HATCHCOS HOLDINGS LTD.

Address: 2800 Speakman Drive, Mississauga, ON L5K 2R7

HATCHCOS HOLDINGS LTD. (Corporation# 2101297) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 29, 1986.

Corporation Overview

Corporation ID 2101297
Business Number 102296332
Corporation Name HATCHCOS HOLDINGS LTD.
Registered Office Address 2800 Speakman Drive
Mississauga
ON L5K 2R7
Incorporation Date 1986-09-29
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
JOSEPH LOMBARD 2409 Lakeshore Road East, OAKVILLE ON L6J 1M7, Canada
GREG FAUQUIER 1709 24TH STREET, WEST VANCOUVER BC V7V 4H7, Canada
ROBERT FRANCKI 424 Country Club Crescent, MISSISSAUGA ON L5J 2P8, Canada
JOHN D. PEARSON 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada
ROBERT METKA 60, Shpalernaya str., apt. 53, Saint-Petersburg 191015, Russian Federation
MARTIN DOBLE 4467 ESCARPMENT DRIVE, Burlington ON L7M 0T8, Canada
KURT A. STROBELE 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada
JOHN BIANCHINI 62 ENNISCLARE DRIVE, OAKVILLE ON L6J 4N2, Canada
NILS VOERMANN 117 TRISTANIA ROAD, CHAPEL HILL 4069, Australia
ANTHONY HYLTON 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada
ERIC KOLATCHEW 16 RUPICOLA PLACE, CHAPEL HILL, QUEENSLAND 4069, Australia
RORY KIRK 31 WAGGON ROAD, HURLINGHAM MANOR, JOHANNESBURG 2000 2000, South Africa

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-09-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1986-09-28 1986-09-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-05-07 current 2800 Speakman Drive, Mississauga, ON L5K 2R7
Address 1991-09-20 2002-05-07 2800 Speakman Drive, Mississauga, ON L5K 2R7
Name 1986-09-29 current HATCHCOS HOLDINGS LTD.
Status 2012-05-28 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2012-04-24 2012-05-28 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1986-09-29 2012-04-24 Active / Actif

Activities

Date Activity Details
2012-05-28 Discontinuance / Changement de rГ©gime Jurisdiction: Alberta
2002-03-18 Amendment / Modification
2001-02-26 Amendment / Modification Directors Changed.
2000-01-25 Amendment / Modification Directors Limits Changed.
1986-09-29 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-12-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-12-10 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 2800 SPEAKMAN DRIVE
City MISSISSAUGA
Province ON
Postal Code L5K 2R7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Hatch Associates Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7 1961-12-04
Hatch Multi-tech Inc. 2800 Speakman Drive, Mississauga, ON L5K 2R7 1988-07-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
Hatchcos Holdings International Inc. 2800 Speakman Drive, Mississauga, ON L5K 2R7 1999-03-11
Hatch Mott Macdonald LtГ©e 2800 Speakman Dr, Mississauga, ON L5K 2R7 1995-12-21
Hatch Ltd. 2800, Speakman Drive, Mississauga, ON L5K 2R7
Hatchcos Group Inc. 2800 Speakman Drive, Mississauga, ON L5K 2R7 1999-08-23
Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Apec Epcm Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7 2002-12-05
Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Find all corporations in postal code L5K 2R7

Corporation Directors

Name Address
JOSEPH LOMBARD 2409 Lakeshore Road East, OAKVILLE ON L6J 1M7, Canada
GREG FAUQUIER 1709 24TH STREET, WEST VANCOUVER BC V7V 4H7, Canada
ROBERT FRANCKI 424 Country Club Crescent, MISSISSAUGA ON L5J 2P8, Canada
JOHN D. PEARSON 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada
ROBERT METKA 60, Shpalernaya str., apt. 53, Saint-Petersburg 191015, Russian Federation
MARTIN DOBLE 4467 ESCARPMENT DRIVE, Burlington ON L7M 0T8, Canada
KURT A. STROBELE 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada
JOHN BIANCHINI 62 ENNISCLARE DRIVE, OAKVILLE ON L6J 4N2, Canada
NILS VOERMANN 117 TRISTANIA ROAD, CHAPEL HILL 4069, Australia
ANTHONY HYLTON 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada
ERIC KOLATCHEW 16 RUPICOLA PLACE, CHAPEL HILL, QUEENSLAND 4069, Australia
RORY KIRK 31 WAGGON ROAD, HURLINGHAM MANOR, JOHANNESBURG 2000 2000, South Africa

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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.