HOLOHIL SYSTEMS LIMITED

Address: 112 John Cavanagh Road, Carp, ON K0A 1L0

HOLOHIL SYSTEMS LIMITED (Corporation# 1844989) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 6, 1985.

Corporation Overview

Corporation ID 1844989
Business Number 102384377
Corporation Name HOLOHIL SYSTEMS LIMITED
Registered Office Address 112 John Cavanagh Road
Carp
ON K0A 1L0
Incorporation Date 1985-02-06
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
Ken Brown 17 Park Ave, Carleton Place ON K7C 2J1, Canada
John Edwards 61 Julien St, Carleton Place ON K7C 3W7, Canada
PATRICIA AUGEHRN 77 Arbutus Spur, PO BOX 2398, Victoria BC V8L 5Y9, Canada
FRED W. ANDERKA 77 Arbutus Spur, PO BOX 2398, Victoria BC V8L 5Y9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-02-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1985-02-05 1985-02-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-02-27 current 112 John Cavanagh Road, Carp, ON K0A 1L0
Address 2000-03-29 2008-02-27 Rr 2, Woodlawn, ON K0A 3M0
Address 1985-02-06 2000-03-29 Rr 2, Woodlawn, ON K0A 3M0
Name 1985-02-06 current HOLOHIL SYSTEMS LIMITED
Status 2006-08-21 current Active / Actif
Status 2006-06-14 2006-08-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1985-02-06 2006-06-14 Active / Actif

Activities

Date Activity Details
2018-09-18 Amendment / Modification Section: 178
1985-02-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-09-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 112 John Cavanagh Road
City Carp
Province ON
Postal Code K0A 1L0
Country Canada

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True Moderation Inc. 107 Corkery Woods Dr, Carp, ON K0A 1L0 2020-09-23
Hard Box Storage Inc. 122 Reis Road - Unit 1, Carp, ON K0A 1L0 2020-09-08
12292327 Canada Inc. 114 Charlie's Lane, Ottawa, ON K0A 1L0 2020-09-01
Sakura Sales Solutions Inc. 127 Pineridge Road, Ottawa, ON K0A 1L0 2020-08-20
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Ancox Inc. 173 Inniskillin Drive, Ottawa, ON K0A 1L0 2020-08-07
12219913 Canada Corporation 185 West Lake Circle, Carp, ON K0A 1L0 2020-07-23
Jeff Bowes Software and Consulting Inc. 117 Rocky Creek Way, Ottawa, ON K0A 1L0 2020-07-17
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Corporation Directors

Name Address
Ken Brown 17 Park Ave, Carleton Place ON K7C 2J1, Canada
John Edwards 61 Julien St, Carleton Place ON K7C 3W7, Canada
PATRICIA AUGEHRN 77 Arbutus Spur, PO BOX 2398, Victoria BC V8L 5Y9, Canada
FRED W. ANDERKA 77 Arbutus Spur, PO BOX 2398, Victoria BC V8L 5Y9, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.