One West Holdings Ltd.

Address: Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5

One West Holdings Ltd. (Corporation# 3992993) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3992993
Business Number 887329969
Corporation Name One West Holdings Ltd.
Registered Office Address Suite 2400, 745 Thurlow Street
Vancouver
BC V6E 0C5
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 17

Directors

Director Name Director Address
CHI HO HUI 603-1328 MARINASIDE CRESCENT, VANCOUVER BC V6Z 3B3, Canada
KEITH E. BURRELL Suite 2400, 745 Thurlow Street, Vancouver BC V6E 0C5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-04-08 current Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Address 2009-09-21 2016-04-08 P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Address 2002-01-01 2009-09-21 700 West Georgia St., 26th Floor, P.o. Box: 10026, Vancouver, BC V7Y 1B3
Name 2009-04-06 current One West Holdings Ltd.
Name 2002-01-01 2009-04-06 CONCORD PACIFIC GROUP INC.
Status 2018-12-26 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2002-01-01 2018-12-26 Active / Actif

Activities

Date Activity Details
2011-11-29 Amendment / Modification Section: 178
2011-02-01 Amendment / Modification Section: 178
2009-04-06 Amendment / Modification Name Changed.
2007-08-02 Amendment / Modification
2002-01-01 Amalgamation / Fusion Amalgamating Corporation: 3502953.
Section:
2002-01-01 Amalgamation / Fusion Amalgamating Corporation: 3963217.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2015-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
One West Holdings Ltd. 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5

Office Location

Address Suite 2400, 745 Thurlow Street
City VANCOUVER
Province BC
Postal Code V6E 0C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Maritimes & Northeast Pipeline Management Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1996-06-28
Glacier View Plaza Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1997-04-30
Ritchie Bros. Auctioneers Incorporated Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
3537153 Canada Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1999-04-21
Vlinx.com Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1998-12-17
Canadian Research and Development Corporation Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1999-08-19
Planetworks Consulting Corporation Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2000-03-02
Mezine Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Westcoast Energy Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Network Healthcare (canada) Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2002-03-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Snc-lavalin Constructors (49north) Inc. 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 2016-06-22
Trez Capital Mortgage Investment Corporation 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 2012-04-18
Snc-lavalin Power (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 2011-01-07
Snc-lavalin Constructors (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 1999-04-23
Grouphealth Global Holdings Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Snc-lavalin Architecture Inc. 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5
One West Holdings Ltd. 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5
Elemental Energy Development Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2005-07-22
Glencore Coal Canada Limited Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2006-01-26
The Fraser Institute Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1974-10-22
Find all corporations in postal code V6E 0C5

Corporation Directors

Name Address
CHI HO HUI 603-1328 MARINASIDE CRESCENT, VANCOUVER BC V6Z 3B3, Canada
KEITH E. BURRELL Suite 2400, 745 Thurlow Street, Vancouver BC V6E 0C5, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.