AGENT ONE INC. is a dissolved federal corporation (corporation number 6803580). Its business number is 855388351. It was incorporated on Jul 9, 2007 under the Canada Business Corporations Act and its registered office is in St-Laurent, Quebec. It was dissolved on Jul 1, 2014.
Corporate details
- Corporation number
- 6803580
- Business number
- 855388351
- Status
- Dissolved For missed filingsDissolved on Jul 1, 2014.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 9, 2007
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2011 annual return.
- Registered office
- 2399 Bourgoin Street
Saint-Laurent QC H4R 1N1 - Number of directors
- At least 1, at most 7As the articles allow.
Annual filings
- Anniversary date
- Jul 9The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 9 to Sep 7 each year
- Last annual meeting
- Jul 15, 2011
| Year | Annual return | Annual meeting |
|---|---|---|
| 2013 | Overdue | |
| 2012 | Overdue | |
| 2011 | Filed | Jul 15, 2011 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| AGENT ONE INC. | Name | Jul 9, 2007 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jul 1, 2014 |
| Incorporated | Jul 9, 2007 |
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