Hemera Technologies Inc. is a business entity registered at Corporations Canada, with entity identifier is 3400328. The registration start date is August 11, 1997. The current status is Inactive - Discontinued.
| Corporation ID | 3400328 |
| Business Number | 881618367 |
| Corporation Name | Hemera Technologies Inc. |
| Registered Office Address |
600, Boul. De Maisonneuve W. Suite 2200 Montréal QC H3A 3J2 |
| Incorporation Date | 1997-08-11 |
| Dissolution Date | 2006-08-15 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Kjelti W. Kellough | 123-40 Avenue SW, Calgary AB T2S 0X2, Canada |
| JOHN J. LAPHAM | 1055 NW 179TH PL, SHORELINE WA 98177, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-08-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-08-10 | 1997-08-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-06-17 | current | 600, Boul. De Maisonneuve W., Suite 2200, Montréal, QC H3A 3J2 |
| Address | 2006-09-06 | 2010-06-17 | 490 Boul. St-joseph, Suite 300, Hull, QC J8Y 3Y7 |
| Address | 1999-09-30 | 2006-09-06 | 490 Boul. St-joseph, Suite 300, Hull, QC J8Y 3Y7 |
| Address | 1997-08-11 | 1999-09-30 | 210-c Ch.freeman, Hull, QC J8Z 2B5 |
| Name | 2006-09-06 | current | Hemera Technologies Inc. |
| Name | 1997-08-11 | 2006-09-06 | Hemera Technologies Inc. |
| Status | 2013-07-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-06-07 | 2013-09-06 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2009-02-05 | 2013-06-07 | Active / Actif |
| Status | 2009-01-14 | 2009-02-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-09-06 | 2009-01-14 | Active / Actif |
| Status | 2006-08-15 | 2006-09-06 | Dissolved / Dissoute |
| Status | 2006-03-06 | 2006-08-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-01-06 | 2006-03-06 | Active / Actif |
| Status | 1999-12-01 | 2000-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-08-11 | 1999-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-07-26 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2006-09-06 | Revival / Reconstitution | |
| 2006-08-15 | Dissolution | Section: 212 |
| 2001-03-01 | Amendment / Modification | |
| 1997-08-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12057778 Canada Inc. | 2600-600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 | 2020-09-28 |
| 12361698 Canada Inc. | 2600-600 De Maisonneuve Blvd. W., Montreal, QC H3A 3J2 | 2020-09-23 |
| 10874230 Canada Inc. | #2600-600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 | 2018-07-06 |
| 10378348 Canada Inc. | #2600-600 Maisonneuve Boulevard West, Montreal, QC H3A 3J2 | 2017-08-24 |
| 10378356 Canada Inc. | #2600 - 600 De Maisonneuve Blvd. West, Montreal, QC H3A 3J2 | 2017-08-24 |
| Henner Canada Inc. | 600, Boulevard De Maisonneuve Ouest, Bureau 2310, Montréal, QC H3A 3J2 | 2016-12-15 |
| 9764054 Canada Inc. | 1700-600 Boul. De Maisonneuve Ouest, Montréal, QC H3A 3J2 | 2016-11-11 |
| 9569723 Canada Inc. | 600 De Maisoneuve West, Suite 1700, Montreal, QC H3A 3J2 | 2016-01-02 |
| B.r.k. Investment Inc. | 2410-600 De Maisonneuve Blvd. West, Montréal, QC H3A 3J2 | 2015-11-09 |
| Irden Inc. | 600 Maisonneuve Blvd. West, Suite 1700, Montreal, QC H3A 3J2 | 2014-11-14 |
| Find all corporations in postal code H3A 3J2 | ||
| Name | Address |
|---|---|
| Kjelti W. Kellough | 123-40 Avenue SW, Calgary AB T2S 0X2, Canada |
| JOHN J. LAPHAM | 1055 NW 179TH PL, SHORELINE WA 98177, United States |
| City | Montréal |
| Post Code | H3A 3J2 |
| Category | technologies |
| Category + City | technologies + Montréal |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hemera-leap Inc. | 4365 Avenue De L'esplanade, Montreal, QC H2W 1T2 | 2010-04-26 |
| HÈmÈra Inc. | 2461 Des CarriÈres, Montreal, QC H2G 1X8 | 1998-05-20 |
| Hemera Medsupplies Ltd. | 317 Rue Larivière, Laval, QC H7X 3R1 | 2020-08-31 |
| Marketucan Technologies Inc. | 564-1804, Boul. Le Corbusier, Laval, QC H7S 2N3 | 2011-09-30 |
| Overseas Advanced Technologies (o.a.t.) Inc. | 201 - 6545 Rue Drolet, Montreal, QC H2S 2S9 | 2000-10-13 |
| White Room Technologies (t.s.b.) Inc. | 48 Champlain, C.p. 484, Bromont, QC J0E 1L0 | 1989-01-10 |
| Innovative Technologies B.g.w. Inc. | 2500 Laval, Suite 2, St-laurent, QC H4L 3A1 | 1989-08-28 |
| Earthchange Technologies Inc. | 4247 St. Dominique, Suite 201, Montreal, QC H2W 2A9 | 1999-06-15 |
| Poetic Technologies Inc. Les Technologies PoÉtiques Inc. | 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6 | 1994-11-07 |
| Technologies Acv Inc. | 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 | 1987-02-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |