1Entity Inc. is a dissolved federal corporation (corporation number 9660674). Its business number is 779967124. It was incorporated on Mar 8, 2016 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. It was dissolved on Jan 12, 2020. It has two directors on record.
Corporate details
- Corporation number
- 9660674
- Business number
- 779967124
- Status
- Dissolved For missed filingsDissolved on Jan 12, 2020.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 8, 2016
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2017 annual return.
- Registered office
- Unit 5 2001 34th Avenue SW
Calgary AB T2T 2C4 - Number of directors
- At least 1, at most 15As the articles allow.
Annual filings
- Anniversary date
- Mar 8The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 8 to May 7 each year
- Last annual meeting
- May 5, 2017
| Year | Annual return | Annual meeting |
|---|---|---|
| 2019 | Overdue | |
| 2018 | Overdue | |
| 2017 | Filed | May 5, 2017 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 1Entity Inc. | Name | Mar 8, 2016 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jan 12, 2020 |
| Incorporated | Mar 8, 2016 |
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