Hatchcos Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 3654745. The registration start date is August 23, 1999. The current status is Active.
| Corporation ID | 3654745 |
| Business Number | 870178340 |
| Corporation Name | Hatchcos Group Inc. |
| Registered Office Address |
2800 Speakman Drive Mississauga ON L5K 2R7 |
| Incorporation Date | 1999-08-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN BIANCHINI | 62 Ennisclare Drive, Oakville ON L6J 4N2, Canada |
| Johannes Lombard | 2409 Lakeshore Road East, Oakville ON L6J 1M7, Canada |
| MARTIN DOBLE | 4467 Escarpment Drive, Burlington ON L7M 0T8, Canada |
| Robert Francki | 23 Park Avenue, Oakville ON L6J 3X9, Canada |
| Nils Voermann | 348 Balsam Drive, Oakville ON L6J 3X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-08-23 | 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 | 1999-08-23 | 2002-05-07 | Toronto Dominion Bank Tower, Toronto-dominion Centre, Toronto, ON M5K 1E6 |
| Name | 2000-09-15 | current | Hatchcos Group Inc. |
| Name | 1999-08-23 | 2000-09-15 | 3654745 CANADA INC. |
| Status | 1999-08-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-09-15 | Amendment / Modification | Name Changed. |
| 1999-08-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-11-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-25 | 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 Holdings International Inc. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 1999-03-11 |
| 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 |
|---|---|
| JOHN BIANCHINI | 62 Ennisclare Drive, Oakville ON L6J 4N2, Canada |
| Johannes Lombard | 2409 Lakeshore Road East, Oakville ON L6J 1M7, Canada |
| MARTIN DOBLE | 4467 Escarpment Drive, Burlington ON L7M 0T8, Canada |
| Robert Francki | 23 Park Avenue, Oakville ON L6J 3X9, Canada |
| Nils Voermann | 348 Balsam Drive, Oakville ON L6J 3X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Hatch Ltd. Hatch Ltée | Johannes Lombard | 2800 Speakman Drive, Mississauga ON L5K 2R7, Canada |
| Hatch Ltd. | JOHANNES LOMBARD | 223 TRELAWN AVENUE, OAKVILLE ON L6J 4R3, Canada |
| Hatch Ltd. | JOHANNES LOMBARD | 223 TRELAWN AVENUE, OAKVILLE ON L6J 4R3, Canada |
| Hatch Ltd. | JOHANNES LOMBARD | 223 TRELAWN AVENUE, OAKVILLE ON L6J 4R3, Canada |
| Hatch Ltd. | JOHANNES LOMBARD | 2409 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M7, Canada |
| Hatch Ltd. | JOHANNES LOMBARD | 2409 LAKE SHORE ROAD EAST, OAKVILLE ON L6J 1M7, Canada |
| Hatch Ltd. | JOHANNES LOMBARD | 2409 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M7, Canada |
| PROTO PLUS PRECISION Inc. | JOHN BIANCHINI | 997 46th Avenue, MONTREAL QC H8T 2N7, Canada |
| Hatch Ltd. | JOHN BIANCHINI | 32 FIFTH AVENUE, WOODBRIDGE ON L4L 6Y6, Canada |
| HATCHCOS HOLDINGS LTD. | JOHN BIANCHINI | 62 ENNISCLARE DRIVE, OAKVILLE ON L6J 4N2, 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 Holdings International Inc. | 2800 Speakman Drive, Mississauga, ON L5K 2R7 | 1999-03-11 |
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| Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
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| Seven Group Game Services Inc. | 1000 Sherbrooke Street West, Suite 2700, Montreal, QC H3A 3G4 | 2011-06-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |