CHANNEL ONE INC. is a business entity registered at Corporations Canada, with entity identifier is 544639. The registration start date is April 14, 1980. The current status is Active.
| Corporation ID | 544639 |
| Business Number | 130498017 |
| Corporation Name | CHANNEL ONE INC. |
| Registered Office Address |
15 Merchants' Wharf Toronto ON M5A 0N8 |
| Incorporation Date | 1980-04-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DENIS O'NEIL | 1032 GRASSMERE POINT ROAD, HUNTSVILLE ON P1H 2J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-07-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-04-14 | 1992-07-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-07-05 | current | 15 Merchants' Wharf, Toronto, ON M5A 0N8 |
| Address | 2014-10-01 | 2019-07-05 | 1032 Grassmere Point Road, Huntsville, ON P1H 2J6 |
| Address | 2014-10-01 | 2014-10-01 | 336 Keewatin Ave., Toronto, ON M4P 2A5 |
| Address | 2014-07-03 | 2014-10-01 | 336 Keewatin Ave., Toronto, ON M4P 2A5 |
| Address | 2011-09-20 | 2014-07-03 | 1262 Minnewaska Trail, Mississauga, ON L5G 2E7 |
| Address | 2010-05-03 | 2011-09-20 | 415 Canterbury Cres, Oakville, ON L6J 5K8 |
| Address | 2008-05-05 | 2010-05-03 | 12 Shaunavon Hts Cr, Toronto, ON M3A 2P4 |
| Address | 2005-10-03 | 2008-05-05 | 224 Woodfield Road, Toronto, ON M4L 2W7 |
| Address | 2005-09-28 | 2005-10-03 | 42a Ameila St, Toronto, ON M4X 1E6 |
| Address | 1992-07-02 | 2005-09-28 | 30 North Sherbourne Street, Toronto, ON M4W 2T4 |
| Address | 1992-07-02 | 1992-07-02 | 30 North Sherbourne Street, Toronto, ON M4W 2T4 |
| Name | 1992-07-02 | current | CHANNEL ONE INC. |
| Status | 1992-07-02 | current | Active / Actif |
| Status | 1989-08-31 | 1992-07-02 | Dissolved / Dissoute |
| Status | 1988-08-08 | 1989-08-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1992-07-02 | Revival / Reconstitution | |
| 1980-04-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-14 | 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 |
|---|---|---|
| Cannaflix Corporation | 15 Merchants' Wharf, Unit 933, Toronto, ON M5A 0N8 | 2018-08-17 |
| 11742272 Canada Inc. | 15 Merchants' Wharf, 933, Toronto, ON M5A 0N8 | 2019-11-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pocket Finance Inc. | 1138-15 Merchants' Wharf, Toronto, ON M5A 0N8 | 2020-07-22 |
| Futura Funds Inc. | 334-15 Merchants' Wharf, Toronto, ON M5A 0N8 | 2019-09-23 |
| Tokyo Love Hotel Incorporated | 933-15 Merchants’ Wharf, Toronto, ON M5A 0N8 | 2019-06-27 |
| 10791997 Canada Limited | Unit 402, 15 Merchants Wharf, Toronto, ON M5A 0N8 | 2018-05-20 |
| Tryrun Logic Incorporated | 15 Merchants Wharf, Unit 940, Toronto, ON M5A 0N8 | 2017-11-13 |
| Mighty Mouse Staffing Ltd. | 409 - 15 Merchant's Wharf, Toronto, ON M5A 0N8 | 2017-05-09 |
| 10046337 Canada Inc. | 742 - 15 Merchants' Wharf, Toronto, ON M5A 0N8 | 2017-01-03 |
| Kol Technology Consulting Inc. | 15 Merchants Wharf, 444, Toronto, ON M5A 0N8 | 2019-07-08 |
| Name | Address |
|---|---|
| DENIS O'NEIL | 1032 GRASSMERE POINT ROAD, HUNTSVILLE ON P1H 2J6, Canada |
| City | Toronto |
| Post Code | M5A 0N8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Channel Financial Group Ltd. | 6600 Trans Canada Hwy., Suite 812, Pointe-claire, QC H9R 4S2 | 2003-01-10 |
| Agence D'importation & Exportation Channel One Inc. | 9310 St. Larrence Blvd., Suite 1040, Montreal, QC H2H 1N4 | 1985-02-28 |
| Les Échanges Commerciaux Smooth-channel LtÉe. | 8295 Rue Saguenay, Brossard, QC J4Z 1H8 | 1992-02-13 |
| Multi Channel Commerce Strategy Inc. | 1440 Ste Catherine O, #410, Montreal, QC H3G 1R8 | 2000-08-04 |
| North Channel Nautical Village Ltd. | Rr 3, North Channel, Po Box 647, Prescott, ON K0E 1T0 | 1989-11-15 |
| Commerce High Channel Inc. | 12 Rue Des Fauvettes, Verdun, QC H3E 1X4 | 1996-05-28 |
| Channel Capital Inc. | 1999-03-25 | |
| Ngc Channel Inc. | 900, 630 - 3rd Avenue Sw, Calgary, AB T2P 4L4 | 2001-07-18 |
| Ctv Inc. | 9 Channel Nine Court, Toronto, ON M1S 4B5 | |
| Cg Channel Inc. | 4631 Fabre, MontrÉal, QC H2J 3V7 | 2002-10-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |