ONEnergy Inc. is a business entity registered at Corporations Canada, with entity identifier is 4343263. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4343263 |
| Business Number | 883134736 |
| Corporation Name | ONEnergy Inc. |
| Registered Office Address |
155 Gordon Baker Road Suite 301 Toronto ON M2H 3N5 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 13 |
| Director Name | Director Address |
|---|---|
| David A. Rattee | 150 Roxborough Drive, Toronto ON M4W 1X6, Canada |
| Stanley H. Hartt | 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada |
| Lawrence Silber | 2401-160 Elgin Street, Ottawa ON K2P 2P7, Canada |
| Stephen J.J. Letwin | 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada |
| Mark J. Lewis | 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-08-12 | current | 155 Gordon Baker Road, Suite 301, Toronto, ON M2H 3N5 |
| Address | 2013-07-15 | 2014-08-12 | 2225 Sheppard Avenue East, 16th Floor, Toronto, ON M2J 5C2 |
| Address | 2012-10-09 | 2013-07-15 | 333 Bay Street, 3400, Toronto, ON M5H 2S7 |
| Address | 2010-02-03 | 2012-10-09 | 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 |
| Address | 2006-01-01 | 2010-02-03 | 200 Bay Street, South Tower, Suite 2600, Toronto, ON M5J 2J4 |
| Name | 2013-07-08 | current | ONEnergy Inc. |
| Name | 2006-01-01 | 2013-07-08 | LOOK COMMUNICATIONS INC. |
| Status | 2015-08-04 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-07-23 | 2015-08-04 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2012-06-07 | 2015-07-23 | Active / Actif |
| Status | 2012-06-02 | 2012-06-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-01-01 | 2012-06-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-08-04 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2015-05-28 | Amendment / Modification | Section: 178 |
| 2013-07-08 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-09-23 | Arrangement | |
| 2009-01-13 | Proxy / Procuration | Statement Date: 2009-01-14. |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3817482. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3796850. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3675581. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3648826. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3610098. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3565637. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3565602. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3213315. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6054447. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-04-29 | Distributing corporation Société ayant fait appel au public |
| 2014 | 2013-02-28 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2013-02-28 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chemtrade Chemicals Canada Ltd. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 1999-03-18 |
| Dellnet Limited | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 1999-10-20 |
| Honeywell Canada Limited | 155 Gordon Baker Road, North York, ON M2H 3N7 | |
| Warner Chappell Music Canada Ltd. | 155 Gordon Baker Road, Suite 401, Toronto, ON M2H 3N5 | |
| Chemtrade Fort Mcmurray Gp Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 1994-09-09 |
| Dellhost Limited | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 2000-09-18 |
| Geo Semiconductor Canada Inc. | 155 Gordon Baker Road, Suite 201, Toronto, ON M2H 3N5 | 2009-06-10 |
| 7752687 Canada Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 2011-01-14 |
| 7814127 Canada Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 2011-03-24 |
| Didipay Inc. | 155 Gordon Baker Road, Unit 117, Toronto, ON M2H 3N5 | 2019-12-03 |
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| 8018260 Canada Inc. | 155 Gordon Baker Road, Suite 501, Toronto, ON M2H 3N5 | 2012-03-16 |
| 4159110 Canada Inc. | 155 Gordon Baker Road, Suite 300, Toronto, ON M2H 3N5 | 2003-06-30 |
| Canadian Network Franchising International Ltd. | 155 Gordon Baker Rd, Suite 215, Toronto, ON M2H 3N5 | 1989-03-13 |
| Visual Mood Ltd. | 155 Gordon Baker Rd, Suite 101, Toronto, ON M2H 3N5 | 2018-04-10 |
| 11799177 Canada Inc. | 155 Gordon Baker Road, Unit 117, Toronto, ON M2H 3N5 | 2019-12-18 |
| Name | Address |
|---|---|
| David A. Rattee | 150 Roxborough Drive, Toronto ON M4W 1X6, Canada |
| Stanley H. Hartt | 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada |
| Lawrence Silber | 2401-160 Elgin Street, Ottawa ON K2P 2P7, Canada |
| Stephen J.J. Letwin | 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada |
| Mark J. Lewis | 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CONTINENTAL BANK LEASING CORPORATION | DAVID A. RATTEE | 150 ROXBOROUGH DR., TORONTO ON M4X 1X6, Canada |
| CONTINENTAL INVESTMENTS RESEARCH (CANADA) LTD. | DAVID A. RATTEE | 150 ROXBOROUGH DR, TORONTO ON M4W 1X6, Canada |
| HOLBOROUGH INVESTMENTS LIMITED | DAVID A. RATTEE | 150 ROXBOROUGH DR, TORONTO ON M4W 1X6, Canada |
| MICC INVESTMENTS LIMITED | DAVID A. RATTEE | 150 ROXBOROUGH DRIVE, TORONTO ON M4W 1X6, Canada |
| TRADERS GROUP LIMITED | DAVID A. RATTEE | 150 ROXBOROUGH DRIVE, TORONTO ON M4W 1Y6, Canada |
| 2821354 CANADA INC. | DAVID A. RATTEE | 10 TORONTO STREET, TORONTO ON M5C 2B7, Canada |
| DOMGROUP LTD. | DAVID A. RATTEE | 10 TORONTO STREET, TORONTO ON M5C 2B7, Canada |
| QUORUM GROWTH INC. | DAVID A. RATTEE | 150 ROXBOROUGH DRIVE, TORONTO ON M4W 1X7, Canada |
| QUORUM GROWTH INC. | DAVID A. RATTEE | 150 ROXBOROUGH DR, TORONTO ON M4W 1X7, Canada |
| CONTINENTAL BANK CAPITAL CORPORATION | DAVID A. RATTEE | 150 ROXBOROUGH DRIVE, TORONTO ON M4W 1X6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |