Onstream Holdings Inc.

Address:
400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2

Onstream Holdings Inc. (Corporation# 9450386) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 23, 2015.

Corporation Overview

Corporation ID 9450386
Business Number 802446161
Corporation Name Onstream Holdings Inc.
Registered Office Address 400 3rd Avenue Sw, Suite 3700
Calgary
AB T2P 4H2
Incorporation Date 2015-09-23
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
Chad Niehaus 80 Mike Ralph Way, S.W., Calgary AB T3E 0H8, Canada
Gerry Wilkinson 40 Cloverdale Place N.E., Calgary AB T3K 4E9, Canada
David Lewin 210 - 375 Roland-Therrien Blvd., Longueuil QC J4H 4A6, Canada
Pascal Tremblay 210 - 375 Roland-Therrien Blvd., Longueuil QC J4H 4A6, Canada
Yong Kwon 17 Lytton Blvd., Toronto ON M4R 1K9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2015-09-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-06-05 current 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Address 2015-09-23 2019-06-05 1700, 421 - 7th Avenue S.w., Calgary, AB T2P 4K9
Name 2015-09-23 current Onstream Holdings Inc.
Status 2019-06-26 current Inactive - Discontinued / Inactif - Changement de régime
Status 2019-06-26 2019-06-26 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2015-09-23 2019-06-26 Active / Actif

Activities

Date Activity Details
2019-06-26 Discontinuance / Changement de régime Jurisdiction: Alberta
2015-11-25 Amendment / Modification Section: 178
2015-09-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 3rd Avenue SW, Suite 3700
City Calgary
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rsb Properties Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2002-01-18
Studon Electric & Controls Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
J P Kenny Canada Limited 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 1983-08-05
Pmt Properties Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2002-05-22
Utc Overseas (canada), Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2008-03-19
Honeywell Nylon Canada Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2003-03-17
Northriver Midstream Ccs Services Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2008-08-06
Honeywell Asca Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Pieridae Energy (canada) Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2012-02-14
Siculus Canada Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2012-03-14
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Apeiron Resources Ltd. 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 2018-05-24
Association of Corporate Counsel - Alberta Chapter, Inc. 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Shanti Life Canada 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Arc Fund 7 Lp Ltd. 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 2012-03-07
Arc Equity Management (fund 7) Ltd. Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 2011-11-17
Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
Hrg Rms Canada Inc. 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 2011-05-27
Global Institute for Intellectual Alliance (canada) 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 2011-05-03
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Corporation Directors

Name Address
Chad Niehaus 80 Mike Ralph Way, S.W., Calgary AB T3E 0H8, Canada
Gerry Wilkinson 40 Cloverdale Place N.E., Calgary AB T3K 4E9, Canada
David Lewin 210 - 375 Roland-Therrien Blvd., Longueuil QC J4H 4A6, Canada
Pascal Tremblay 210 - 375 Roland-Therrien Blvd., Longueuil QC J4H 4A6, Canada
Yong Kwon 17 Lytton Blvd., Toronto ON M4R 1K9, Canada

Entities with the same directors

Name Director Name Director Address
Onstream Pipeline Inspection Services Inc. Chad Niehaus 80 Mike Ralph Way, S.W., Calgary AB T3E 0H8, Canada
Onstream Pipeline Inspection Services Inc. David Lewin 210 - 375 Roland-Therrien Blvd., Longueuil QC J4H 4A6, Canada
DIALOGIC GROUP INC. David Lewin 121 Marie Curie, St-Jean-sur-Richelieu QC J2W 3C3, Canada
9796860 CANADA INC. David Lewin 375 Roland-Therrien Blvd., #210, Longueuil QC J4H 4A6, Canada
9796835 CANADA INC. David Lewin 375 Roland-Therrien Blvd., Suite 210, Longueuil QC J4H 4A6, Canada
SYSTÈMES SYNTAX LTÉE David Lewin 375 Roland-Therrien Blvd., #210, Longueuil QC J4H 4A6, Canada
Centre Communautaire Juif de QC Chabad DAVID LEWIN 1129 AVENUE MURRAY, QUÉBEC QC G1S 3B7, Canada
Onstream Pipeline Inspection Services Inc. Gerry Wilkinson 40 Cloverdale Place N.E., Calgary AB T3K 4E9, Canada
NVC Performance TMT VI Inc. Pascal Tremblay 3 Rue de Vinci, Candiac QC J5R 6K6, Canada
STINGRAY GROUP INC. GROUPE STINGRAY INC. Pascal Tremblay 3, rue De Vinci, Candiac QC J5R 6K6, Canada

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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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