W19 ONE HOLDING LIMITED (Corporation# 9529578) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 27, 2015.
| Corporation ID | 9529578 |
| Business Number | 795046895 |
| Corporation Name | W19 ONE HOLDING LIMITED |
| Registered Office Address |
3000-one Lombard Place Winnipeg MB R3B 0Y1 |
| Incorporation Date | 2015-11-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| SERENA S. RICHARDSON | 3000-ONE LOMBARD PLACE, WINNIPEG MB R3B 0Y1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-11-27 | current | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 |
| Name | 2015-11-27 | current | W19 ONE HOLDING LIMITED |
| Status | 2015-11-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-18 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2017-01-18 | Amendment / Modification | Section: 178 |
| 2015-11-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| S21 One Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| V16 One Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| V16 Two Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| V16 Three Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| W21 One Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| W21 Two Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| W21 Three Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| S27 One Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| S27 Two Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
| V07 One Holding Limited | 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 | 2015-11-27 |
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| Rbq Limited | One Lombard Place 30th Floor, Winnipeg, MB R3B 0Y1 | 1983-12-15 |
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| Find all corporations in postal code R3B 0Y1 | ||
| Name | Address |
|---|---|
| SERENA S. RICHARDSON | 3000-ONE LOMBARD PLACE, WINNIPEG MB R3B 0Y1, Canada |
| City | WINNIPEG |
| Post Code | R3B 0Y1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Profimar Holding LimitÉe | 125 Champlain, Suite 8, St-jean Sur Richelieu, QC J3B 6V1 | 2004-04-16 |
| Holding Le Vrai M. Bean LimitÉe | 257-43 Boul. Samson, Laval, QC H7X 3R8 | 2014-09-05 |
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| Roins Holding Limitee | 18, York Street, Suite 800, Toronto, ON M5J 2T8 | 1976-02-20 |
| Heywood Williams Holding Limited | 100 Zenway Blvd, Woodbridge, ON L4H 2Y7 | |
| Ibm World Trade Americas Holding Limited | 3600 Steeles Avenue, Markham, ON L3R 9Z7 | |
| Ugc Holding Limited | 131 Goodrich Dr, Kitchener, ON N2C 2E8 | |
| Manara Holding Limited | 6 Bonis Ave, Toronto, ON M1T 2V1 | 2017-07-03 |
| Ms Media Gp Holding Limited | 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2 | |
| Pengyuan Holding Limited | 89 Codlin St, Markham, ON L3S 3S4 | 2016-11-21 |
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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.