Portal One Systems Inc.

Address:
104 - 610 Hamilton Street, New Westminster, BC V3M 2M5

Portal One Systems Inc. (Corporation# 4204603) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 30, 2004.

Corporation Overview

Corporation ID 4204603
Business Number 857211742
Corporation Name Portal One Systems Inc.
Registered Office Address 104 - 610 Hamilton Street
New Westminster
BC V3M 2M5
Incorporation Date 2004-06-30
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
RAFEH HULAYS 2113 TRAFALGAR STREET, VANCOUVER BC V6K 3S7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-06-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-08-22 current 104 - 610 Hamilton Street, New Westminster, BC V3M 2M5
Address 2010-01-06 2017-08-22 2109 Trafalgar Street, Vancouver, BC V6K 3S7
Address 2004-06-30 2010-01-06 800-885 West Georgia Street, Vancouver, BC V6C 3H1
Name 2007-09-12 current Portal One Systems Inc.
Name 2004-06-30 2007-09-12 NETFONE SERVICES, INC.
Status 2019-12-02 current Active / Actif
Status 2019-11-29 2019-12-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2015-12-02 2019-11-29 Active / Actif
Status 2015-12-02 2015-12-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2014-03-05 2015-12-02 Active / Actif
Status 2013-11-30 2014-03-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-02-26 2013-11-30 Active / Actif
Status 2008-11-06 2009-02-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-06-30 2008-11-06 Active / Actif

Activities

Date Activity Details
2007-09-12 Amendment / Modification Name Changed.
2004-06-30 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 2017-01-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 104 - 610 Hamilton Street
City New Westminster
Province BC
Postal Code V3M 2M5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
10875317 Canada Corp. 1206 - 610 Hamilton Street, New Westminster, BC V3M 2M5 2018-07-06

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Oxyfire Technologies Inc. 45-935 Ewen Avenue, New Westminster, BC V3M 0A1 2018-07-01
Retma Consulting Services Inc. 17 - 935 Ewen Ave, New Westminster, BC V3M 0A1 2008-06-24
Beyond The Budget 35-160 Pembina Street, New Wesminster, BC V3M 0A3 2019-12-23
Nunabox Media Inc. 1203-610 Victoria Street, New Westminster, BC V3M 0A5 2017-09-14
Skyhitek Aerospace and Mechanical Design and Consulting Inc. 833 Agnes Street, Suite 807, New Westminster, BC V3M 0B1 2008-04-17
Grizzly Flatbread Inc. 833 Agnes Street, Unit 1107, New Westminster, BC V3M 0B1 2019-11-12
Spiteq Electronics Limited 833 Agnes Street, New Westminster, BC V3M 0B1 2020-06-26
Honey Pot Games Inc. 236 Holly Avenue, New Westminster, BC V3M 0B3 2008-09-05
Polyglot 42 Software & Consulting Inc. 246 Furness Street, New Westminster, BC V3M 0B4 2018-06-11
La Liberte Na Marketplace Ltd. 1604-1 Renaissance Square, New Westminster, BC V3M 0B6 2019-12-19
Find all corporations in postal code V3M

Corporation Directors

Name Address
RAFEH HULAYS 2113 TRAFALGAR STREET, VANCOUVER BC V6K 3S7, Canada

Competitor

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City New Westminster
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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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