Hatchcos Holdings International Inc. is a business entity registered at Corporations Canada, with entity identifier is 3596605. The registration start date is March 11, 1999. The current status is Inactive - Discontinued.
| Corporation ID | 3596605 |
| Corporation Name | Hatchcos Holdings International Inc. |
| Registered Office Address |
2800 Speakman Drive Mississauga ON L5K 2R7 |
| Incorporation Date | 1999-03-11 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GREG FAUQUIER | 159 DONNELLY DRIVE, MISSISSAUGA ON L5G 2M3, Canada |
| KURT A. STROBELE | 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada |
| ROBERT METKA | 6 RONMAR ROAD, MORNINGSIDE, JOHANNESBURG 2057, South Africa |
| ROBERT FRANCKI | 2654 HAMMOND ROAD, MISSISSAUGA ON L5K 2M3, Canada |
| JOHN D. PEARSON | 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada |
| KENNETH THOMAS | 2005 HEARTWOOD COURT, MISSISSAUGA ON L5C 4P7, Canada |
| ANTHONY HYLTON | 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada |
| JOHN BIANCHINI | 109/35 HOWARD STREET, BRISBANE 4000 , Australia |
| BRUCE MACDONALD | 49 RAEVIEW DRIVE, R.R. #3, STOUFFVILLE ON L4A 7X4, Canada |
| CLAUDE CHAMBERLAND | 320 VICTORIA, APT. #603, ST.-LAMBERT QC J4P 2H8, Canada |
| CHRISTOPHER TWIGGE-MOLECEY | 291 HEATH STREET EAST, TORONTO ON M4T 1T3, Canada |
| NILS VOERMANN | 191 HUMVERVALE BLVD., TORONTO ON M8Y 3R2, Canada |
| WILLIAM LEGGITT | 5078 CEDAR SPRINGS COURT, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada |
| RALPH CATTERALL | 42 SUNDANCE WAY,4216 RUNAWAY BAY, QLD , Australia |
| MARTIN DOBLE | 27 PARKSHORE PLACE, CARLISLE ON L0R 1H1, Canada |
| GEOFFREY KNOX | 15 RUSHALL ST, 2073 PYMBLE, NSW , Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-03-11 | current |
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 | 1999-06-16 | 2002-05-07 | 2800 Speakman Drive, Mississauga, ON L5K 2R7 |
| Address | 1999-03-11 | 1999-06-16 | Ste 4700, Toronto Dominion Bank Tower T, Toronto, ON M5K 1E6 |
| Name | 1999-06-16 | current | Hatchcos Holdings International Inc. |
| Name | 1999-03-11 | 1999-06-16 | 3596605 CANADA INC. |
| Status | 2006-09-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2006-09-14 | 2006-09-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-03-11 | 2006-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-27 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2002-03-18 | Amendment / Modification | |
| 2001-02-26 | Amendment / Modification | |
| 2000-01-25 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 1999-06-16 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1999-03-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-12-10 | 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 |
|---|---|---|
| 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 | |
| Hatch Technologies Ltd. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | |
| 4229398 Canada Inc. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 2004-04-16 |
| 7952813 Canada Inc. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hatch Mott Macdonald Ltée | 2800 Speakman Dr, Mississauga, ON L5K 2R7 | 1995-12-21 |
| Hatch Ltd. | 2800, Speakman Drive, Mississauga, ON L5K 2R7 | |
| Hatchcos Holdings Ltd. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 1986-09-29 |
| Hatch Charitable Foundation | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 2012-05-16 |
| Hatch Ltd. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | |
| Hatch Ltd. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | |
| Green Frog Holdings Ltd. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | |
| Ema06 Holdings Ltd. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | |
| Lapointe Engineering 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 |
|---|---|
| GREG FAUQUIER | 159 DONNELLY DRIVE, MISSISSAUGA ON L5G 2M3, Canada |
| KURT A. STROBELE | 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada |
| ROBERT METKA | 6 RONMAR ROAD, MORNINGSIDE, JOHANNESBURG 2057, South Africa |
| ROBERT FRANCKI | 2654 HAMMOND ROAD, MISSISSAUGA ON L5K 2M3, Canada |
| JOHN D. PEARSON | 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada |
| KENNETH THOMAS | 2005 HEARTWOOD COURT, MISSISSAUGA ON L5C 4P7, Canada |
| ANTHONY HYLTON | 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada |
| JOHN BIANCHINI | 109/35 HOWARD STREET, BRISBANE 4000 , Australia |
| BRUCE MACDONALD | 49 RAEVIEW DRIVE, R.R. #3, STOUFFVILLE ON L4A 7X4, Canada |
| CLAUDE CHAMBERLAND | 320 VICTORIA, APT. #603, ST.-LAMBERT QC J4P 2H8, Canada |
| CHRISTOPHER TWIGGE-MOLECEY | 291 HEATH STREET EAST, TORONTO ON M4T 1T3, Canada |
| NILS VOERMANN | 191 HUMVERVALE BLVD., TORONTO ON M8Y 3R2, Canada |
| WILLIAM LEGGITT | 5078 CEDAR SPRINGS COURT, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada |
| RALPH CATTERALL | 42 SUNDANCE WAY,4216 RUNAWAY BAY, QLD , Australia |
| MARTIN DOBLE | 27 PARKSHORE PLACE, CARLISLE ON L0R 1H1, Canada |
| GEOFFREY KNOX | 15 RUSHALL ST, 2073 PYMBLE, NSW , Australia |
| Name | Director Name | Director Address |
|---|---|---|
| Hatch Ltd. | ANTHONY HYLTON | 15911 MCKENZIE LAKE S.E., CALGARY AB T2Z 2H5, Canada |
| HATCHCOS HOLDINGS 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 |
| 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 Ltd. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 1986-09-29 |
| Hatchcos Group Inc. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 1999-08-23 |
| Macgregor International (holdings Maritimes) Limitee | 1155 Dorchester Blvd West, Suite 3900, Montreal 102, QC H3B 3V2 | 1962-06-26 |
| Canadian Pacific Group International Holdings Ltd. | 41 Rue Cognac, Ville De Candiac, QC J5R 6R2 | 2015-07-13 |
| Bloomstar International Holdings Inc. | Unit 1 - 8560 Roseberry Avenue, Burnaby, BC V5J 3N3 | |
| Convoy International Holdings Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Bp International Rights Holdings Inc. | 100 - 10760 Shellbridge Way, Richmond, BC V6X 3H1 | |
| Nbf International Holdings Inc. | 1155 Metcalfe, 5th Floor, Montreal, QC H3B 4S9 | 2003-12-22 |
| Tq International Holdings Inc. | 2620, 124b Street, Surrey, BC V4A 3N9 | |
| Tq International Holdings Inc. | 1000 Sherbrooke Ouest, Suite 2700, Montreal, QC H3A 3G4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |