OneClose Inc. is a business entity registered at Corporations Canada, with entity identifier is 9735879. The registration start date is May 2, 2016. The current status is Active.
| Corporation ID | 9735879 |
| Business Number | 771771896 |
| Corporation Name | OneClose Inc. |
| Registered Office Address |
277 Lakeshore Road East Oakville ON L6J 1H9 |
| Incorporation Date | 2016-05-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael LeBlanc | 2235 Sheridan Garden Drive, Oakville ON L6J 7Y5, Canada |
| Kevin Murphy | 277 Lakeshore Road East, Suite 309, Oakville ON L6J 1H9, Canada |
| George Carras | 600 Cochrane Drive, #205, Markham ON L3R 5K3, Canada |
| James Emanoilidis | 600 Cochrane Drive, #205, Markham ON L3R 5K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-05-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-11-10 | current | 277 Lakeshore Road East, Oakville, ON L6J 1H9 |
| Address | 2019-05-02 | current | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 |
| Address | 2019-05-02 | 2020-11-10 | 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 |
| Address | 2016-05-02 | 2019-05-02 | 600 Cochrane Drive, #205, Markham, ON L3R 5K3 |
| Name | 2016-05-02 | current | OneClose Inc. |
| Status | 2016-05-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-17 | Amendment / Modification | Section: 178 |
| 2016-05-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-31 | 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 |
|---|---|---|
| Astlett Rubber Inc. | 277 Lakeshore Road East, Suite 205, Oakville, ON L6J 1H9 | 1941-12-06 |
| Mycovax Therapeutics (canada) Inc. | 277 Lakeshore Road East, Suite 408, Toronto, ON L6J 1H9 | 2001-12-20 |
| Les Placements Ajawak Ltee | 277 Lakeshore Road East, Unit #210, Oakville, ON L6J 1H9 | 1976-05-13 |
| Cfs Group Inc. | 277 Lakeshore Road East, Unit #210, Oakville, ON L6J 1H9 | |
| 3853012 Canada Inc. | 277 Lakeshore Road East, Suite 205, Oakville, ON L6J 1H9 | 2001-10-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vmg Investigative Consulting Inc. | 269 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H9 | 2016-12-01 |
| 8871850 Canada Inc. | 245 Lakeshore Rd East, Oakville, ON L6J 1H9 | 2014-04-30 |
| 6895000 Canada Limited | 277 Lakeshore Road East, Suite 205, Oakville, ON L6J 1H9 | 2007-12-21 |
| Exyria Studies Inc. | 269 Lakeshore Road East, Oakville, ON L6J 1H9 | 2006-11-07 |
| J.c. Headwaters Canada Inc. | 269 Lakeshore Road, Oakville, ON L6J 1H9 | 2001-02-14 |
| Western Display Service Limited | 277 Lakeshore Rd E, Suite 406, Oakville, ON L6J 1H9 |
| Name | Address |
|---|---|
| Michael LeBlanc | 2235 Sheridan Garden Drive, Oakville ON L6J 7Y5, Canada |
| Kevin Murphy | 277 Lakeshore Road East, Suite 309, Oakville ON L6J 1H9, Canada |
| George Carras | 600 Cochrane Drive, #205, Markham ON L3R 5K3, Canada |
| James Emanoilidis | 600 Cochrane Drive, #205, Markham ON L3R 5K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3176746 CANADA INC. | GEORGE CARRAS | 5 PUCKERIDGE CRESCENT, ETOBICOKE ON M9B 2Z9, Canada |
| G7 TRAVEL NETWORK LTD. | Kevin Murphy | 6713 Fairmont Drive S.E., Calgary AB T2H 0X6, Canada |
| Meridian Fund Services (Canada) Limited | Kevin Murphy | 104-5234 Morris Street, Halifax NS B3J 0A3, Canada |
| SADDLEBROOKE INVESTMENTS INC. | KEVIN MURPHY | 2638 BELMONT CT., SAINT-LAZARE QC J0P 1V0, Canada |
| 154133 Canada Inc. | KEVIN MURPHY | 1480 RIVERSIDE DRIVE, SUITE 1401, OTTAWA ON K1G 5H2, Canada |
| 3544052 CANADA INC. | KEVIN MURPHY | 22 RUE PRINCIPALE NORD, MANIWAKI QC J9E 2B3, Canada |
| THE CANADIAN SOCIETY FOR INDUSTRIAL SECURITY, INCORPORATED | KEVIN MURPHY | 555 REXDALE BLVD., REXDALE ON M9W 5L2, Canada |
| GARAGE ANDRE TESSIER INC. | KEVIN MURPHY | 22 MAIN STREET NORD, MANIWAKI QC J9E 2B3, Canada |
| 6746152 CANADA INC. | KEVIN MURPHY | 1480, RIVERSIDE DRIVE SUITE 1401, OTTAWA ON K1G 5H2, Canada |
| 154133 CANADA LTD. | KEVIN MURPHY | 710 CORONATION AVE. #42, OTTAWA ON K1G 4G7, Canada |
Please provide details on OneClose Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |