Hibernia Management and Development Company Ltd.

Address:
100 New Gower Street, Suite 1000, Cabot Place, St. John's, NL A1C 6K3

Hibernia Management and Development Company Ltd. is a business entity registered at Corporations Canada, with entity identifier is 2406063. The registration start date is December 21, 1988. The current status is Active.

Corporation Overview

Corporation ID 2406063
Business Number 122788441
Corporation Name Hibernia Management and Development Company Ltd.
Registered Office Address 100 New Gower Street
Suite 1000, Cabot Place
St. John's
NL A1C 6K3
Incorporation Date 1988-12-21
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
Murray B. TODD 908 VARSITY ESTATES PLACE NW, CALGARY AB T3B 3X4, Canada
Gisle Stjern 2 Steers Cove, St. John's NL A1C 6J5, Canada
Steve Hogan 201, 235 Water Street, St. John's NL A1C 6J5, Canada
Brian Grant 215 Water Street, St. John's NL A1C 6C9, Canada
Olasimbo Ogunde 9805 Katy Freeway, Houston TX 77024, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-12-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-12-20 1988-12-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-02-17 current 100 New Gower Street, Suite 1000, Cabot Place, St. John's, NL A1C 6K3
Address 1991-02-25 2004-02-17 100 New Gower Street, Suite 100 Cabot Place, St. John's, NL A1C 6K3
Name 1988-12-21 current Hibernia Management and Development Company Ltd.
Status 2008-06-16 current Active / Actif
Status 2008-05-21 2008-06-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1988-12-21 2008-05-21 Active / Actif

Activities

Date Activity Details
1988-12-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-08-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 NEW GOWER STREET
City ST. JOHN'S
Province NL
Postal Code A1C 6K3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Baccalao Productions Limited 100 New Gower Street, P.o. 5038, St John's, NL A1C 5V3 1991-09-23
The Jack Tales Company Limited 100 New Gower Street, P.o. 5038, St John's, NL A1C 5V3 1997-10-29
Seacore Marine Contractors Limited 100 New Gower Street, P.o. 5038, St John's, NL A1C 5V3 1998-03-26
3590798 Canada Inc. 100 New Gower Street, P.o.box 5038, St. John's, NL A1C 5V3 1999-02-19

Corporations in the same postal code

Corporation Name Office Address Incorporation
10254550 Canada Inc. Stewart Mckelvey, Suite 1100, Cabot Place, 100 New Gower Street, St. John's, NL A1C 6K3 2017-05-29
7767072 Canada Inc. C/o Stewart Mckelvey, Suite 1100, 100 New Gower Street, St. John's, NL A1C 6K3 2011-01-31
Outcomes Canada Limited Stewart Mckelvey, 100 New Gower Street, Suite 1100, Cabot Place, St. John's, NL A1C 6K3 2009-08-27
North Atlantic Marine Supplies & Services Inc. Suite 1100, 100 New Gower Street, St. John's, NL A1C 6K3 1998-07-06
R. J. Ralph Automotive Limited 100 New Gower St., Suite 1100, Cabot Place, St. John's, NL A1C 6K3 1988-09-13
Centre Commercial Labrador City Ltee Suite 1100, Cabot Place, 100 New Gower Street, St John's, NL A1C 6K3 1976-09-08
Maersk Supply Service Canada Ltd. Suite 803, 100 New Gower Street, St. John's, NL A1C 6K3
Commanding Ocean Products Limited Stewart Mckelvey, Suite 1100-cabot Place, 100 New Gower St, St. John's, NL A1C 6K3
Hermitage Processing Inc. 100 New Gower Street, Suite 1100, Cabot Place, St. John's, NL A1C 6K3
Retsilla Realty Inc. Suite 1100, Cabot Place, 100 New Gower Street, St. John's, NL A1C 6K3 2006-03-01
Find all corporations in postal code A1C 6K3

Corporation Directors

Name Address
Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
Murray B. TODD 908 VARSITY ESTATES PLACE NW, CALGARY AB T3B 3X4, Canada
Gisle Stjern 2 Steers Cove, St. John's NL A1C 6J5, Canada
Steve Hogan 201, 235 Water Street, St. John's NL A1C 6J5, Canada
Brian Grant 215 Water Street, St. John's NL A1C 6C9, Canada
Olasimbo Ogunde 9805 Katy Freeway, Houston TX 77024, United States

Entities with the same directors

Name Director Name Director Address
REGIONAL COMMUNITY AIRPORTS COALITION OF CANADA CORPORATION BRIAN GRANT RR#1 SITE 7, BOX 46, BEAVERLODGE AB T0H 0C0, Canada
3919005 CANADA INC. BRIAN GRANT SUITE 2502 - 1331 ALBERNI STREET, VANCOUVER BC V6E 4S1, Canada
PETROLEUM RESEARCH ATLANTIC CANADA (PRAC) Brian Grant 215 Water St., Atlantic Place, Suite 700, St. John's NL A1C 6C9, Canada
HARDI INTERNATIONAL MENSWEAR LTD. BRIAN GRANT 652 ROSLYN AVE, WESTMOUNT QC H3Y 2T9, Canada
107544 CANADA INC. BRIAN GRANT 45 SUMMIT CRESCENT, WESTMOUNT QC H3Y 1L4, Canada
WCC LNG Holdings Ltd. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
WCC LNG Project Ltd. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
MOBIL NATURAL GAS CANADA LTD. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
MOBIL CANADA FINANCE LTD. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada
EXXONMOBIL CANADA LTD. Carman H. Mullins 100 New Gower Street, St. John's NL A1C 6K3, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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