GEP One Inc.
ActiveFederal corporation under the Canada Business Corporations Act
GEP One Inc. is an active federal corporation (corporation number 9352864). Its business number is 814891164. It was incorporated on Jun 30, 2015 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporation
- Corporation number
- 9352864
- Business number
- 814891164
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 30, 2015
- Number of directors
- At least 1, at most 10
- Registered office
- 77 King Street West
Suite 400, Toronto-Dominion Centre
Toronto ON M5K 0A1
Annual filings
- Anniversary date
- Jun 30
- Annual filing period
- Jun 30 to Aug 29
- Last annual meeting
- Not available
- Last annual return filed
- 2026
| Year | 2026 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| Melissa Lintinger | 100 Universal City Plaza Building 1320, 1st Floor Universal City CA 91608 |
| Ronald M. Suter | 155 Wellington Street West Suite 3120 Toronto ON M5V 3H1 |
As listed on the federal record on Nov 10, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| GEP One Inc. | Name | Aug 6, 2019 |
| What | Date |
|---|---|
| Articles amended | Aug 6, 2019 |
| Incorporated | Jun 30, 2015 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 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=9352864
Contains information licensed under the Open Government Licence – Canada.