OV2 Investment 1 Inc.

Address:
800-365 Bay Street, Toronto, ON M5H 2V1

OV2 Investment 1 Inc. (Corporation# 10004405) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 30, 2016.

Corporation Overview

Corporation ID 10004405
Business Number 739190692
Corporation Name OV2 Investment 1 Inc.
Registered Office Address 800-365 Bay Street
Toronto
ON M5H 2V1
Incorporation Date 2016-11-30
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ERIC PERCIVAL APPS 10 OAKVIEW AVENUE, TORONTO ON M6P 3J2, Canada
SHELDON POLLACK 7 ORMSBY CRESCENT, TORONTO ON M5P 2V2, Canada
BABAK PEDRAM 4006-8 THE ESPLANADE, TORONTO ON M5E 0A6, Canada
ADAM ADAMOU 97 LEYBURN AVENUE, RICHMOND HILL ON L4C 0J6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-11-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-11-30 current 800-365 Bay Street, Toronto, ON M5H 2V1
Name 2017-06-02 current OV2 Investment 1 Inc.
Name 2016-11-30 2017-06-02 OV2 CPC 1 INC.
Status 2019-05-08 current Active / Actif
Status 2019-05-02 2019-05-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2016-11-30 2019-05-02 Active / Actif

Activities

Date Activity Details
2017-06-02 Amendment / Modification Name Changed.
Section: 178
2016-11-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-11-18 Distributing corporation
Société ayant fait appel au public
2018 2018-10-23 Distributing corporation
Société ayant fait appel au public
2017 2018-10-23 Distributing corporation
Société ayant fait appel au public

Office Location

Address 800-365 BAY STREET
City TORONTO
Province ON
Postal Code M5H 2V1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Allevio Holdings Inc. 800-365 Bay Street, Toronto, ON M5H 2V1 2011-12-30
Arithmos Financial Innovations Inc. 800-365 Bay Street, Toronto, ON M5H 2V1 2012-04-26

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bay Street Litigation Chambers Law Corporation Suite 501, 365 Bay Street, Toronto, ON M5H 2V1 2019-03-03
11273396 Canada Inc. 365 Bay Street, Suite 400, Toronto, ON M5H 2V1 2019-02-27
The Dogs 2018 Inc. 365 Bay Street, #805, Toronto, ON M5H 2V1 2018-02-01
Finhub Acquisition Inc. 400-365 Bay Street, Toronto, ON M5H 2V1 2016-11-23
Wd Sports and Entertainment Inc. 365 Bay Street, Suite 809, Toronto, ON M5H 2V1 2016-01-18
Redhill Mining Canada Ltd. Suite 400, 365 Bay Street, Toronto, ON M5H 2V1 2011-06-20
Rej Corporate Advancement Inc. Suite 800, 365 Bay Street, Toronto, ON M5H 2V1 2009-01-16
The Michael J. Fox Foundation for Parkinson's Research 365 Bay St. Suite 800, Toronto, ON M5H 2V1 2008-10-29
Executive Risk Governance Advisors Ltd. 365 Bay Street, 12th Floor, Toronto, ON M5H 2V1 2006-12-15
Smith Manoeuvre Financial Corporation 365 Bay Street, Suite 1001, Toronto, ON M5H 2V1 2006-08-01
Find all corporations in postal code M5H 2V1

Corporation Directors

Name Address
ERIC PERCIVAL APPS 10 OAKVIEW AVENUE, TORONTO ON M6P 3J2, Canada
SHELDON POLLACK 7 ORMSBY CRESCENT, TORONTO ON M5P 2V2, Canada
BABAK PEDRAM 4006-8 THE ESPLANADE, TORONTO ON M5E 0A6, Canada
ADAM ADAMOU 97 LEYBURN AVENUE, RICHMOND HILL ON L4C 0J6, Canada

Entities with the same directors

Name Director Name Director Address
OV2 Securities Inc. Adam Adamou 8 Wolf Trail Crescent, Toronto ON L4E 4K1, Canada
The Ledger Group Inc. Adam Adamou 97 Leyburn Avenue, Richmond Hill ON L4C 0J6, Canada
10498190 Canada Inc. Adam Adamou 97 Leyburn Avenue, Richmond Hill ON L4C 0J6, Canada
10859036 Canada Inc. Adam Adamou 97 Leyburn Avenue, Richmond Hill ON L4C 0J6, Canada
OverActive Media Group Inc. Adam Adamou 97 Leyburn Avenue, Richmond Hill ON L4C 0J6, Canada
11335537 Canada Inc. Adam Adamou 97 Leyburn Avenue, Richmond Hill ON L4C 0J6, Canada
Virtus Corporate Finance Inc. Babak Pedram 1 First Canadian Place, Suite 5600, Toronto ON M5X 1B1, Canada
The Ledger Group Inc. Babak Pedram 8 The Esplanade, #4006, Toronto ON M5E 0A6, Canada
Indigo27 Inc. SHELDON POLLACK 611 WOBURN AVENUE, NORTH YORK ON M5M 1M2, Canada
Netperiscope.com Incorporated SHELDON POLLACK 611 WOBURN AVENUE, NORTH YORK ON M5M 1M2, Canada

Competitor

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.

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