Federal Corporation Information

Federal Corporation Information - 431611-8

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
431611-8
Business Number (BN)
862701018RC0001
Corporate Name
PortaOne, Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2005-07-11
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

2900 - 550 Burrard Street
VANCOUVER BC V6C 0A3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • OLEKSANDR KAPITANENKO
    2155 BRAESIDE PLACE
    COQUITLAM BC V3E 3L3
    Canada
  • ANDRIY ZHYLENKO
    CARRER CAU DE LA GUINEU 2, C-7
    SITGES
    BARCELONA 08870
    Spain

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
07-11
Date of Last Annual Meeting
2022-06-30
Annual Filing Period (MM-DD)
07-11 to 09-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2005-07-11 to Present PortaOne, Inc.

Certificates and Filings

Certificate of Continuance
2005-07-11
Previous jurisdiction: British Columbia
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Date Modified: