9056252622
Status:
MR LEE SWIFT Shareholder of Optiva Ltd
Mr Lee Robert Swift Previously worked for (Director) Optiva Ltd
Mr Lee Robert Swift Previously worked for (Director) Optiva Ltd
Mr Laurence Martin Fenlon Previously worked for (Director (occupation: Sales Director)) Optiva Ltd
Mr Peter William Cumpper Currently works for (Director (occupation: Managing Director)) Optiva Ltd
Mr Laurence Martin Fenlon Previously worked for (Company Secretary) Optiva Ltd
Mr Carl Richard Vincent Previously worked for (Director (occupation: Graphics Director)) Optiva Ltd
Mr Peter William Cumpper Currently works for (Director - Executive Contact) Optiva Ltd
Mr Lee Robert Swift Currently works for (Company Secretary) Optiva Ltd
Ms Dahra Granovsky Previously worked for (Director) Optiva Inc.
Mr Anindyarazh Basu Currently works for (Member (Executive Team)) Optiva Inc.
Mr Robert Stabile Currently works for (Chairperson (Audit Committee)) Optiva Inc.
Mr Erez Sverdlov Currently works for (Managing Director, Global Accounts) Optiva Inc.
Mr Jozsef Czapovics Currently works for (Member (Executive Team)) Optiva Inc.
Mr Alan Michels Currently works for (Director / Member of the Board) Optiva Inc.
Mr Farhan Thawar Currently works for (Member (Nomination and Governance)) Optiva Inc.
Mr Demetrios Anaipakos Currently works for (Member (Audit Committee)) Optiva Inc.
Ms Dahra Granovsky Currently works for (Director) Optiva Inc.
Mr David Edward Charron Previously worked for (Director) Optiva Inc.
Mr Christopher Patrick Newton-Smith Previously worked for (Director) Optiva Inc.
Ms Danielle Royston Currently works for (Member (Executive Team)) Optiva Inc.
Mr Farhan Thawar Currently works for (Director (Board of Directors)) Optiva Inc.
Scott Brighton Currently works for (Member (Compensation Committee)) Optiva Inc.
Scott Brighton Currently works for (Chairman (Board of Directors)) Optiva Inc.
Mr Andrew Price Currently works for (Chairperson (Compensation Committee)) Optiva Inc.
Mr Vishal Kothari Currently works for (Chief Operating Officer) Optiva Inc.
Mr Jozsef Czapovics Currently works for (Vice President, Engineering) Optiva Inc.
Chris Helling Currently works for (Director (Board of Directors)) Optiva Inc.
Chris Helling Currently works for (Chairperson (Nomination and Governance Committee)) Optiva Inc.
Mr Colley Clarke Currently works for (Secretary) Optiva Inc.
Mr James Pelot Currently works for (Non-Executive Director) Optiva Inc.
Mr Terry Muir Nickerson Currently works for (Director) Optiva Inc.
Mr Chris Mcgrady Previously worked for (Director) Optiva Inc.
Mr David Edward Charron Currently works for (Chief Financial Officer) Optiva Inc.
Mr Greg Jacobsen Currently works for (Director / Member of the Board) Optiva Inc.
Mr Kenneth James Taylor Currently works for (Chief Financial Officer) Optiva Inc.
Mr Demetrios Anaipakos Currently works for (Member (Nomination and Governance Committee)) Optiva Inc.
Mr Kent Paul Thexton Currently works for (Non-Executive Chairman) Optiva Inc.
Ms Christy Jones Currently works for (Member (Audit Committee)) Optiva Inc.
Mr Alan Michels Previously worked for (Director) Optiva Inc.
Mr Stephen John Davies Previously worked for (Director) Optiva Inc.
Mr Vishal Kothari Previously worked for (Director) Optiva Inc.
Ms Danielle Royston Currently works for (Interim Chief Executive Officer) Optiva Inc.
Ms Christy Jones Currently works for (Member (Compensation Committee)) Optiva Inc.
Mr Shay Assaraf Currently works for (Chief Marketing Officer) Optiva Inc.
Mr Demetrios Anaipakos Currently works for (Director (Board of Directors)) Optiva Inc.
Mr Colley Clarke Currently works for (Director) Optiva Inc.
Mr Robert Stabile Currently works for (Chief Financial Officer) Optiva Inc.
Mr Bohdan Zabawskyj Currently works for (Chief Technology Officer) Optiva Inc.
Mr Lucas Atanazy Skoczkowski Previously worked for (Director) Optiva Inc.
Mr Kent Paul Thexton Previously worked for (Director) Optiva Inc.
Mr Andrew Price Currently works for (Director (Board of Directors)) Optiva Inc.
Mr Robert Stabile Currently works for (Lead Independent Director (Board of Directors)) Optiva Inc.
Mr Erez Sverdlov Currently works for (Member (Executive Team)) Optiva Inc.
Ms Christy Jones Currently works for (Member (Board of Directors)) Optiva Inc.
Mr Lucas Atanazy Skoczkowski Currently works for (Chief Executive Officer) Optiva Inc.
Mr Anindyarazh Basu Currently works for (Interim Chief Financial Officer; Vice President of Corporate Finance) Optiva Inc.
Mr John H Phillips Currently works for (Non-Executive Director) Optiva Inc.
Mr Shay Assaraf Currently works for (Member (Executive Team)) Optiva Inc.
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