HORTAU INC. is a business entity registered at Corporations Canada, with entity identifier is 4068742. The registration start date is May 15, 2002. The current status is Active.
| Corporation ID | 4068742 |
| Business Number | 144606142 |
| Corporation Name | HORTAU INC. |
| Registered Office Address |
966, Chemin Olivier Bureau 450 Lévis QC G7A 2N1 |
| Incorporation Date | 2002-05-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Daniel Cyr | 77, chemin d'Auteuil, Candiac QC J5R 5H5, Canada |
| Aki Georgacacos | 242125 Windhorse Way, Calgary AB T3Z 0B7, Canada |
| Timothy W. Hassler | 911, Cabernet Drive, Town and Country MO 63017, United States |
| Nazmin Alani | 47, Arbordale Crescent, Nepean ON K2G 5E1, Canada |
| Joseph Malik Bradley | 3026 Lakemont Drive Unit 4, San Ramon CA 94582, United States |
| Jocelyn Boudreau | 1730 San Luis Dr, San Luis Obispo CA 93401, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-06-23 | current | 966, Chemin Olivier, Bureau 450, Lévis, QC G7A 2N1 |
| Address | 2015-02-11 | 2015-06-23 | 1112, Boul. Guillaume-couture, Bureau 200, Lévis, QC G6W 5M6 |
| Address | 2010-06-14 | 2015-02-11 | 1112, Boulevard De La Rive-sud, Bureau 200, Saint-romuald, QC G6W 5M6 |
| Address | 2006-01-05 | 2010-06-14 | 735, Rue De L'Église, Saint-romuald, QC G6W 5M6 |
| Address | 2004-10-04 | 2006-01-05 | 840 Sainte-therese, Bureau 300, Quebec, QC G1N 1S7 |
| Address | 2002-05-15 | 2004-10-04 | 553, Des Prairies, St-romuald, QC G6W 3K3 |
| Name | 2002-05-15 | current | HORTAU INC. |
| Status | 2002-05-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-26 | Amendment / Modification | Section: 178 |
| 2018-06-11 | Amendment / Modification | Section: 178 |
| 2015-12-22 | Amendment / Modification | Section: 178 |
| 2014-03-14 | Amendment / Modification | Section: 27, 178 |
| 2012-12-21 | Amendment / Modification | Section: 178 |
| 2011-01-19 | Amendment / Modification | |
| 2009-09-28 | Amendment / Modification | |
| 2006-05-12 | Amendment / Modification | |
| 2004-12-13 | Amendment / Modification | |
| 2002-05-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-08 | 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 |
|---|---|---|
| Biogates Inc. | 966 Chemin Des Oliviers, Lévis, QC G7A 2N1 | 2020-04-22 |
| 10193500 Canada Inc. | 966 Chemin Olivier, Saint-nicolas, QC G7A 2N1 | 2017-04-15 |
| 9720600 Canada Inc. | 425-966, Ch. Olivier, Lévis, QC G7A 2N1 | 2016-04-21 |
| Cam-trac Import Export Ltee | 830 Chemin Olivier, Saint-nicolas, QC G7A 2N1 | 2003-04-28 |
| 3737438 Canada Inc. | 790 Chemin Olivier, Saint-nicolas, QC G7A 2N1 | 2000-03-27 |
| Les Logiciels Blind Apex Inc. | 966-300, Ch. Olivier, Levis, QC G7A 2N1 | 1999-03-10 |
| Kaiplast Inc. | 820 Chemin Olivier, Saint-nicolas, QC G7A 2N1 | 1995-11-29 |
| Les Pierres Technoprofil Inc. | 960 Chemin Olivier, St-nicolas, QC G7A 2N1 | 1991-11-06 |
| BÂtiments D'acier Finar Steel Buildings Inc. | 790 Chemin Olivier, LÉvis, QC G7A 2N1 | |
| 10193569 Canada Inc. | 966 Chemin Olivier, Lévis, QC G7A 2N1 | 2017-04-15 |
| Find all corporations in postal code G7A 2N1 | ||
| Name | Address |
|---|---|
| Daniel Cyr | 77, chemin d'Auteuil, Candiac QC J5R 5H5, Canada |
| Aki Georgacacos | 242125 Windhorse Way, Calgary AB T3Z 0B7, Canada |
| Timothy W. Hassler | 911, Cabernet Drive, Town and Country MO 63017, United States |
| Nazmin Alani | 47, Arbordale Crescent, Nepean ON K2G 5E1, Canada |
| Joseph Malik Bradley | 3026 Lakemont Drive Unit 4, San Ramon CA 94582, United States |
| Jocelyn Boudreau | 1730 San Luis Dr, San Luis Obispo CA 93401, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ORIGIN BIOMED INC. | AKI GEORGACACOS | 67 KINCORA VIEW, CALGARY AB T3R 1M4, Canada |
| THE ASSOCIATION OF CANADIAN VENTURE CAPITAL COMPANIES (ACVCC) | AKI GEORGACACOS | 600 CROWFOOT CRES. NW, SUITE 235, CALGARY AB T3G 0B4, Canada |
| Farmlead Resources Ltd. | Aki Georgacacos | 242125 Windhorse Way, Calgary AB T3Z 0B7, Canada |
| 8716137 CANADA INC. | Aki Georgacacos | 26 Swift Creek Place, Calgary AB T3Z 0B6, Canada |
| Natunola Agritech Inc. | AKI GEORGACACOS | 67, KINCORA VIEW N.W., CALGARY AB T3R 1M4, Canada |
| 7894716 CANADA INC. | Aki Georgacacos | 147 Grandview Way, Calgary AB T3Z 0A8, Canada |
| RIO I General Partner Ltd. | Aki Georgacacos | 242125 WindHorse Way, Calgary AB T3Z 0B7, Canada |
| RIO PARTNERS MANAGEMENT INC. | Aki Georgacacos | 242125 Windhorse Way, Calgary AB T3Z 0B7, Canada |
| Woozworld inc. | Daniel Cyr | 1250, René-Lévesque blvd. W., Suite 3800, Montréal QC H3B 4W8, Canada |
| Aventure D'un Jour Inc. | Daniel Cyr | 3 des sittelles, Gore QC J0V 1K0, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |