One45 Software Incorporated
AmalgamatedFederal corporation under the Canada Business Corporations Act
One45 Software Incorporated is a federal corporation that has amalgamated into another (corporation number 13849201). Its business number is 863095733. It was continued on Mar 10, 2022 under the Canada Business Corporations Act and its registered office is in Vancouver, British Columbia. It has five directors on record.
Corporation
- Corporation number
- 13849201
- Business number
- 863095733
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Continued
- Mar 10, 2022
- Number of directors
- At least 1, at most 10
- Registered office
- Suite 2300, Bentall 5
550 Burrard Street
Vancouver BC V6C 2B5
Annual filings
- Anniversary date
- Mar 10
- Annual filing period
- Mar 10 to May 9
- Last annual meeting
- Not available
Directors (5)
| Name | Address for service |
|---|---|
| Bernard Lim | C/O McMaster Industrial Liaison Office 175 Longwood Road South, Suite 305 Hamilton ON L8P 0A1 |
| Kelly Dore | C/O McMaster Industrial Liaison Office 175 Longwood Road South, Suite 305 Hamilton ON L8P 0A1 |
| Harold Reiter | C/O McMaster Industrial Liaison Office 175 Longwood Road South, Suite 305 Hamilton ON L8P 0A1 |
| Matt Holland | C/O McMaster Industrial Liaison Office 175 Longwood Road South, Suite 305 Hamilton ON L8P 0A1 |
| Rich Emrich | C/O McMaster Industrial Liaison Office 175 Longwood Road South, Suite 305 Hamilton ON L8P 0A1 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| One45 Software Incorporated | Provincial - Primary | Mar 10, 2022 |
| One45 Software Incorporated | Name | Mar 10, 2022 |
| What | Date | Details |
|---|---|---|
| Continued under federal law | Mar 10, 2022 | From the British Columbia |
About this report
Prepared by Canada Corporation Registry on Nov 12, 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=13849201
Contains information licensed under the Open Government Licence – Canada.