S27 ONE HOLDING LIMITED

Address:
3000-one Lombard Place, Winnipeg, MB R3B 0Y1

S27 ONE HOLDING LIMITED is a business entity registered at Corporations Canada, with entity identifier is 9529730. The registration start date is November 27, 2015. The current status is Active.

Corporation Overview

Corporation ID 9529730
Business Number 794961094
Corporation Name S27 ONE HOLDING LIMITED
Registered Office Address 3000-one Lombard Place
Winnipeg
MB R3B 0Y1
Incorporation Date 2015-11-27
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
KATHLEEN M. RAMSAY 3000-ONE LOMBARD PLACE, WINNIPEG MB R3B 0Y1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2015-11-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-11-27 current 3000-one Lombard Place, Winnipeg, MB R3B 0Y1
Name 2015-11-27 current S27 ONE HOLDING LIMITED
Status 2015-11-27 current Active / Actif

Activities

Date Activity Details
2016-01-25 Restated Articles of Incorporation / Status constitutifs mis à jours
2016-01-25 Amendment / Modification Section: 178
2015-11-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3000-ONE LOMBARD PLACE
City WINNIPEG
Province MB
Postal Code R3B 0Y1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
W19 One Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
S21 One Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
V16 One Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
V16 Two Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
V16 Three Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
W21 One Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
W21 Two Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
W21 Three Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
S27 Two Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
V07 One Holding Limited 3000-one Lombard Place, Winnipeg, MB R3B 0Y1 2015-11-27
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11061925 Canada Ltd. 30th Floor, One Lombard Place, Winnipeg, MB R3B 0Y1 2018-10-25
Kingston Midstream Limited One Lombard Place, 30th Floor, Winnipeg, MB R3B 0Y1 2017-06-12
Wynward Holdings Limited One Lombard Place, Ste. 3000, Winnipeg, MB R3B 0Y1 2015-07-20
Richardson Ventures Inc. 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 2001-10-11
Kingston Midstream Westspur Limited 3000 - One Lombard Place, Winnipeg, MB R3B 0Y1 1985-04-25
S 210ct52 Limited One Lombard Palce, 30th Floor, Winnipeg, MB R3B 0Y1 1983-12-15
Rbq Limited One Lombard Place 30th Floor, Winnipeg, MB R3B 0Y1 1983-12-15
W 09jul59 Limited One Lombard Street, 30th Floor, Winnipeg, MB R3B 0Y1 1983-12-15
Transport Limited 1 Lombard Place, 30th Floor, Winnipeg, MB R3B 0Y1 1928-06-26
James Richardson & Fils, Limitee One Lombard Place, 30th Floor, Winnipeg, MB R3B 0Y1
Find all corporations in postal code R3B 0Y1

Corporation Directors

Name Address
KATHLEEN M. RAMSAY 3000-ONE LOMBARD PLACE, WINNIPEG MB R3B 0Y1, Canada

Entities with the same directors

Name Director Name Director Address
S27 TWO HOLDING LIMITED KATHLEEN M. RAMSAY 3000-ONE LOMBARD PLACE, WINNIPEG MB R3B 0Y1, Canada
V O5SEP56 LIMITED Kathleen M. Ramsay 2442, 12th Line Smith RR#3, Lakefield ON K0L 2H0, Canada
SENGA LIMITED KATHLEEN M. RAMSAY ROSCARROCK FARM, RR 3, LAKEFIELD ON K0L 2H0, Canada
S 27JUL54 LIMITED KATHLEEN M. RAMSAY RURAL ROUTE 3, LAKEFIELD ON K0L 2H0, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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