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CHANNEL ONE INC.

● ACTIVE
Corporation No. 544639 · Canada Business Corporations Act · Incorporated 2 Jul. 1992

Channel One Inc. is a company governing under the Canada Business Corporations Act - 2 July 1992 (Thursday). It was incorporated on 2 July 1992 (Thursday) in Canada and as of 2 July 1992 (Thursday) is an active company.

Overview

Corporation Number
544639
Business Number (BN)
130498017
Corporate Name
CHANNEL ONE INC.
Status
ACTIVE
Date of Registration
2 July 1992 (Thursday)
Governing Legislation
Canada Business Corporations Act
2 July 1992 (Thursday)
Registered Office Address
57 George St
Warkworth ON K0K 3K0
CANADA

Entity Information

Address Date
2 July 2021 (Friday)
Status Date
2 July 1992 (Thursday)
Date of Last AGM
9 September 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    2 July 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CHANNEL ONE INC.
    Registered office: 57 George St, Warkworth ON K0K 3K0
  • Registered Office Changed
    2 July 1992
    Previous value
    15 Merchants' Wharf, Toronto ON M5A 0N8
    New value
    30 NORTH SHERBOURNE STREET, TORONTO ON M4W2T4
  • Revival
    2 July 1992
    Lodgement filed with Corporations Canada
  • Status: Active
    2 July 1992
  • Registered Office Changed
    28 September 2005
    Previous value
    30 NORTH SHERBOURNE STREET, TORONTO ON M4W2T4
    New value
    42A AMEILA ST, TORONTO ON M4X 1E6
  • Registered Office Changed
    3 October 2005
    Previous value
    42A AMEILA ST, TORONTO ON M4X 1E6
    New value
    224 WOODFIELD ROAD, TORONTO ON M4L 2W7
  • Registered Office Changed
    5 May 2008
    Previous value
    224 WOODFIELD ROAD, TORONTO ON M4L 2W7
    New value
    12 SHAUNAVON HTS CR, TORONTO ON M3A 2P4
  • Registered Office Changed
    3 May 2010
    Previous value
    12 SHAUNAVON HTS CR, TORONTO ON M3A 2P4
    New value
    415 CANTERBURY CRES, OAKVILLE ON L6J 5K8
  • Registered Office Changed
    20 September 2011
    Previous value
    415 CANTERBURY CRES, OAKVILLE ON L6J 5K8
    New value
    1262 MINNEWASKA TRAIL, MISSISSAUGA ON L5G 2E7
  • Annual Return Filed (2013)
    16 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    13 May 2014
    Annual meeting held
  • Registered Office Changed
    3 July 2014
    Previous value
    1262 MINNEWASKA TRAIL, MISSISSAUGA ON L5G 2E7
    New value
    336 KEEWATIN AVE., TORONTO ON M4P 2A5
  • Registered Office Changed
    1 October 2014
    Previous value
    336 KEEWATIN AVE., TORONTO ON M4P 2A5
    New value
    1032 GRASSMERE POINT ROAD, HUNTSVILLE ON P1H 2J6
  • Annual Return Filed (2015)
    4 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    14 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    11 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    12 September 2018
    Annual meeting held
  • Registered Office Changed
    6 July 2019
    Previous value
    1032 GRASSMERE POINT ROAD, HUNTSVILLE ON P1H 2J6
    New value
    15 Merchants' Wharf, Toronto ON M5A 0N8
  • Annual Return Filed (2020)
    7 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 September 2022
    Annual meeting held