M1 CAPITAL CORPORATION (Corporation# 6280129) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 1, 2004.
| Corporation ID | 6280129 |
| Business Number | 851305078 |
| Corporation Name | M1 CAPITAL CORPORATION |
| Registered Office Address |
34a - 2755 Lougheed Highway Suite 528 Port Coquitlam BC V3B 5Y9 |
| Incorporation Date | 2004-09-01 |
| Dissolution Date | 2009-07-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| MICHAEL JAMES SAVAGE | 1504 - 56th Street, SUITE 316, Delta BC V4L 2A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-23 | current | 34a - 2755 Lougheed Highway, Suite 528, Port Coquitlam, BC V3B 5Y9 |
| Address | 2005-11-21 | 2017-02-23 | 1504 56th Street, Suite 316, Delta, BC V4L 2A8 |
| Address | 2005-07-08 | 2005-11-21 | 2900 595 Burrard Street, Po Box 49130, Vancouver, BC V7X 1J5 |
| Address | 2004-09-01 | 2005-07-08 | 210 Victoria Street, Suite 3901, Toronto, Ontario, ON M5B 2R3 |
| Name | 2009-12-14 | current | M1 CAPITAL CORPORATION |
| Name | 2004-09-01 | 2009-12-14 | M1 CAPITAL CORPORATION |
| Status | 2019-01-25 | current | Active / Actif |
| Status | 2019-01-25 | 2019-01-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-02-17 | 2019-01-25 | Active / Actif |
| Status | 2017-01-26 | 2017-02-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-01-27 | 2017-01-26 | Active / Actif |
| Status | 2016-01-27 | 2016-01-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-12-14 | 2016-01-27 | Active / Actif |
| Status | 2009-07-23 | 2009-12-14 | Dissolved / Dissoute |
| Status | 2009-02-11 | 2009-07-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-09-01 | 2009-02-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-14 | Revival / Reconstitution | |
| 2009-07-23 | Dissolution | Section: 212 |
| 2005-07-08 | Amendment / Modification | RO Changed. |
| 2004-09-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 34A - 2755 Lougheed Highway |
| City | Port Coquitlam |
| Province | BC |
| Postal Code | V3B 5Y9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11002414 Canada Inc. | 34a-2755 Lougheed Highway, Suite 218, Port Coquitlam, BC V3B 5Y9 | 2018-09-19 |
| Sky Office Inc. | 34a-2755 Lougheed Hwy, Suite 237, Port Coquitlam, BC V3B 5Y9 | 2016-02-09 |
| It Kits Ltd. | 700 – 2755 Lougheed Highway, Port Coquitlam, BC V3B 5Y9 | 2013-10-11 |
| Aerial Projects Inc. | 34a-2755 Lougheed Hwy., Suite 522, Port Coquitlam, BC V3B 5Y9 | 2012-05-22 |
| International Market Resources Inc. | 34a-2755 Lougheed Hwy Suite #227, Port Coquitlam, BC V3B 5Y9 | 2010-06-14 |
| Hydro Cut Corporation | 34a - 2755 Lougheed Hwy, Suite 528, Port Coquitlam, BC V3B 5Y9 | 2007-10-08 |
| 6760147 Canada Inc. | 710 - 2755 Lougheed Highway, Port Coquitlam, BC V3B 5Y9 | 2007-04-24 |
| Pixko Inc. | 34a-2755 Lougheed Hwy., Suite 522, Port Coquitlam, BC V3B 5Y9 | 2004-05-03 |
| 2914263 Canada Inc. | 2755 Lougheed Hwy, Suite 140, Port Coquitlam, QC V3B 5Y9 | 1993-04-21 |
| Gestion Construction Helsi Inc. | 2755 Lougheed Hwy, Port Coquitlam, BC V3B 5Y9 | 1988-08-12 |
| Find all corporations in postal code V3B 5Y9 | ||
| Name | Address |
|---|---|
| MICHAEL JAMES SAVAGE | 1504 - 56th Street, SUITE 316, Delta BC V4L 2A8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canada Cattle Corp. | Michael James Savage | 2169 Patrica Avenue, Port Coquitlam BC V3B 6C9, Canada |
| Nucleus.Bio Corporation | Michael James Savage | 2169 Patrica Avenue, Port Coquitlam BC V3B 6C9, Canada |
| Savage Healthcare Incorporated | Michael James Savage | 2169 Patrica Avenue, Port Coquitlam BC V3B 6C9, Canada |
| AREA CODE Self Storage Properties INC. | Michael James Savage | 2825 Murray Street, Port Moody BC V3H 1X3, Canada |
| 1ST MORTGAGE INVESTMENTS CORPORATION OF CANADA LIMITED | MICHAEL JAMES SAVAGE | 500 QUEENS QUAY WEST, PENTHOUSE 1001 W., TORONTO ON M5V 3K8, Canada |
| The Haus of Lights Incorporated | Michael James Savage | 34A - 2755 Lougheed Hwy, Suite 528, Port Coquitlam BC V3B 5Y9, Canada |
| 1ST MORTGAGE INVESTMENTS CORPORATION OF ONTARIO LTD. | MICHAEL JAMES SAVAGE | 500 QUEENS QUAY WEST, PENTHOUSE 1001 W., TORONTO ON M5V 3K8, Canada |
| HYDRO CUT CORPORATION | MICHAEL JAMES SAVAGE | 387 DOVERCOURT ROAD, TORONTO ON M6J 3E5, Canada |
| Mortgage 1 Corporation | MICHAEL JAMES SAVAGE | 500 QUEENS QUAY WEST, PH 1001 W, TORONTO ON M5V 3K8, Canada |
| The Sherp Shop Corporation | Michael James Savage | 2169 Patricia Avenue, Port Coquitlam BC V3B 6C9, Canada |
| City | Port Coquitlam |
| Post Code | V3B 5Y9 |
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| Sdg Capital Corporation | B111 - 1001 Rue Lenoir, Montreal, QC H4C 2Z6 | 2019-05-09 |
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| 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.