AGENT ONE INC. (Corporation# 6803580) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 9, 2007.
| Corporation ID | 6803580 |
| Business Number | 855388351 |
| Corporation Name | AGENT ONE INC. |
| Registered Office Address |
2399 Bourgoin Street Saint-laurent QC H4R 1N1 |
| Incorporation Date | 2007-07-09 |
| Dissolution Date | 2014-07-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ENRIQUE HERBELLA | 2399 BOURGOIN STREET, SAINT-LAURENT QC H4R 1N1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-07-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-07-09 | current | 2399 Bourgoin Street, Saint-laurent, QC H4R 1N1 |
| Name | 2007-07-09 | current | AGENT ONE INC. |
| Status | 2014-07-01 | current | Dissolved / Dissoute |
| Status | 2013-12-10 | 2014-07-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2012-01-05 | 2013-12-10 | Active / Actif |
| Status | 2011-12-17 | 2012-01-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-07-09 | 2011-12-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-07-01 | Dissolution | Section: 212 |
| 2007-07-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-07-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-07-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2399 Bourgoin Street |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4R 1N1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9123695 Canada Inc. | 2517 Bourgoin, Saint-laurent, QC H4R 1N1 | 2014-12-17 |
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| Find all corporations in postal code H4R | ||
| Name | Address |
|---|---|
| ENRIQUE HERBELLA | 2399 BOURGOIN STREET, SAINT-LAURENT QC H4R 1N1, Canada |
| City | Saint-Laurent |
| Post Code | H4R 1N1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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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.