H2O INNOVATION INC. is a business entity registered at Corporations Canada, with entity identifier is 3176517. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3176517 |
| Business Number | 896995750 |
| Corporation Name | H2O INNOVATION INC. |
| Registered Office Address |
330 Rue Saint-vallier Est Suite 340 Quebec QC G1K 9C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| LISA HENTHORNE | 2605 W LYKES CT, TAMPA FL 33611, United States |
| ÉLAINE C. PHÉNIX | 80, RUE BERLIOZ, APP. 607, MONTRÉAL QC H3E 1N9, Canada |
| RICHARD HOEL | 2249 SOUTH SHORE BOULEVARD, WHITE BEAR LAKE MN 55110, United States |
| PHILIPPE GERVAIS | 781, rue du Couvent, Montréal QC H4C 2R8, Canada |
| PETER K. DORRINS | 1216 Grande Ligne, St-Raymond QC G3L 2Z2, Canada |
| PIERRE CÔTÉ | 26 Tally Ho Drive, Dundas ON L9H 3M6, Canada |
| STEPHEN A. DAVIS | 46 Oxford Road, Longmeadow MA 01106, United States |
| JEAN-RÉAL POIRIER | 8960, 40e Avenue, St-Georges QC G5Y 5C2, Canada |
| FREDERIC DUGRÉ | 3225, rue Delisle, Saint-Augutin-de-Desmaures QC G3A 2W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-08-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-08-22 | 1995-08-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-12-16 | current | 330 Rue Saint-vallier Est, Suite 340, Quebec, QC G1K 9C5 |
| Address | 2002-04-09 | 2011-12-16 | 420 Boulevard Charest Est, Bureau 240, Quebec, QC G1K 8M4 |
| Address | 2001-12-06 | 2002-04-09 | 2960 Boul. Laurier, Bur. 110, Ste-foy, QC G1V 4S1 |
| Address | 2001-05-31 | 2001-12-06 | 2060 Boul. Laurier, Bur. 110, Ste-foy, QC G1V 4S1 |
| Address | 2000-06-08 | 2001-05-31 | 925 Chemin St-louis, Suite 450, Quebec, QC G1S 1C1 |
| Address | 1995-08-23 | 2000-06-08 | 1695 Boulevard Laval, Bureau 410, Chomedey, Laval, QC H7S 2M2 |
| Name | 2008-12-05 | current | H2O INNOVATION INC. |
| Name | 2000-12-01 | 2008-12-04 | H2O INNOVATION (2000) INC. |
| Name | 1995-08-23 | 2000-12-01 | RESSOURCES HEBRON FJORD INC. |
| Name | 1995-08-23 | 2000-12-01 | HEBRON FJORD RESOURCES INC. |
| Status | 1995-08-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-10-14 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2014-12-01 | Amendment / Modification | Section: 178 |
| 2008-12-04 | Amendment / Modification | Name Changed. |
| 2006-03-01 | Amendment / Modification | |
| 2003-02-07 | Amendment / Modification | |
| 2000-12-01 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2000-06-08 | Amendment / Modification | RO Changed. |
| 1995-08-23 | Amalgamation / Fusion | Amalgamating Corporation: 3072223. |
| 1995-08-23 | Amalgamation / Fusion | Amalgamating Corporation: 3152383. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-13 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-11-13 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-12-06 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-11-15 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Piedmont Pacific Inc. | 330, Rue St-vallier Est, Suite 340, Quebec, QC G1K 9C5 | 2016-10-01 |
| H2o Operation & Maintenance Inc. | 330, Rue St-vallier Est, Suite 340, Québec, QC G1K 9C5 | 2015-02-01 |
| 7854595 Canada Inc. | 330 St-vallier Est, Suite 333, Québec, QC G1K 9C5 | 2011-05-04 |
| Mc3 Stratégie Et Création Inc. | 23-330 Rue Saint-vallier Est, Quebec, QC G1K 9C5 | 2004-11-25 |
| Avk Adhersis Inc. | 330 St.vallier Est, Bureau 210, Quebec, QC G1K 9C5 | 2000-03-15 |
| G.d.g. Informatique Et Gestion Inc. | 330, Rue Saint-vallier Est, Bureau 023, Quebec, QC G1K 9C5 | 1997-07-07 |
| Softacoustik Technologies Inc. | 330 St-vallier Est, Bureau 310, Quebec, QC G1K 9C5 | 1995-11-15 |
| 4071425 Canada Inc. | 330 St-vallier Street East, Suite 332, QuÉbec, QC G1K 9C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Productions Se Inc. | 15-200, Rue Lalemant, Québec, QC G1K 0C2 | 2015-10-08 |
| Association Al-jama'a | 280 Rue Du Prince-Édouard, Apt 506, Québec, QC G1K 0E9 | 2015-10-22 |
| Enjeux Du Droit | 701-380, Rue De La Couronne, Québec, QC G1K 0G5 | 2020-06-26 |
| 11570897 Canada Inc. | 203-26, Rue De La Pointe-aux-lièvres, Québec, QC G1K 0G6 | 2019-08-15 |
| Goretti Music Ltd. | 346 Rue Ste-agnÈs, Apt #4, Quebec, QC G1K 1E9 | 2005-04-28 |
| Epicerie G.a. Ratte Inc. | 202 Rue Taschereau, QuÉbec, QC G1K 1G7 | 1980-04-18 |
| 11566725 Canada Inc. | 3-293 Rue Cardinal-taschereau, QuÉbec, QC G1K 1G8 | 2019-08-13 |
| 3608336 Canada Inc. | 76, St-vallier, Quebec, QC G1K 1J6 | 1999-06-15 |
| Bioté Cosmétiques Inc. | 135 Rue Saint-vallier W., Québec, QC G1K 1J9 | 2009-09-03 |
| 4312651 Canada Inc. | 216 Rue Saint-vallier Ouest, Suite 2, Québec, QC G1K 1K2 | 2005-09-28 |
| Find all corporations in postal code G1K | ||
| Name | Address |
|---|---|
| LISA HENTHORNE | 2605 W LYKES CT, TAMPA FL 33611, United States |
| ÉLAINE C. PHÉNIX | 80, RUE BERLIOZ, APP. 607, MONTRÉAL QC H3E 1N9, Canada |
| RICHARD HOEL | 2249 SOUTH SHORE BOULEVARD, WHITE BEAR LAKE MN 55110, United States |
| PHILIPPE GERVAIS | 781, rue du Couvent, Montréal QC H4C 2R8, Canada |
| PETER K. DORRINS | 1216 Grande Ligne, St-Raymond QC G3L 2Z2, Canada |
| PIERRE CÔTÉ | 26 Tally Ho Drive, Dundas ON L9H 3M6, Canada |
| STEPHEN A. DAVIS | 46 Oxford Road, Longmeadow MA 01106, United States |
| JEAN-RÉAL POIRIER | 8960, 40e Avenue, St-Georges QC G5Y 5C2, Canada |
| FREDERIC DUGRÉ | 3225, rue Delisle, Saint-Augutin-de-Desmaures QC G3A 2W3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Altitude Venture Capital Corporation | ÉLAINE C. PHÉNIX | 80, RUE BERLIOZ, SUITE 607, VERDUN QC H3E 1N9, Canada |
| DTM INFORMATION TECHNOLOGY GROUP INC. | ÉLAINE C. PHÉNIX | 500 PLACE D'ARMES, BUREAU 1900, MONTRÉAL QC H2Y 2W2, Canada |
| MITACS INC. | Philippe Gervais | 999 Boulevard de Maisonneuve Ouest, Montréal QC H3A 3L4, Canada |
| SCOLIERE RECEIVABLES MANAGEMENT LTD. | PHILIPPE GERVAIS | 2400 ST. CUNEGONDE, NO. 603, MONTREAL QC H3J 2W3, Canada |
| PUBLIC SERVICES MEDIA CGC CANADA INC. | PHILIPPE GERVAIS | 2400, SAINTE-CUNÉCONDE AVENUE, #603, MONTRÉAL QC H3J 2W3, Canada |
| SALAISON BERTHIER INC. | PHILIPPE GERVAIS | 860, rue Juge-Allard, Berthierville QC J0K 1A0, Canada |
| GRAMSCLO INC. | PIERRE CÔTÉ | 2251, AVENUE AIRD, APP. 210, MONTRÉAL QC H1V 2W4, Canada |
| GESTION LAERTECO INC. | PIERRE CÔTÉ | 2410, DESIRIUS, GENTILLY QC G9H 4A5, Canada |
| 6932002 CANADA INC. | Pierre Côté | 60 Mobile Drive, Toronto ON M4A 2P3, Canada |
| 7350678 CANADA INC. | Pierre Côté | 147 Sarah-Garth, Blainville QC J7C 4T7, Canada |
| City | QUEBEC |
| Post Code | G1K 9C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Innovation Partnerships Inc. | 8 Settler Court, Brampton, ON L6Z 4L8 | 2018-12-13 |
| Innovanalysts Innovation Analysts Inc. | 8983 Langelier, St-leonard, QC H1P 3L2 | 2018-06-04 |
| Les Meubles Innovation Ltee | 8333 Place Lorraine, Anjou, QC | 1979-03-21 |
| Innovation Typography Inc. | 400 St. Antoine Street West, Montreal, QC H2Y 1J9 | 1977-12-06 |
| Water Innovation System/innovation Système D'eau - W.i.s.i.s.e. Inc. | 9 Cercle Vanessa, Casselman, ON K0A 1M0 | 2015-10-19 |
| Pco Innovation Group Inc. | 384 Rue Saint-jacques Ouest, MontrÉal, QC H2Y 1S1 | |
| Red Cell Innovation Inc. | 163 Stephanie Drive, Guelph, ON N1K 1X7 | 2011-09-01 |
| Pri Partnering In Research and Innovation Inc. | 580 De L'eglise, St-sauveur, QC J0R 1R7 | 2012-11-15 |
| Mc Logiciel Innovation Inc. | 4865, Boulevard Des Cimes, Québec, QC G2A 4B8 | 2014-12-18 |
| Canadian Innovation Hall of Fame | 528 Waterloo Street, London, ON N6B 2P9 | 2011-03-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |