NorthOne Inc.
ActiveFederal corporation under the Canada Business Corporations Act
NorthOne Inc. is an active federal corporation (corporation number 10029220). Its business number is 736882929. It was incorporated on Dec 19, 2016 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2025. It has six directors on record.
Corporation
- Corporation number
- 10029220
- Business number
- 736882929
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 19, 2016
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1 First Canadian Place
100 King Street West, Suite 6200
Toronto ON M5X 1B8
Annual filings
- Anniversary date
- Dec 19
- Annual filing period
- Dec 19 to Feb 17
- Last annual meeting
- Apr 4, 2018
- Last annual return filed
- 2025
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Not yet dueDue from Dec 19, 2026 | Filed |
The last annual return filed, and each year since.
Directors (6)
| Name | Address for service |
|---|---|
| Neil Salvage Jr. | 1040 Spyglass Lane Waxhaw NC 28173 |
| Eytan Bensoussan | 34 Minowan Miikan Ln Toronto ON M6J 0G3 |
| Tom Williams | 34 Minowan Miikan Ln Toronto ON M6J 0G3 |
| Justin Adler | 34 Minowan Miikan Ln Toronto ON M6J 0G3 |
| Dominique Ferst | 34 Minowan Miikan Ln Toronto ON M6J 0G3 |
| Peter Graham | 2204 Caroline Street Houston TX 77002 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| NorthOne Inc. | Name | Jan 21, 2019 |
| What | Date |
|---|---|
| Articles amended | Apr 8, 2022 |
| Incorporated | Dec 19, 2016 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=10029220
Contains information licensed under the Open Government Licence – Canada.