ONE AND COMPANY CAPITAL CORP. is a business entity registered at Corporations Canada, with entity identifier is 4192249. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4192249 |
| Business Number | 872302302 |
| Corporation Name | ONE AND COMPANY CAPITAL CORP. |
| Registered Office Address |
1980 Des Saules St. Saint Bruno QC J3V 6M3 |
| Dissolution Date | 2017-07-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALAIN LAMBERT | 1980 des Saules, Saint Bruno QC J3V 6M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-05-08 | current | 1980 Des Saules St., Saint Bruno, QC J3V 6M3 |
| Address | 2011-10-05 | 2012-05-08 | 1010 Sherbrooke Ouest, Bureau 525, Montreal, QC H3A 2R7 |
| Address | 2004-06-03 | 2011-10-05 | 101a-6520 Rue Beaubien Est, Montreal, QC H1M 1A9 |
| Address | 2003-10-01 | 2004-06-03 | 6494 Beaubien Street East, Suite 106, Montreal, QC H1M 1A9 |
| Name | 2003-10-01 | current | ONE AND COMPANY CAPITAL CORP. |
| Status | 2017-07-24 | current | Dissolved / Dissoute |
| Status | 2017-02-24 | 2017-07-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-10-01 | 2017-02-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-24 | Dissolution | Section: 212 |
| 2003-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2763354. Section: |
| 2003-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3330851. Section: |
| 2003-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4179358. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1980 des Saules St. |
| City | Saint Bruno |
| Province | QC |
| Postal Code | J3V 6M3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cpvc Financial Corporation | 1980 Des Saules St., Saint Bruno, QC J3V 6M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion M.s.j. Inc. | 3217 Rue De L'hamamelis, St-bruno, QC J3V 0A3 | 2015-07-14 |
| Tube4 Conveyor Inc. | 3172 Rue Hamamelis, St-bruno De Montarville, QC J3V 0A3 | 2014-09-24 |
| 6363938 Canada Inc. | 3162 Rue De L'hamamÈlis, St Bruno, QC J3V 0A3 | 2005-03-16 |
| Les Placements Yves Baillargeon Ltee | 3305, Rue De L'aronia, Saint-bruno-de-montarville, QC J3V 0A4 | 1980-05-12 |
| Sokologistik Inc. | 3010, Rue Du Gadelier, Saint-bruno, QC J3V 0A5 | 2013-08-28 |
| Camapro Services Inc. | 3141, Rue Du Gadelier, Saint-bruno, QC J3V 0A5 | 2008-08-22 |
| 6798641 Canada Inc. | 3081 Rue Du Gadelier, Saint-bruno, QC J3V 0A5 | 2007-06-29 |
| Camapro Solutions Inc. | 3141 Rue Du Gadelier, Saint Bruno, QC J3V 0A5 | 2006-11-30 |
| Virtual Eye Care Md Inc. | 3200 Blv. De Boucherville, St-bruno, QC J3V 0A5 | 2006-06-07 |
| Virtual Eyes Md Inc. | 3200 Blv. De Bourcheville, St. Bruno, QC J3V 0A5 | 2006-04-21 |
| Find all corporations in postal code J3V | ||
| Name | Address |
|---|---|
| ALAIN LAMBERT | 1980 des Saules, Saint Bruno QC J3V 6M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MEZZCAP FINANCIAL CORPORATION | ALAIN LAMBERT | 668 DE LA METARIE, VERDUN QC H3E 1T1, Canada |
| 2763354 CANADA INC. | ALAIN LAMBERT | 668 DE LA METAIRIE STREET, ILE DES SOEURS, VERDUN QC H3E 1T1, Canada |
| Cyprium Mining Corporation | ALAIN LAMBERT | SUITE 1240 - 1200 McGILL COLLEGE, MONTREAL QC H3B 4B7, Canada |
| CPVC Financial Inc. | ALAIN LAMBERT | 1980 DES SAULES, ST-BRUNO QC J3V 6M3, Canada |
| CYPRIUM MINING CORPORATION | ALAIN LAMBERT | 1980 RUE DES SAULES, SAINT BRUNO QC J3V 6M3, Canada |
| Backcountry Mobile INC. | Alain Lambert | 1980 des saules, Saint Bruno QC J3V 6M3, Canada |
| KEYWEST ENERGY CORPORATION | ALAIN LAMBERT | 240 RUE GOUIN, ST-BRUNO QC J3V 6C9, Canada |
| 6281931 CANADA SOCIÉTÉ PAR ACTIONS DE RÉGIME FÉDÉRAL | ALAIN LAMBERT | 96 RUE THERRIEN, SAINTE-ANNE-DES-PLAINES QC J0N 1H0, Canada |
| TUCSON ACQUISITION CORPORATION | ALAIN LAMBERT | 1980 DES SAULES, ST. BRUNO QC J3V 6M3, Canada |
| D-FENSE CAPITAL LTÉE | Alain Lambert | 1980 des Saules St., Saint Bruno QC J3V 6M3, Canada |
| City | Saint Bruno |
| Post Code | J3V 6M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corp. FinanciÈre De Capital Bruxelles | 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5 | 1992-11-09 |
| Capital Allegeance N.a. Corp. | 800 Square Victoria, Suite 3400 Box 242, Montreal, QC H4Z 1E9 | 1989-09-26 |
| Quest Capital Management Corp. | #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | |
| Kmd Capital Corp. | 4150 Ouest, Rue Ste-catherine, Suite 350, Montreal, QC H3Z 2Y5 | 1987-11-12 |
| Capital De Risque Nakiska Corp. | 1000 De La Gauchetiere West, 2900, Montreal, QC H3B 4W5 | 1998-11-20 |
| Red Elon Capital Corp. | 1000, Rue Sherbrooke Ouest, Bureau 2700, Montréal, QC H3A 3G4 | 2018-01-25 |
| Ratio Capital Asset Management Corp. | 596 Chemin St-jean, La Prairie, QC J5R 2L1 | 2008-07-03 |
| Capital Cable Park Development Corp. | 11 Kempster Avenue, Ottawa, ON K2B 6L9 | 2017-07-31 |
| Corp. Gestion Capital Belwest | 1 Avenue Wood, Apt. 602, Westmount, QC H3Z 3C5 | 1979-09-13 |
| Stella Capital Corp. | 5611 Dalwood Way Northwest, Calgary, AB T3A 1S6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |