Canadian Companies Directory

ONEnergy Inc.

Corporation Number:434326-3
Business Number:883134736RC0004
Corporate Name:ONEnergy Inc.
Status:Inactive - Discontinued on 2015-08-04
Governing Legislation:Canada Business Corporations Act - 2006-01-01
Office Address:155 Gordon Baker Road Suite 301 Toronto ON M2H 3N5 Canada
Office Address in Map
Directors
Full name: Stanley H. Hartt
Address: 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada
Full name: David A. Rattee
Address: 150 Roxborough Drive, Toronto ON M4W 1X6, Canada
Full name: Mark J. Lewis
Address: 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada
Full name: Lawrence Silber
Address: 2401-160 Elgin Street, Ottawa ON K2P 2P7, Canada
Full name: Stephen J.J. Letwin
Address: 155 Gordon Baker Road, Suite 301, Toronto ON M2H 3N5, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2014-04-29
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2015 - Filed 2014 - Filed 2013 - Filed
Corporate History

2006-01-01 to 2013-07-08

LOOK COMMUNICATIONS INC.

2013-07-08 to Present

ONEnergy Inc.

Certificates and Filings
Certificate of Amalgamation
2006-01-01
Proxy circular
As of 2009-01-14
Certificate of Arrangement
2009-09-23

Certificate of Amendment

2013-07-08
Amendment details: Corporate name

Certificate of Amendment

2015-05-28
Amendment details: Other

Certificate of Amendment

2015-05-28
Amendment details: Other
Certificate of Discontinuance
2015-08-04
Importing jurisdiction: Ontario
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