HYD-MECH GROUP LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3609511. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3609511 |
| Business Number | 885366427 |
| Corporation Name | HYD-MECH GROUP LIMITED |
| Registered Office Address |
1079 Parkinson Rd Box 1030 Woodstock ON N4S 8A4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| WALLY HUNTER | 70 MAE COURT, CAMPBELL ON L0P 1B0, Canada |
| STEPHEN STOPPENBRINK | 153 BIRCHMOUNT STREET, LONDON ON N6K 4X8, Canada |
| WILLIAM GIACOMETTI | VIA MONTECALVO, 12, RASTIGNANO - PIANORO 40067, Italy |
| ROBERT Earl STORIE | 291 WATSON AVE, OAKVILLE ON L6J 3V3, Canada |
| STEFANO GUIDOTTI | VIA AUSONIO, 5, MILAN 20123, Italy |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-04-14 | current | 1079 Parkinson Rd, Box 1030, Woodstock, ON N4S 8A4 |
| Name | 1999-04-14 | current | HYD-MECH GROUP LIMITED |
| Status | 2008-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-04-14 | 2008-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-26 | Amendment / Modification | |
| 2004-03-16 | Proxy / Procuration | Statement Date: 2003-05-01. |
| 2003-11-20 | Proxy / Procuration | Statement Date: 2003-02-27. |
| 2001-08-16 | Proxy / Procuration | Statement Date: 2001-06-08. |
| 1999-04-14 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-04-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-05-10 | 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 |
|---|---|---|
| Hyd-mech Group Limited | 1079 Parkinson Road, P.o. Box 1659, Woodstock, ON N4S 0A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kbs Renovations Inc. | 498 Alan Crescent, Woodstock, ON N4S 0A1 | 2019-08-14 |
| 177753 Canada Inc. | 1231 Dundas St, P.o. Box 1594, Woodstock, ON N4S 0A8 | 1978-09-21 |
| Hyd-mech Group Limited | 1079 Parkinson Road, P.o. Box 1659, Woodstock, ON N4S 0A9 | |
| 6940412 Canada Ltd. | P.o. Box 1713, Woodstock, ON N4S 0B1 | 2008-04-01 |
| 6531881 Canada Inc. | Po Box 1713, Woodstock, ON N4S 0B1 | 2006-03-05 |
| Gord Anderson Automotive Group Inc. | 1267 Dundas Street, Box 1696, Woodstock, ON N4S 0B1 | |
| Leaf Nation Transport Inc. | 430 Sales Dr, Woodstock, ON N4S 0B6 | 2012-09-29 |
| 11036521 Canada Inc. | 468 Sales Drive, Woodstock, ON N4S 0B7 | 2018-10-10 |
| Think North Technologies Incorporated | 440 Sales Drive, Woodstock, ON N4S 0B7 | 2018-05-23 |
| 10441864 Canada Inc. | 474 Sales Dr, Woodstock, ON N4S 0B7 | 2017-10-10 |
| Find all corporations in postal code N4S | ||
| Name | Address |
|---|---|
| WALLY HUNTER | 70 MAE COURT, CAMPBELL ON L0P 1B0, Canada |
| STEPHEN STOPPENBRINK | 153 BIRCHMOUNT STREET, LONDON ON N6K 4X8, Canada |
| WILLIAM GIACOMETTI | VIA MONTECALVO, 12, RASTIGNANO - PIANORO 40067, Italy |
| ROBERT Earl STORIE | 291 WATSON AVE, OAKVILLE ON L6J 3V3, Canada |
| STEFANO GUIDOTTI | VIA AUSONIO, 5, MILAN 20123, Italy |
| Name | Director Name | Director Address |
|---|---|---|
| STORIE, MORTIMORE & ASSOCIATES INC. | ROBERT EARL STORIE | 338 PALMER AVENUE, OAKVILLE ON L6J 1T3, Canada |
| HYD-MECH GROUP LIMITED | STEFANO GUIDOTTI | VIA AUSONIO 5, MILANO 20123, Italy |
| MEP CANADA LTD. | STEFANO GUIDOTTI | VIA AUSONIO 5 - 20123, MILANO , Italy |
| SOFDESK INC. | Wally Hunter | 70 Mae Court, Campbellville ON L0P 1B0, Canada |
| IntegriFI Solutions Inc. | WALLY HUNTER | 70 MAE COURT, P.O. BOX 217, CAMPBELLVILLE ON L0P 1B0, Canada |
| THE ASSOCIATION OF CANADIAN VENTURE CAPITAL COMPANIES (ACVCC) | WALLY HUNTER | 1235 BAY STREET, SUITE 801, TORONTO ON M5R 3K4, Canada |
| 4213181 CANADA INC. | WALLY HUNTER | 70 MAE COURT, CAMPBELLVILLE ON L0P 1B0, Canada |
| OPTOVATION CORP. | WALLY HUNTER | 70 MAE COURT, CAMPBELLVILLE ON L0P 1B0, Canada |
| Trust But Verify Inc. | Wally Hunter | 1235 Bay Street, Suite 801, Toronto ON M5R 3K4, Canada |
| HYD-MECH GROUP LIMITED | WILLIAM GIACOMETTI | VIA MONTECALVO 12, RASTIGNANO-PIANORO 40067, Italy |
| City | Woodstock |
| Post Code | N4S 8A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Scies Hyd-mech Ltee | 239 Rr 8, Beard's Lane, Woodstock, ON N4S 7W3 | 1983-10-17 |
| Stan Mech Agencies Inc. | 2586 Dunwin Drive, Unit 7, Mississauga, ON L5L 1J5 | 1981-08-07 |
| Mech Solutions Ltd. | 56 Pennsylvania Ave, Unit 8, Concord, ON L4K 3V9 | |
| Can-mech Agencies Limited | 155 Tansley Dr., Carp, ON K0A 1L0 | 1984-04-27 |
| Mech-eng Inc. | Box 600, Athens, ON K0E 1B0 | 1977-09-26 |
| L F Maxi-mech Plomberie Inc. | 37 Claude, Gatineau, QC J8P 4V1 | 1997-06-17 |
| Mech Machine Inc. | 62 Ruscica Drive, Toronto, ON M4A 1R4 | 2018-11-01 |
| Mech & Aero Technologies Inc. | 85 Juniper Road, Chelsea, QC J9B 1T3 | 2002-10-23 |
| Mech Signs Inc. | 56 Pennsylvania Avenue, Unit 8, Vaughan, ON L4K 3V9 | 2018-07-19 |
| Mech-mart Sales Inc. | 50 Honeysuckle Drive, Guelph, ON N1G 4X7 | 1993-06-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |