Canatech One Inc. (Corporation# 8164983) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 12, 2012.
| Corporation ID | 8164983 |
| Business Number | 816354286 |
| Corporation Name | Canatech One Inc. |
| Registered Office Address |
5608 Ethan Drive Mississauga ON L5M 0W1 |
| Incorporation Date | 2012-04-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MASSOUD MIRAL | 2682 INNISFIL RD,, Mississauga ON L5M 4J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-29 | current | 5608 Ethan Drive, Mississauga, ON L5M 0W1 |
| Address | 2012-04-12 | 2014-09-29 | 2682 Innisfil Rd, Mississauga, ON L5M 4J2 |
| Name | 2013-10-18 | current | Canatech One Inc. |
| Name | 2012-04-12 | 2013-10-18 | CANATECH GLOBAL INC. |
| Status | 2018-09-25 | current | Active / Actif |
| Status | 2018-09-14 | 2018-09-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-09-25 | 2018-09-14 | Active / Actif |
| Status | 2015-09-25 | 2015-09-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-04-12 | 2015-09-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-18 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-04-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5608 Ethan Drive |
| City | Mississauga |
| Province | ON |
| Postal Code | L5M 0W1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dg Watchman Canada Inc. | 5608 Ethan Drive, Mississauga, ON L5M 0W1 | 2012-01-12 |
| 9484701 Canada Incorporated | 5608 Ethan Drive, Mississauga, ON L5M 0W1 | 2015-10-23 |
| Balena Restaurants Inc. | 5608 Ethan Drive, Mississauga, ON L5M 0W1 | 2017-02-25 |
| Jumpy Moo's Inc. | 5608 Ethan Drive, Mississauga, ON L5M 0W1 | 2018-08-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Always Nuts Inc. | 5606 Ethan Drive, Mississauga, ON L5M 0W1 | 2017-12-05 |
| Thompson Walk-in and Medical Clinic Inc. | 5528 Ethan Drive, Mississauga, ON L5M 0W1 | 2015-12-02 |
| 9360476 Canada Corporation | 5608 Ethan Dr, Mississauga, ON L5M 0W1 | 2015-07-07 |
| Energeco Inc. | 5608 Ethan Dr., Mississauga, ON L5M 0W1 | 2015-03-19 |
| Easy Brands Inc. | 5524 Ethan Drive, Mississauga, ON L5M 0W1 | 2014-07-15 |
| 11455591 Canada Inc. | 5508 Ethan Drive, Mississauga, ON L5M 0W1 | 2019-06-10 |
| Name | Address |
|---|---|
| MASSOUD MIRAL | 2682 INNISFIL RD,, Mississauga ON L5M 4J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6921256 CANADA INC. | MASSOUD MIRAL | 2682 INNISFIL ROAD, MISSISSAUGA ON L5M 4J2, Canada |
| Energeco Home Comfort Inc. | Massoud Miral | 5608 Ethan Dr., Mississauga ON L5M 0W1, Canada |
| DG WATCHMAN CANADA INC. | MASSOUD MIRAL | 2682 INNISFIL RD, MISSISSAUGA ON L5M 4J2, Canada |
| 9360476 Canada Corporation | Massoud Miral | 5608 Ethan Dr, Mississauga ON L5M 0W1, Canada |
| AFG CAPITAL INC. | MASSOUD MIRAL | 1554 SIR MONTY'S DR, MISSISSAUGA ON L5N 4N8, Canada |
| City | Mississauga |
| Post Code | L5M 0W1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canatech Engineering Limited | 4340 Bloor St. W., Apt. 406, Etobicoke, ON M9C 2A6 | 1977-06-03 |
| Canatech-park.com Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1998-12-24 |
| Canatech Industries Inc. | 7180 Lantzville Road, Lantzville, BC V0R 2H0 | 1997-12-05 |
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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.