HELVEA INC.

Address: 1800 Mcgill College Avenue, Suite 1020, Montreal, QC H3A 3J6

HELVEA INC. (Corporation# 6178979) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 7, 2004.

Corporation Overview

Corporation ID 6178979
Business Number 866535305
Corporation Name HELVEA INC.
Registered Office Address 1800 Mcgill College Avenue
Suite 1020
Montreal
QC H3A 3J6
Incorporation Date 2004-01-07
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
PATRICK ROSENBERG CHEMIN DES HAUTS-CRÊTS 87, 1223 COLOGNY , Switzerland
BJÖRN CHRISTIAN KAHL 281 COROT STREET, VERDUN QC H3E 1K8, Canada
HANS-PETER GRUENIG 67A MONTAUK HIGHWAY, QUOGUE NY 11959, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-07-31 current 1800 Mcgill College Avenue, Suite 1020, Montreal, QC H3A 3J6
Address 2005-04-18 2008-07-31 1800 Mcgill College Avenue, Suite 2901, Montreal, QC H3A 3J6
Address 2004-01-07 2005-04-18 1800 Mcgill College Avenue, Suite 2900, Montreal, QC H3A 3J6
Name 2004-01-07 current HELVEA INC.
Status 2012-01-01 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2011-12-14 2012-01-01 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2004-01-07 2011-12-14 Active / Actif

Activities

Date Activity Details
2012-01-01 Discontinuance / Changement de rГ©gime Jurisdiction: Delaware
2006-12-15 Amendment / Modification
2004-01-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-06-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-06-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-06-26 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 1800 MCGILL COLLEGE AVENUE
City MONTREAL
Province QC
Postal Code H3A 3J6
Country Canada

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Corporation Directors

Name Address
PATRICK ROSENBERG CHEMIN DES HAUTS-CRÊTS 87, 1223 COLOGNY , Switzerland
BJÖRN CHRISTIAN KAHL 281 COROT STREET, VERDUN QC H3E 1K8, Canada
HANS-PETER GRUENIG 67A MONTAUK HIGHWAY, QUOGUE NY 11959, United States

Competitor

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City MONTREAL
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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.