One West Holdings Ltd. (Corporation# 3992993) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
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 |
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 |
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 |
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: |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
One West Holdings Ltd. | 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5 |
Address | Suite 2400, 745 Thurlow Street |
City | VANCOUVER |
Province | BC |
Postal Code | V6E 0C5 |
Country | Canada |
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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Find all corporations in postal code V6E 0C5 |
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 |
City | VANCOUVER |
Post Code | V6E 0C5 |
Corporation Name | Office Address | Incorporation |
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Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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La Societe Internationale Symons Holdings Ltee | 212 King St. West, Suite 500, Toronto, ON M5H 1K5 | 1983-03-14 |
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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.