One West Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 11153056. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11153056 |
| Business Number | 887329969 |
| Corporation Name | One West Holdings Ltd. |
| Registered Office Address |
745 Thurlow Street Suite 2400 Vancouver BC V6E 0C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 17 |
| Director Name | Director Address |
|---|---|
| Keith E. Burrell | 745 Thurlow Street Suite 2400, Vancouver BC V6E 0C5, Canada |
| Chi Ho Hui | 603-1328 Marinaside Crescent, Vancouver BC V6Z 3B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-12-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-26 | current | 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5 |
| Name | 2018-12-26 | current | One West Holdings Ltd. |
| Status | 2018-12-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-26 | Amalgamation / Fusion |
Amalgamating Corporation: 11152947. Section: 184 1 |
| 2018-12-26 | Amalgamation / Fusion |
Amalgamating Corporation: 3992993. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-30 | 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 |
|---|---|---|
| One West Holdings Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Snc-lavalin Constructors (49north) Inc. | 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 | 2016-06-22 |
| Trez Capital Mortgage Investment Corporation | 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 | 2012-04-18 |
| Snc-lavalin Power (pacific) Inc. | 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 | 2011-01-07 |
| Snc-lavalin Constructors (pacific) Inc. | 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 | 1999-04-23 |
| Maritimes & Northeast Pipeline Management Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1996-06-28 |
| Grouphealth Global Holdings Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| Snc-lavalin Architecture Inc. | 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5 | |
| Glacier View Plaza Ltd. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1997-04-30 |
| Ritchie Bros. Auctioneers Incorporated | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| 3537153 Canada Inc. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | 1999-04-21 |
| Find all corporations in postal code V6E 0C5 | ||
| Name | Address |
|---|---|
| Keith E. Burrell | 745 Thurlow Street Suite 2400, Vancouver BC V6E 0C5, Canada |
| Chi Ho Hui | 603-1328 Marinaside Crescent, Vancouver BC V6Z 3B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CONCORD PACIFIC GROUP INC. | CHI HO HUI | 603-1328 MARINASIDE CRESCENT, VANCOUVER BC V6Z 3B3, Canada |
| CC ACQUISITION CORP. | CHI HO HUI | 603-1328 MARINERSIDE CRESCENT, VANCOUVER BC V6Z 3B3, Canada |
| CONCORD PACIFIC GROUP INC. | KEITH E. BURRELL | Suite 2400, 745 Thurlow Street, Vancouver BC V6E 0C5, Canada |
| CC ACQUISITION CORP. | KEITH E. BURRELL | 4596, TEVIOT PLACE, NORTH VANCOUVER BC V7R 4M5, Canada |
| City | Vancouver |
| Post Code | V6E 0C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hi-pro Holdings Inc. | 100 Wellington Street West, Td West Tower, Suite 2300, Toronto, ON M5K 1A1 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| L47 Holdings Inc. | 250-1095 West Pender St., Vancouver, BC V6E 2M6 | |
| Badrig Holdings Limitee | 1115 Sherbrooke St. West, Suite 2801, Montreal, QC H3A 1H3 | 1976-04-08 |
| La Societe Internationale Symons Holdings Ltee | 212 King St. West, Suite 500, Toronto, ON M5H 1K5 | 1983-03-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |