HubOne Systems Inc. (Corporation# 9772057) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 30, 2016.
| Corporation ID | 9772057 |
| Business Number | 767639495 |
| Corporation Name |
HubOne Systems Inc. Systèmes HubOne Inc. |
| Registered Office Address |
4880, Rue Sherebrooke Ouest Suite 100 Westmount QC H3Z 1H1 |
| Incorporation Date | 2016-05-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Leonard LEWKOWICT | 23, Granville Street, Hampstead QC H3X 3B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-17 | current | 4880, Rue Sherebrooke Ouest, Suite 100, Westmount, QC H3Z 1H1 |
| Address | 2016-05-30 | 2019-06-17 | 5101, Buchan Street, Suite 302, Montreal, QC H4P 1S4 |
| Name | 2017-09-14 | current | HubOne Systems Inc. |
| Name | 2017-09-14 | current | Systèmes HubOne Inc. |
| Name | 2016-05-30 | 2017-09-14 | 9772057 CANADA INC. |
| Status | 2016-05-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-14 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-05-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-30 | 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 |
|---|---|---|
| 10778656 Canada Inc. | 4880, Rue Sherbrooke Ouest, Suite 100, Westmount, QC H3Z 1H1 | 2018-05-11 |
| 9001069 Canada Inc. | 4880, Rue Sherbrooke Ouest, Bureau 100, Westmount, QC H3Z 1H1 | 2014-08-27 |
| 8147558 Canada Inc. | 4864 Sherbrooke Ouest, Westmount, QC H3Z 1H1 | 2012-03-22 |
| The Well House Inc. | 4858 Sherbrooke Street West, Westmount, QC H3Z 1H1 | 2009-12-17 |
| Les Cahiers Abs Inc. | 4862 Sherbrooke, Apt 1, Westmount, QC H3Z 1H1 | 2006-07-20 |
| Elemental Corporation Innovation | 4880 Sherbrooke West, Suite 170, Westmount, QC H3Z 1H1 | 2006-02-10 |
| 6235522 Canada Inc. | 4880 Sherbrooke West, Suite 180, Westmount, QC H3Z 1H1 | 2004-05-14 |
| 2894068 Canada Inc. | 4896 Sherbrooke West, Westmount, QC H3Z 1H1 | 1993-02-09 |
| Lenka Management Inc. | 4880 Sherbrooke Street West, Suite 120, Westmount, QC H3Z 1H1 | 1980-05-01 |
| Goldmar Investments Canada Inc. | 4880 Sherbrooke Street West, Suite 120, Westmount, QC H3Z 1H1 | |
| Find all corporations in postal code H3Z 1H1 | ||
| Name | Address |
|---|---|
| Leonard LEWKOWICT | 23, Granville Street, Hampstead QC H3X 3B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MAIMONIDES MEDICAL RESEARCH FOUNDATION | LEONARD LEWKOWICT | 23 GRANVILLE, HAMPSTEAD QC H3X 3B4, Canada |
| 7709226 Canada Inc. | Leonard LEWKOWICT | 23, Granville Road, Hampstead QC H3X 3B4, Canada |
| 10154784 CANADA INC. | Leonard LEWKOWICT | 23, Granville Road, Hampstead QC H3X 3B4, Canada |
| 9103503 CANADA INC. | Leonard LEWKOWICT | 23, Granville Street, Hampstead QC H3X 3B4, Canada |
| 8314071 CANADA INC. | Leonard LEWKOWICT | 23, rue Granville, Hampstead QC H3X 3B4, Canada |
| 8602174 CANADA INC. | Leonard LEWKOWICT | 23, Granville Street, Hampstead QC H3X 3B4, Canada |
| 9886141 CANADA INC. | Leonard LEWKOWICT | 23, Grandville Raod, Hamsptead QC H3X 3B4, Canada |
| LOYALTY PROMOTION SYSTEMS INC. | LEONARD LEWKOWICT | 23, CHEMIN GRANVILLE, HAMPSTEAD QC H3X 3B4, Canada |
| 9001069 CANADA INC. | Leonard LEWKOWICT | 23, Granville Road, Hampstead QC H3X 3B4, Canada |
| 9103465 CANADA INC. | Leonard LEWKOWICT | 23, Granville Road, Hampstead QC H3X 3B4, Canada |
| City | Westmount |
| Post Code | H3Z 1H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| 3v Systems Inc. | 5253 Churchill, Laval, QC H7W 4P5 | 2002-12-01 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
| Systemes Apv Systems Inc. | 92 St Andrews, Baie D'urfe, QC H9X 2V1 | 2002-09-19 |
| B.a. Ron Systems Inc. | 190 Choquette, Dollard-des-ormeaux, QC H9A 3H1 | 1990-12-07 |
| SystÈmes MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
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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.