HELLERMANNTYTON CANADA INC.

Address:
205 Industrial Parkway North, Unit 4, Aurora, ON L4G 4C4

HELLERMANNTYTON CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3684661. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 3684661
Corporation Name HELLERMANNTYTON CANADA INC.
Registered Office Address 205 Industrial Parkway North
Unit 4
Aurora
ON L4G 4C4
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Brian Butt 205 Industrial Pwy N., Unit 4, Aurora ON L4G 4C4, Canada
JAMES A. CAMPION 4604 N. MURRAY AVENUE, WHITEFISH BAY WI 53211, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-11-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-05-01 current 205 Industrial Parkway North, Unit 4, Aurora, ON L4G 4C4
Address 2004-12-06 2013-05-01 160 West Beaver Creek Road, Unit 1, Toronto, ON L4B 1B4
Address 1999-11-17 2004-12-06 Toronto Dominion Centre, Suite 4700, Toronto, ON M5K 1E6
Name 1999-11-17 current HELLERMANNTYTON CANADA INC.
Status 2009-04-28 current Active / Actif
Status 2009-04-17 2009-04-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-11-17 2009-04-17 Active / Actif

Activities

Date Activity Details
2013-05-01 Amendment / Modification Section: 178
1999-11-17 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-10-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 205 Industrial Parkway North
City Aurora
Province ON
Postal Code L4G 4C4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
9799508 Canada Inc. 67, Industrial Pkwy N, Aurora, ON L4G 4C4 2016-06-20

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Monoceros Alliance Limited 330 Falconwood Hollow, Aurora, ON L4G 0A1 2011-12-22
Centre for Human Values (chv) 38 Martell Gate, Aurora, ON L4G 0A3 2018-11-23
Starr's Skin and Beauty Inc. 61 Martell Gate, Aurora, ON L4G 0A3 2018-05-02
10711691 Canada Corp. 62 Martell Gate, Aurora, ON L4G 0A3 2018-04-02
Newport Caribbean Catering Limited 42 Martell Gate, Aurora, ON L4G 0A3 2017-10-09
Caribbean Peak Food Company Inc. 42 Martell Gate, Aurora, ON L4G 0A3 2020-09-22
Nature's Gifts and Organic Spa Corporation 372 Hollandview Trail Unit 302, Aurora, ON L4G 0A5 2019-01-13
Av Diagnostics Inc. 372 Hollandview Trail, Suite 304, Aurora, ON L4G 0A5 2003-05-29
Timelo Investment Management Inc. 372 Hollandview Trail, Suite 305, Aurora, ON L4G 0A5 2010-05-07
Sorin Neacsu Consulting Ltd. 12 Zokol Dr., Aurora, ON L4G 0B6 2012-12-19
Find all corporations in postal code L4G

Corporation Directors

Name Address
Brian Butt 205 Industrial Pwy N., Unit 4, Aurora ON L4G 4C4, Canada
JAMES A. CAMPION 4604 N. MURRAY AVENUE, WHITEFISH BAY WI 53211, United States

Entities with the same directors

Name Director Name Director Address
RIVENDELL SOCIETY Brian Butt 102-1515 Charles Street, Vancouver BC V5L 2T2, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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