Headwater Technology Solutions Inc.

Address:
105 Commerce Valley Drive, Suite 601, Markham, ON L3T 7W3

Headwater Technology Solutions Inc. is a business entity registered at Corporations Canada, with entity identifier is 6219195. The registration start date is April 8, 2004. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 6219195
Business Number 855743209
Corporation Name Headwater Technology Solutions Inc.
Registered Office Address 105 Commerce Valley Drive
Suite 601
Markham
ON L3T 7W3
Incorporation Date 2004-04-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
MICHAEL ZUNENSHINE 27 CH BELSIZE, HAMPSTEAD QC H3X 3J9, Canada
ROBERT ROY 90 OAKRIDGE DRIVE, SCARBOROUGH ON M1M 2A4, Canada
MARKUS LUFT 7 NORLINGTON DRIVE, TORONTO ON M2L 2B8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-04-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-10-12 current 105 Commerce Valley Drive, Suite 601, Markham, ON L3T 7W3
Address 2005-09-01 2005-10-12 105 Commerce Valley Drive West, Suite 601, Markham, ON L3T 7W3
Address 2004-04-08 2005-09-01 105 Commerce Valley Drive West, Suite 510, Markham, ON L3T 7W3
Name 2004-04-08 current Headwater Technology Solutions Inc.
Status 2006-06-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2004-04-08 2006-06-01 Active / Actif

Activities

Date Activity Details
2004-04-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-10-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Headwater Technology Solutions Inc. 105 Commerce Valley Drive, Suite 601, Markham, ON L3T 7W3

Office Location

Address 105 COMMERCE VALLEY DRIVE
City MARKHAM
Province ON
Postal Code L3T 7W3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Headwater Technology Solutions Inc. 105 Commerce Valley Drive, Suite 601, Markham, ON L3T 7W3
Freight Logix Inc. 105 Commerce Valley Drive, Suite 601, Markham, ON L3T 7W3

Corporations in the same postal code

Corporation Name Office Address Incorporation
Icomera Canada Inc. 105 Commerce Valley Dr. West, Suite 410, Markham, ON L3T 7W3 2019-05-09
Everbright Capital Corporation Unit 407, 105 Commerce Valley Drive, Markham, ON L3T 7W3 2004-11-15
Dmjm+harris Canada Inc. 105 Commerce Valley Drive West, Markham, ON L3T 7W3 1953-04-14
China International Mining Corporation 105 Commerce Valley Drive West, Suite 430, Markham, ON L3T 7W3 2006-10-19
Ventus Energy Pei General Partner Limited 105 Commerce Valley Drive West, Suite 410, Markham, ON L3T 7W3 2006-03-30
Ventus Energy West Cape General Partner Limited 105 Commerce Valley Drive West, Suite 410, Markham, ON L3T 7W3 2006-09-29
Ventus Energy Ontario Wind Parks General Partner Limited 105 Commerce Valley Drive West, Suite 410, Markham, ON L3T 7W3 2007-01-26
L-3 Communications Canada Inc. 105 Commerce Valley Drive West, Suite 410, Markham, ON L3T 7W3 2001-08-08
6425496 Canada Inc. 105 Commerce Valley Drive West, Suite 410, Markham, ON L3T 7W3 2005-07-29
Cape Scott Wind Farm Inc. 105 Commerce Valley Drive West, Suite 410, Markham, ON L3T 7W3 2010-05-18
Find all corporations in postal code L3T 7W3

Corporation Directors

Name Address
MICHAEL ZUNENSHINE 27 CH BELSIZE, HAMPSTEAD QC H3X 3J9, Canada
ROBERT ROY 90 OAKRIDGE DRIVE, SCARBOROUGH ON M1M 2A4, Canada
MARKUS LUFT 7 NORLINGTON DRIVE, TORONTO ON M2L 2B8, Canada

Entities with the same directors

Name Director Name Director Address
Headwater Technology Solutions Inc. MARKUS LUFT 7 NORLINGTON DRIVE, TORONTO ON M2L 2B8, Canada
Freight Logix Inc. MARKUS LUFT 7 NORLINGTON DRIVE, TORONTO ON M2L 2B8, Canada
NEXT GENERATION SOLUTIONS INC. MARKUS LUFT 7 NORLINGTON DRIVE, TORONTO ON M2L 2B8, Canada
MARKUS LUFT MANAGEMENT CONSULTANTS LTD. MARKUS LUFT 81 HOLTHAM ROAD, HAMPSTEAD QC , Canada
115561 CANADA INC. MICHAEL ZUNENSHINE 27 BELSIZE, HAMPSTEAD QC H3X 3J9, Canada
4269250 CANADA INC. MICHAEL ZUNENSHINE 27 BELSIZE RD., HAMPSTEAD QC H3X 3J9, Canada
2838257 CANADA INC. MICHAEL ZUNENSHINE 27 BELSIZE RD., HAMPSTEAD QC H3X 3J9, Canada
168125 CANADA INC. MICHAEL ZUNENSHINE 27 BELSIZE, HAMPSTEAD QC , Canada
170873 CANADA INC. MICHAEL ZUNENSHINE 7405 TRANS-CANADA HIGHWAY, ST-LAURENT QC H4T 1Z2, Canada
171274 CANADA INC. MICHAEL ZUNENSHINE 7405 TRANS-CANADA HIGHWAY, ST-LAURENT QC H4T 1Z2, 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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