HATCHCOS HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 2101297. The registration start date is September 29, 1986. The current status is Inactive - Discontinued.
| 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 régime |
| Number of Directors | 1 - 10 |
| 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 |
| NILS VOERMANN | 117 TRISTANIA ROAD, CHAPEL HILL 4069, Australia |
| ROBERT METKA | 60, Shpalernaya str., apt. 53, Saint-Petersburg 191015, Russian Federation |
| JOHN D. PEARSON | 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada |
| JOHN BIANCHINI | 62 ENNISCLARE DRIVE, OAKVILLE ON L6J 4N2, Canada |
| MARTIN DOBLE | 4467 ESCARPMENT DRIVE, Burlington ON L7M 0T8, Canada |
| RORY KIRK | 31 WAGGON ROAD, HURLINGHAM MANOR, JOHANNESBURG 2000 2000, South Africa |
| ERIC KOLATCHEW | 16 RUPICOLA PLACE, CHAPEL HILL, QUEENSLAND 4069, Australia |
| ROBERT FRANCKI | 424 Country Club Crescent, MISSISSAUGA ON L5J 2P8, Canada |
| ANTHONY HYLTON | 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada |
| KURT A. STROBELE | 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-09-28 | 1986-09-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés 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 régime |
| Status | 2012-04-24 | 2012-05-28 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1986-09-29 | 2012-04-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-05-28 | Discontinuance / Changement de régime | 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 société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2800 SPEAKMAN DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5K 2R7 |
| Country | Canada |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hatchcos Holdings International Inc. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 1999-03-11 |
| Hatch Mott Macdonald Ltée | 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 | ||
| Name | Address |
|---|---|
| JOSEPH LOMBARD | 2409 Lakeshore Road East, OAKVILLE ON L6J 1M7, Canada |
| GREG FAUQUIER | 1709 24TH STREET, WEST VANCOUVER BC V7V 4H7, Canada |
| NILS VOERMANN | 117 TRISTANIA ROAD, CHAPEL HILL 4069, Australia |
| ROBERT METKA | 60, Shpalernaya str., apt. 53, Saint-Petersburg 191015, Russian Federation |
| JOHN D. PEARSON | 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada |
| JOHN BIANCHINI | 62 ENNISCLARE DRIVE, OAKVILLE ON L6J 4N2, Canada |
| MARTIN DOBLE | 4467 ESCARPMENT DRIVE, Burlington ON L7M 0T8, Canada |
| RORY KIRK | 31 WAGGON ROAD, HURLINGHAM MANOR, JOHANNESBURG 2000 2000, South Africa |
| ERIC KOLATCHEW | 16 RUPICOLA PLACE, CHAPEL HILL, QUEENSLAND 4069, Australia |
| ROBERT FRANCKI | 424 Country Club Crescent, MISSISSAUGA ON L5J 2P8, Canada |
| ANTHONY HYLTON | 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada |
| KURT A. STROBELE | 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Hatch Ltd. | ANTHONY HYLTON | 15911 MCKENZIE LAKE S.E., CALGARY AB T2Z 2H5, Canada |
| SGE Hatch Ltd. | Anthony Hylton | 15911 McKenzie Lakes SE, Calgary AB T2Z 2H5, Canada |
| H. G. ACRES LIMITED | ANTHONY HYLTON | 840-7TH AVENUE S.W., SUITE 700, CALGARY AB T2P 3G2, Canada |
| ACRES INTERNATIONAL LIMITED | ANTHONY HYLTON | 15911 MCKENZIE LAKE WAY, S.E., CALGARY AB T2Z 2H5, Canada |
| HATCH OPTIMA LTD. | ANTHONY HYLTON | 15911 MCKENZIE LAKE WAY S.E., CALGARY AB T2Z 2H5, Canada |
| Hatch Ltd. | ANTHONY HYLTON | 15911 MCKENZIE LAKE S.E., CALGARY AB T2Z 2H5, Canada |
| 3596605 CANADA INC. | ANTHONY HYLTON | 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada |
| Hatch Ltd. | ANTHONY HYLTON | 15911 MCKENZIE LAKE S.E., CALGARY AB T2Z 2H5, Canada |
| Acres Incorporated | ANTHONY HYLTON | 15911 MCKENZIE LAKE WAY SE, CALGARY AB T2Z 2H5, Canada |
| INTERTEL CONSULTANTS LTD. | ANTHONY HYLTON | 15911 MCKENZIE LAKE WAY SE, CALGARY AB T2Z 2H5, Canada |
| City | MISSISSAUGA |
| Post Code | L5K 2R7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hatchcos Holdings International Inc. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 1999-03-11 |
| Hatchcos Group Inc. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 1999-08-23 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |