Federal Corporation Information

Federal Corporation Information - 813284-4

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
813284-4
Business Number (BN)
810877100RC0001
Corporate Name
WesternOne Inc.
Status
Inactive - Amalgamated into WEQ Holdings Inc.
on 2013-01-01
Governing Legislation
Canada Business Corporations Act - 2012-07-01
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

700 WEST GEORGIA STREET
25TH FLOOR
VANCOUVER BC V7Y 1B3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 10
  • ROBERT W. KING
    2545 SW Marine Drive
    VANCOUVER BC V6P 6C3
    Canada
  • DOUGLAS R. SCOTT
    14119 - 23 AVENUE
    SURREY BC V4A 2C8
    Canada
  • DARREN T. LATOSKI
    4468 WEST 7TH AVENUE
    VANCOUVER BC V6R 1W9
    Canada
  • STEPHEN J. EVANS
    679 SILVERDALE PLACE
    NORTH VANCOUVER BC V7N 2Z8
    Canada
  • T. RICHARD TURNER
    4727 HEADLAND DRIVE
    WEST VANCOUVER BC V7W 3H6
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
07-01
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
07-01 to 08-30
Type of Corporation
Not available
Status of Annual Filings

Corporate History

Corporate Name History
2012-07-01 to Present WesternOne Inc.

Certificates and Filings

Certificate of Incorporation
2012-07-01

Certificate of Amendment Footnote*

2012-08-23
Amendment details: Other
Certificate of Arrangement
2012-12-31

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

Order copies of corporate documents
 
Date Modified: