W15 ONE HOLDING LIMITED is an active federal corporation (corporation number 9529896). Its business number is 794951293. It was incorporated on Nov 27, 2015 under the Canada Business Corporations Act and its registered office is in Winnipeg, Manitoba. Its annual returns are up to date, most recently for 2025. It has one director on record.
Corporate details
- Corporation number
- 9529896
- Business number
- 794951293
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 27, 2015
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 3000-One Lombard Place
Winnipeg MB R3B 0Y1 - Number of directors
- At least 1, at most 5As the articles allow.
Annual filings
- Anniversary date
- Nov 27The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 27 to Jan 26 each year
- Last annual meeting
- Jun 15, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Nov 27, 2026 | |
| 2025 | Filed | Jun 15, 2025 |
| 2024 | Filed | Jun 15, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| W15 ONE HOLDING LIMITED | Name | Nov 27, 2015 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Sep 17, 2021 |
| Restated Articles of Incorporation | Jan 25, 2016 |
| Incorporated | Nov 27, 2015 |
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