Hatchcos Holdings International Inc.

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

Hatchcos Holdings International Inc. (Corporation# 3596605) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 11, 1999.

Corporation Overview

Corporation ID 3596605
Corporation Name Hatchcos Holdings International Inc.
Registered Office Address 2800 Speakman Drive
Mississauga
ON L5K 2R7
Incorporation Date 1999-03-11
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
NILS VOERMANN 191 HUMVERVALE BLVD., TORONTO ON M8Y 3R2, Canada
JOHN BIANCHINI 109/35 HOWARD STREET, BRISBANE 4000 , Australia
GEOFFREY KNOX 15 RUSHALL ST, 2073 PYMBLE, NSW , Australia
ROBERT METKA 6 RONMAR ROAD, MORNINGSIDE, JOHANNESBURG 2057, South Africa
WILLIAM LEGGITT 5078 CEDAR SPRINGS COURT, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada
KURT A. STROBELE 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada
GREG FAUQUIER 159 DONNELLY DRIVE, MISSISSAUGA ON L5G 2M3, Canada
ROBERT FRANCKI 2654 HAMMOND ROAD, MISSISSAUGA ON L5K 2M3, Canada
CLAUDE CHAMBERLAND 320 VICTORIA, APT. #603, ST.-LAMBERT QC J4P 2H8, Canada
JOHN D. PEARSON 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada
CHRISTOPHER TWIGGE-MOLECEY 291 HEATH STREET EAST, TORONTO ON M4T 1T3, Canada
ANTHONY HYLTON 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada
KENNETH THOMAS 2005 HEARTWOOD COURT, MISSISSAUGA ON L5C 4P7, Canada
RALPH CATTERALL 42 SUNDANCE WAY,4216 RUNAWAY BAY, QLD , Australia
BRUCE MACDONALD 49 RAEVIEW DRIVE, R.R. #3, STOUFFVILLE ON L4A 7X4, Canada
MARTIN DOBLE 27 PARKSHORE PLACE, CARLISLE ON L0R 1H1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-03-11 current 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 1999-06-16 2002-05-07 2800 Speakman Drive, Mississauga, ON L5K 2R7
Address 1999-03-11 1999-06-16 Ste 4700, Toronto Dominion Bank Tower T, Toronto, ON M5K 1E6
Name 1999-06-16 current Hatchcos Holdings International Inc.
Name 1999-03-11 1999-06-16 3596605 CANADA INC.
Status 2006-09-27 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2006-09-14 2006-09-27 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1999-03-11 2006-09-14 Active / Actif

Activities

Date Activity Details
2006-09-27 Discontinuance / Changement de rГ©gime Jurisdiction: Alberta
2002-03-18 Amendment / Modification
2001-02-26 Amendment / Modification
2000-01-25 Amendment / Modification Directors Limits Changed.
Directors Changed.
1999-06-16 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
1999-03-11 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-12-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-12-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-12-10 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

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Hatchcos Group Inc. 2800 Speakman Drive, Mississauga, ON L5K 2R7 1999-08-23
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Corporations in the same postal code

Corporation Name Office Address Incorporation
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 Holdings Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7 1986-09-29
Hatch Charitable Foundation 2800 Speakman Drive, Mississauga, ON L5K 2R7 2012-05-16
Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Green Frog Holdings Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Ema06 Holdings Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Lapointe Engineering Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
Hatch Ltd. 2800 Speakman Drive, Mississauga, ON L5K 2R7
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Corporation Directors

Name Address
NILS VOERMANN 191 HUMVERVALE BLVD., TORONTO ON M8Y 3R2, Canada
JOHN BIANCHINI 109/35 HOWARD STREET, BRISBANE 4000 , Australia
GEOFFREY KNOX 15 RUSHALL ST, 2073 PYMBLE, NSW , Australia
ROBERT METKA 6 RONMAR ROAD, MORNINGSIDE, JOHANNESBURG 2057, South Africa
WILLIAM LEGGITT 5078 CEDAR SPRINGS COURT, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada
KURT A. STROBELE 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada
GREG FAUQUIER 159 DONNELLY DRIVE, MISSISSAUGA ON L5G 2M3, Canada
ROBERT FRANCKI 2654 HAMMOND ROAD, MISSISSAUGA ON L5K 2M3, Canada
CLAUDE CHAMBERLAND 320 VICTORIA, APT. #603, ST.-LAMBERT QC J4P 2H8, Canada
JOHN D. PEARSON 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada
CHRISTOPHER TWIGGE-MOLECEY 291 HEATH STREET EAST, TORONTO ON M4T 1T3, Canada
ANTHONY HYLTON 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada
KENNETH THOMAS 2005 HEARTWOOD COURT, MISSISSAUGA ON L5C 4P7, Canada
RALPH CATTERALL 42 SUNDANCE WAY,4216 RUNAWAY BAY, QLD , Australia
BRUCE MACDONALD 49 RAEVIEW DRIVE, R.R. #3, STOUFFVILLE ON L4A 7X4, Canada
MARTIN DOBLE 27 PARKSHORE PLACE, CARLISLE ON L0R 1H1, 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.