HELUX SYSTEMS INC. (Corporation# 4003250) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 23, 2002.
| Corporation ID | 4003250 |
| Business Number | 861668739 |
| Corporation Name | HELUX SYSTEMS INC. |
| Registered Office Address |
208 - 2280 Walkley Road Ottawa ON K1G 6B1 |
| Incorporation Date | 2002-01-23 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| Cham Tanh | 310 Hunt Club Rd., Suite 303, Ottawa ON K1V 1C1, Canada |
| JOHN EDWARD BROWN | 310 Hunt Club Rd., Suite 303, Ottawa ON K1V 1C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-05-18 | current | 208 - 2280 Walkley Road, Ottawa, ON K1G 6B1 |
| Address | 2013-07-30 | 2016-05-18 | 4317 Owl Valley Drive, Ottawa, ON K1V 1L3 |
| Address | 2002-01-23 | 2013-07-30 | 930 Giant Cedars Crescent, Gloucester, ON K1V 1R6 |
| Name | 2002-01-23 | current | HELUX SYSTEMS INC. |
| Status | 2011-10-04 | current | Active / Actif |
| Status | 2005-11-02 | 2011-10-04 | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-01-23 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-10-04 | Revival / Reconstitution | |
| 2005-11-02 | Dissolution | Section: 212 |
| 2002-01-23 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Fluence Group Inc. | 212-2280 Walkley Road, Ottawa, ON K1G 6B1 | 2017-01-25 |
| World Affinity Group Incorporated | 2280 Walkley Road, East Wing, Ottawa, ON K1G 6B1 | 2013-03-28 |
| Canadawide Scientific Limited | 2300 Walkley Rd., Ottawa, ON K1G 6B1 | 1976-05-31 |
| Viasafe Inc. | 2280 Walkley Road, Ottawa, ON K1G 6B1 | |
| Canadawide Scientific Limited | 2300 Walkley Road, Ottawa, ON K1G 6B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| S.j Fastlane Auto Center Inc. | 1333, Avenue L, Ottawa, ON K1G 0A3 | 2009-08-06 |
| Hob's Automotive Car Repairs Inc. | 1333 L Avenue, Ottawa, ON K1G 0A3 | 2007-03-07 |
| 6454551 Canada Inc. | 1321 Avenue L, Ottawa, Ontario, ON K1G 0A3 | 2005-09-27 |
| 6238629 Canada Inc. | 1333 Ave L, Ottawa, ON K1G 0A3 | 2004-05-23 |
| Avenue Tire Depot Inc. | 1346 Avenue L, Ottawa, ON K1G 0A3 | 2004-02-03 |
| 6064710 Canada Inc. | 1333 Ave L, Ottawa, ON K1G 0A3 | 2003-02-12 |
| 6454569 Canada Inc. | 1321 Avenue L, Ottawa, ON K1G 0A3 | 2005-09-27 |
| 8317143 Canada Inc. | 1346 Avenue L, Ottawa, ON K1G 0A3 | 2012-10-04 |
| We'll Roof You Inc. | 1321 Avenue L, Ottawa, ON K1G 0A3 | 1987-10-09 |
| Marmen Open Systems Inc. | 1327 Avenue N, Ottawa, ON K1G 0A7 | 2002-09-19 |
| Find all corporations in postal code K1G | ||
| Name | Address |
|---|---|
| Cham Tanh | 310 Hunt Club Rd., Suite 303, Ottawa ON K1V 1C1, Canada |
| JOHN EDWARD BROWN | 310 Hunt Club Rd., Suite 303, Ottawa ON K1V 1C1, Canada |
| City | Ottawa |
| Post Code | K1G 6B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
Please comment or provide details below to improve the information on HELUX SYSTEMS INC..
| 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.