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One West Holdings Ltd.

Corporation Number：399299-3

Business Number：887329969RC0002

Corporate Name：One West Holdings Ltd.

Status：Inactive - Amalgamated into One West Holdings Ltd. on 2018-12-26

Governing Legislation：Canada Business Corporations Act - 2002-01-01

Office Address：Suite 2400, 745 Thurlow Street VANCOUVER BC V6E 0C5 Canada

Office Address in Map

Directors

Full name: CHI HO HUI

Address: 603-1328 MARINASIDE CRESCENT, VANCOUVER BC V6Z 3B3, Canada

Full name: KEITH E. BURRELL

Address: Suite 2400, 745 Thurlow Street, Vancouver BC V6E 0C5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2015-06-30

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

2002-01-01 to 2009-04-06

CONCORD PACIFIC GROUP INC.

2009-04-06 to Present

One West Holdings Ltd.

Certificates and Filings

Certificate of Amalgamation

2002-01-01

Corporations amalgamated:3502953 CONCORD PACIFIC GROUP INC.3963217 Pacific Place Holdings Ltd.

Certificate of Amendment

2007-08-02

Amendment details: Other

Certificate of Amendment

2009-04-06

Amendment details: Corporate name

Certificate of Amendment

2011-02-01

Amendment details: Other

Certificate of Amendment

2011-11-29

Amendment details: Other

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