One Summit Capital Wealth Management Inc. is a business entity registered at Corporations Canada, with entity identifier is 10024805. The registration start date is December 15, 2016. The current status is Active.
| Corporation ID | 10024805 |
| Business Number | 738052091 |
| Corporation Name |
One Summit Capital Wealth Management Inc. One Summit Capital Gestion du Patrimoine Inc. |
| Registered Office Address |
4115 Sherbrooke Suite 415 Westmount QC H3Z 1K9 |
| Incorporation Date | 2016-12-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| Adriana Arrillaga | 1 Summit Circle, Westmount QC H3Y 1B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-26 | current | 4115 Sherbrooke, Suite 415, Westmount, QC H3Z 1K9 |
| Address | 2017-08-08 | 2019-09-26 | 1 Summit Circle, Westmount, QC H3Y 1B4 |
| Address | 2016-12-15 | 2017-08-08 | 1 Westmount Square, Suite 1350, Westmount, QC H3Z 2P9 |
| Name | 2017-10-04 | current | One Summit Capital Wealth Management Inc. |
| Name | 2017-10-04 | current | One Summit Capital Gestion du Patrimoine Inc. |
| Name | 2016-12-15 | 2017-10-04 | One Summit Capital Inc. |
| Status | 2016-12-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-04 | 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 |
|---|---|---|
| Fleming Asset Management (canada) Inc. | 4115 Sherbrooke, Suite 415, Westmount, QC H3Z 1K9 | 2002-02-06 |
| 4262972 Canada Inc. | 4115 Sherbrooke, Suite 415, Westmount, QC H3Z 1K9 | 2004-10-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eem Environmental & Social Impact Ltd. | 4115 Sherbrooke Ouest, Bureau 210, Westmount, QC H3Z 1K9 | 2018-02-01 |
| Gbma Holdings Inc. | 4115 Sherbrooke Street West, Suite 100, Westmount, QC H3Z 1K9 | 2017-03-08 |
| 9476130 Canada Inc. | 100-4115 Sherbrooke Street West, Westmount, QC H3Z 1K9 | 2015-10-15 |
| Starstrive Pro Marketing Inc. | 410-4115 Sherbrooke St. West, Westmount, QC H3Z 1K9 | 2012-08-31 |
| 8273065 Canada Inc. | 420-4115 Rue Sherbrooke O, Westmount, QC H3Z 1K9 | 2012-08-14 |
| Humanexus Corporation | 4115 Sherbrooke St. West, Suite 410, Westmount, QC H3Z 1K9 | 1999-01-13 |
| Gestion Birkden Inc. | 4115 Sherbrooke Street West, Suite 420, Westmount, QC H3Z 1K9 | 1998-05-28 |
| Philip Hazan Design Inc. | 4115 Sherbrooke St. W. Suite 102, Westmount, QC H3Z 1K9 | 1997-04-10 |
| Gestion Hnb-anchor Placement Inc. | 4115 Sherbrooke Street West, Suite 300, Montreal, QC H3Z 1K9 | 1993-04-14 |
| Eem Ehs Management Inc. | 4115, Rue Sherbrooke Ouest, Bureau 210, Westmount, QC H3Z 1K9 | 1993-01-29 |
| Find all corporations in postal code H3Z 1K9 | ||
| Name | Address |
|---|---|
| Adriana Arrillaga | 1 Summit Circle, Westmount QC H3Y 1B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ARRILLAGA INVESTMENTS INC. | ADRIANA ARRILLAGA | 12 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C1, Canada |
| 3730778 CANADA INC. | ADRIANA ARRILLAGA | 1 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1B4, Canada |
| 4010914 CANADA INC. | ADRIANA ARRILLAGA | 12 SUNNYSIDE, WESTMOUNT QC H3Y 1C1, Canada |
| City | Westmount |
| Post Code | H3Z 1K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Summit Wealth Partners Inc. | 1250 Boul Rene-levesque O., Suite 2880, Montreal, QC H3B 4W8 | 2015-01-01 |
| Gestion PrivÉe Summit Inc. | 1250 Boul Rene-levesque O., Suite 2880, Montreal, QC H3B 4W8 | 2011-01-01 |
| Summit 16 Capital Management Inc. | 2 Pearwood Crescent, Toronto, ON M3B 2C2 | 2017-11-11 |
| Les Systemes Informatiques Summit Inc. | 22 Summit Circle, Westmount, QC H3Y 1B3 | 1980-12-30 |
| Oak Ledge Capital Inc. | 111 Summit Circle, Westmount, QC H3Y 1B6 | 2012-09-14 |
| Ferst Capital Partners Inc. | 9 Summit Circle, Westmount, QC H3Y 1B4 | 2012-09-04 |
| Capital Summit Circle Inc. | 3 Place Ville Marie, Suite 400, Montreal, QC H3B 2E3 | 2020-02-27 |
| Summit First Nation Capital Enterprise Ltd. | 845 Babine Road, Box 669, Burns Lake, BC V0J 1E0 | 2018-06-08 |
| Summit Steps Holdings Inc. | 5685 Rue Fullum, Bureau 102, Montreal, QC H2G 2H6 | |
| Core Venture Capital Corp. | 6236 Summit Avenue, West Vancouver, BC V7W 1Y2 | 2020-09-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |