1 TO 1 CRUISES INC.

Address:
20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8

1 TO 1 CRUISES INC. (Corporation# 3828433) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 12, 2000.

Corporation Overview

Corporation ID 3828433
Business Number 888221413
Corporation Name 1 TO 1 CRUISES INC.
Registered Office Address 20th Floor
250 Howe Street
Vancouver
BC V6C 3R8
Incorporation Date 2000-12-12
Dissolution Date 2020-08-04
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
LANCE SOLIDAY 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
ROBERT DZIELAK 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
FRAN ERSKINE 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
MATTHEW EICHHORST 11383 - 161 STREET, SURREY BC V4N 4P5, Canada
ROBERT JACOBY #400 - 1055 WEST HASTINGS STREET, VANCOUVER BC V6E 2E9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-12-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-03-04 current 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8
Address 2002-05-27 2020-03-04 595 Burrard Street, Suite 2900, P.o. Box 49130, Vancouver, BC V7X 1J5
Address 2000-12-12 2002-05-27 595 Burrard Street, 2900 P.o. Box 49130, Vancouver, BC V7X 1J5
Name 2001-06-13 current 1 TO 1 CRUISES INC.
Name 2000-12-12 2001-06-13 Cruiseship.com Inc.
Status 2020-08-04 current Dissolved / Dissoute
Status 2000-12-12 2020-08-04 Active / Actif

Activities

Date Activity Details
2020-08-04 Dissolution Section: 210(3)
2001-12-24 Amendment / Modification
2001-06-13 Amendment / Modification Name Changed.
2000-12-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 20TH FLOOR
City VANCOUVER
Province BC
Postal Code V6C 3R8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
North American Tungsten Corporation Ltd. 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8
Point Grey Importers Limited 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 2004-03-01
Northstar Trade Finance Services Inc. 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8
Teledyne Quantitative Imaging Corporation 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8
Proactive Enterprise Solutions, Inc. 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 2003-05-12
Intelligent Imaging Systems, Inc. 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 2003-09-15
Triton Environmental Consultants Ltd. 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8
Terra Nova Minerals Inc. 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8
Seven Weekly Media Holdings Inc. 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 2009-08-04
7913206 Canada Inc. 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 2011-07-08
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Ritchie Bros. Finance Ltd. 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 2018-05-07
Deep Cove Gp Ltd. 20th Floor 250 Howe Street, Vancouver, BC V6C 3R8 2014-11-28
Delmatae Investments Inc. 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 2012-05-18
Allwin Technical Services Inc. 16th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 1999-08-24
CollÈge Lasalle International Vancouver Inc. 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 1998-08-05
Byers-bush (western) Limited 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 1979-12-11
82564 Canada Ltd. 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 1977-11-04
Northstar Financement Du Commerce International Inc. 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 1993-06-14
Northstar Trade Finance Capital Inc. 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 1996-08-09
Les Encans Ritchie Bros. (canada) LtÉe 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 1997-08-06
Find all corporations in postal code V6C 3R8

Corporation Directors

Name Address
LANCE SOLIDAY 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
ROBERT DZIELAK 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
FRAN ERSKINE 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
MATTHEW EICHHORST 11383 - 161 STREET, SURREY BC V4N 4P5, Canada
ROBERT JACOBY #400 - 1055 WEST HASTINGS STREET, VANCOUVER BC V6E 2E9, Canada

Entities with the same directors

Name Director Name Director Address
CRUISESHIPCENTERS CANADA INC. FRAN ERSKINE 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
6339042 CANADA LTD. FRAN ERSKINE 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
SQL EXPERT SYSTEMS INC. LANCE SOLIDAY 333 - 108TH AVENUE NE, BELLEVUE WA 98004, United States
CRUISESHIPCENTERS CANADA INC. LANCE SOLIDAY 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
6339042 CANADA LTD. LANCE SOLIDAY 333 - 108TH AVENUE, BELLEVUE WA 98004, United States
Cruiseshipcenters (MJTG) Inc. MATTHEW EICHHORST 11383 - 161ST STREET, SURREY BC V4N 4P5, Canada
CRUISESHIPCENTERS CANADA INC. MATTHEW EICHHORST 11383 161 STREET, SURREY BC V4N 4P5, Canada
6339042 CANADA LTD. MATTHEW EICHHORST 11383 - 161 STREET, SURREY BC V4N 4P5, Canada
SQL EXPERT SYSTEMS INC. ROBERT DZIELAK 333 - 108TH AVENUE NE, BELLEVUE WA 98004, United States
CRUISESHIPCENTERS CANADA INC. ROBERT DZIELAK 333 - 108TH AVENUE, BELLEVUE WA 98004, United States

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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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