Figure 1 Inc. (Corporation# 8339961) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 31, 2012.
| Corporation ID | 8339961 |
| Business Number | 839723046 |
| Corporation Name | Figure 1 Inc. |
| Registered Office Address |
66 Wellington Street West Suite 5300, Td Bank Tower Toronto ON M5K 1E6 |
| Incorporation Date | 2012-10-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 8 |
| Director Name | Director Address |
|---|---|
| Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Richard Penner | 750 Brock Avenue, Toronto ON M6H 3P2, Canada |
| Zen Chu | 12 Toxteth Street, Brookline MA 02445, United States |
| Gregory Levey | 83 Clinton Street, Toronto ON M6G 2Y4, Canada |
| Andrew Weissman | 47 Plaza St. W., Brooklyn NY 11217, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-07-27 | current | 66 Wellington Street West, Suite 5300, Td Bank Tower, Toronto, ON M5K 1E6 |
| Address | 2020-01-30 | 2020-07-27 | 200 Wellington Street West, Suite 900, Toronto, ON M5V 3C7 |
| Address | 2019-03-21 | 2020-01-30 | 317 Adelaide Street West, Toronto, ON M5V 1P9 |
| Address | 2015-07-27 | 2019-03-21 | 296 Richmond Street West, Suite 600, Toronto, ON M5V 1X2 |
| Address | 2014-11-07 | 2015-07-27 | 34 Park Road, Toronto, ON M4W 2N4 |
| Address | 2014-02-11 | 2014-11-07 | 211 Yonge Street, Suite 502, Toronto, ON M5B 1M4 |
| Address | 2012-10-31 | 2014-02-11 | 750 Brock Avenue, Toronto, ON M6H 3P2 |
| Name | 2013-07-29 | current | Figure 1 Inc. |
| Name | 2012-10-31 | 2013-07-29 | Movable Science Inc. |
| Status | 2012-10-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-09-06 | Amendment / Modification | Section: 27, 178 |
| 2017-01-10 | Amendment / Modification | Section: 27, 178 |
| 2015-07-22 | Amendment / Modification | Section: 178 |
| 2014-07-30 | Amendment / Modification | Section: 178 |
| 2013-10-30 | Amendment / Modification | Section: 27, 178 |
| 2013-07-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-10-31 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Francarep Canada Limited | 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 | 1977-12-19 |
| Father Al's Boystowns & Girlstowns | 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1991-03-19 |
| Wyndham Court Canada Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1991-04-22 |
| 2819384 Canada Inc. | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1992-05-07 |
| Les Holdings Nellmart Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 1992-12-17 |
| Harrowston Corporation | 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2 | |
| Td Waterhouse Insurance Services Inc. | 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 | 1995-12-01 |
| Wiznet Inc. | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1995-12-05 |
| Marley Cooling Tower International Limited | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-05-16 |
| The William and Nona Heaslip Foundation | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 1996-05-21 |
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| Coalition of Innovation Leaders Against Racism (cilar) | 66 Wellington Street, Suite 5300, Td Bank Tower, Toronto, ON M5K 1E6 | 2020-09-29 |
| Katchewanooka Solar Inc. | 60 Wellington Street West, Suite 5300, Td Bank Tower, Toronto, ON M5K 1E6 | 2015-01-14 |
| Gidaabik Wind Inc. | 60 Wellington Street W. Suite 5300, Td Bank Tower, Toronto, ON M5K 1E6 | 2015-01-13 |
| Nodinosi Energy Inc. | 60 Wellington Street West, Suite 5300, Td Bank Tower, Toronto, ON M5K 1E6 | 2014-12-18 |
| 7742363 Canada Inc. | 5300-66 Wellington Street West, Toronto, ON M5K 1E6 | 2013-06-05 |
| Murex Canada Software Limited | 66 Wellington Street, Suite 5300, Toronto, ON M5K 1E6 | 2013-04-03 |
| 4399790 Canada Ltd. | 66 Wellington Steet West, Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 | 2007-03-29 |
| 4363230 Canada Inc. | 4700 - 66 Wellington Street West, Toronto, ON M5K 1E6 | 2007-01-22 |
| Roadrunner Records Canada Inc. | 66 Wellington St. W, Suite 4700, Toronto, ON M5K 1E6 | 2006-07-28 |
| 4333276 Canada Inc. | Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 2006-03-24 |
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| Name | Address |
|---|---|
| Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Richard Penner | 750 Brock Avenue, Toronto ON M6H 3P2, Canada |
| Zen Chu | 12 Toxteth Street, Brookline MA 02445, United States |
| Gregory Levey | 83 Clinton Street, Toronto ON M6G 2Y4, Canada |
| Andrew Weissman | 47 Plaza St. W., Brooklyn NY 11217, United States |
| Name | Director Name | Director Address |
|---|---|---|
| UPVERTER, INC. | Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Techvibes Media Inc. | BORIS WERTZ | 3748 WEST 3RD AVENUE, VANCOUVER BC V6R 1M3, Canada |
| Shippo Canada Ltd. | Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Ladies Learning Code Inc. | BORIS WERTZ | 3748 WEST 3RD AVENUE, VANCOUVER BC V6R 1M3, Canada |
| Octopusapp Inc. | Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Themis Solutions Inc. | Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Growlab Ventures Inc. | Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| Ada Support Inc. | Boris Wertz | 1250 Homer Street, Suite 407, Vancouver BC V6B 2Y5, Canada |
| Octopusapp Inc. | Boris Wertz | 3748 West 3rd Avenue, Vancouver BC V6R 1M3, Canada |
| 10301787 Canada Inc. | Gregory Levey | 296 Richmond Street West, 6th Floor, Toronto ON M5V 1X2, Canada |
| City | Toronto |
| Post Code | M5K 1E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dgn Go Figure Inc. | 23 Grandcourt Drive, Nepean, ON K2G 5X1 | 1983-10-28 |
| The Next Figure Inc. | 146 Melville Avenue, Vaughan, ON L6A 1Y9 | 2019-06-14 |
| Figure 8 Baits Ltd. | 2-405 First Ave. South, Kenora, ON P9N 1W2 | 2010-05-27 |
| Figure Libre Inc. | Cp 38 Succ. A, Rimouski, QC G5L 7B7 | 2003-11-18 |
| Figure Maker Ltd. | 155 St. Paul St, Box 188 Stn B, Quebec 2, QC G1K 7A6 | 1961-07-10 |
| Go Figure Health Group Inc. | 106 Island Rd., Scarborough, ON M1C 2P8 | 2005-09-06 |
| Figure Design Ltd. | 228 Geofffrey Street, Toronto, ON M6R 1P8 | 1982-10-12 |
| Figure Skating Coaches of Canada | Box 93, Agincourt, ON M1S 3B4 | 1965-04-22 |
| Canada Chinese Figure Skating Association | 116 Shawnee Cir, Toronto, ON M2H 2Y2 | 2016-08-08 |
| Figure Ground Strategy Corp. | 605095 River Rd, Melancthon, ON L9V 2V4 | 2018-12-01 |
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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.