COMPLIANCE ONE INC.

Address:
3-6730 Davand Drive, Mississauga, ON L5T 2K8

COMPLIANCE ONE INC. (Corporation# 10800376) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 25, 2018.

Corporation Overview

Corporation ID 10800376
Business Number 752729285
Corporation Name COMPLIANCE ONE INC.
Registered Office Address 3-6730 Davand Drive
Mississauga
ON L5T 2K8
Incorporation Date 2018-05-25
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
AMANISH SINGH SIDHU 16 TROYER ST, BRAMPTON ON L7A 4T4, Canada
MUHAMMAD ATIF JAVED 156 MARTINWOOD PI NE, CALGARY AB T3J 3H5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2018-05-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-05-25 current 3-6730 Davand Drive, Mississauga, ON L5T 2K8
Name 2018-05-25 current COMPLIANCE ONE INC.
Status 2018-05-25 current Active / Actif

Activities

Date Activity Details
2018-05-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3-6730 DAVAND DRIVE
City MISSISSAUGA
Province ON
Postal Code L5T 2K8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
10307211 Canada Inc. 3-6730 Davand Drive, Mississauga, ON L5T 2K8 2017-07-04

Corporations in the same postal code

Corporation Name Office Address Incorporation
Maxpro Management Services Ltd. 6730 Davand Drive Unit # 3, Davand Drive, Mississauga, ON L5T 2K8 2012-01-13

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Moomani Inc. 2985 Drew Road, Suite 221, Mississauga, ON L5T 0A1 2009-01-07
Tte Technology Canada Ltd. 6605 Hurontario, Suite 600, Mississauga, ON L5T 0A3 2004-05-19
94892 Canada Inc. 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 1979-12-10
Pacarokan Investments Ltd. 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 1979-12-13
Mbaac Inc. 1200 Derry Rd E, Unit 6, Mississauga, ON L5T 0B3 2020-07-09
10127426 Canada Inc. 1200 Derry Road East, Unit # 6, Mississauga, ON L5T 0B3 2017-03-02
10084735 Canada Inc. 20-1200 Derry Road, Mississauga, ON L5T 0B3 2017-01-30
9975608 Canada Inc. 1200 Derry Road East, Mississauga, ON L5T 0B3 2016-11-07
9365524 Canada Incorporated 177 Derry Road East, Mississauga, ON L5T 0B3 2015-07-12
Vkn Accounting Services Inc. 1200 Derry Road East, Unit 12, Mississauga, ON L5T 0B3 2020-01-25
Find all corporations in postal code L5T

Corporation Directors

Name Address
AMANISH SINGH SIDHU 16 TROYER ST, BRAMPTON ON L7A 4T4, Canada
MUHAMMAD ATIF JAVED 156 MARTINWOOD PI NE, CALGARY AB T3J 3H5, Canada

Entities with the same directors

Name Director Name Director Address
Macrotech Business Solutions Inc. AMANISH SINGH SIDHU 65 VETERANS DR, BRAMPTON ON L7A 0T6, Canada
10138495 CANADA INC. AMANISH SINGH SIDHU 65 VETERANS DR, BRAMPTON ON L7A 0T6, Canada
10826774 CANADA INC. AMANISH SINGH SIDHU 16 TROYER STREET, BRAMPTON ON L7A 4T4, Canada
Compliance Wizard Inc. Muhammad Atif Javed 410-355 Taralake Way NE, Calgary AB T3J 0M1, 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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