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OF

One Family Fund Canada

● ACTIVE
Corporation No. 4251423 · Canada Not-for-profit Corporations Act · Incorporated 23 Jul. 2004

One Family Fund Canada is a company governing under the Canada Not-for-profit Corporations Act - 4 April 2014 (Friday). It was incorporated on 23 July 2004 (Friday) in Canada and as of 4 April 2014 (Friday) is an active company.

Overview

Corporation Number
4251423
Business Number (BN)
853233542
Corporate Name
One Family Fund Canada
Status
ACTIVE
Date of Registration
23 July 2004 (Friday)
Governing Legislation
Canada Not-for-profit Corporations Act
4 April 2014 (Friday)
Registered Office Address
3080 Yonge Street Suite 6060
TORONTO ON M4N 3N1
CANADA

Entity Information

Address Date
8 November 2019 (Friday)
Status Date
4 April 2014 (Friday)
Date of Last AGM
29 June 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 3
Maximum 30

Company Timeline

Major events and changes in company history

  • Company Founded
    23 July 2004
    Incorporated in Canada under the Canada Not-for-profit Corporations Act
    Registered as ONE FAMILY FUND CANADA
    Registered office: 3080 Yonge Street Suite 6060, TORONTO ON M4N 3N1
  • Corporation Type Changed
    23 July 2004
    Previous value
    Canada Not-for-profit Corporations Act
    New value
    Canada Corporations Act - Part II
  • Registered Office Changed
    23 July 2004
    Previous value
    3080 Yonge Street, TORONTO ON M4N 3N1
    New value
    200 KING STREET WEST, TORONTO ON M5H 3W5
  • Registered Office Changed
    31 March 2005
    Previous value
    200 KING STREET WEST, TORONTO ON M5H 3W5
    New value
    2 ST CLAIR AVENUE EAST, TORONTO ON M4T 2T5
  • Registered Office Changed
    27 September 2007
    Previous value
    2 ST CLAIR AVENUE EAST, TORONTO ON M4T 2T5
    New value
    40 KING STREET WEST, TORONTO ON M5H 3S1
  • Ordinary By-Laws Filing
    30 December 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    31 March 2010
    Previous value
    40 KING STREET WEST, TORONTO ON M5H 3S1
    New value
    2 ST. CLAIR AVENUE EAST, TORONTO ON M4T 2T5
  • Registered Office Changed
    31 March 2011
    Previous value
    2 ST. CLAIR AVENUE EAST, TORONTO ON M4T 2T5
    New value
    #601 - 36 EGLINTON AVENUE WEST, TORONTO ON M4R 1A1
  • Name Changed
    4 April 2014
    Previous value
    ONE FAMILY FUND CANADA
    New value
    One Family Fund Canada
  • Registered Office Changed
    4 April 2014
    Previous value
    #601 - 36 EGLINTON AVENUE WEST, TORONTO ON M4R 1A1
    New value
    36 EGLINTON AVENUE WEST, TORONTO ON M4R 1A1
  • Continuance (transition)
    4 April 2014
    Lodgement filed with Corporations Canada
  • Status: Active
    4 April 2014
  • Annual Return Filed (2015)
    17 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    9 June 2016
    Annual meeting held
  • Financial Statement
    4 July 2016
    Lodgement filed with Corporations Canada
  • Financial Statement
    4 July 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    19 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    19 June 2017
    Annual meeting held
  • Financial Statement
    12 July 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    26 June 2018
    Annual meeting held
  • Financial Statement
    16 July 2018
    Lodgement filed with Corporations Canada
  • Financial Statement
    10 September 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    30 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    4 August 2020
    Annual meeting held
  • Financial Statement
    2 June 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    13 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    14 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    29 June 2023
    Annual meeting held