HBAM Holding Inc. is a business entity registered at Corporations Canada, with entity identifier is 6426913. The registration start date is August 3, 2005. The current status is Active.
| Corporation ID | 6426913 |
| Business Number | 831001078 |
| Corporation Name | HBAM Holding Inc. |
| Registered Office Address |
9 Shamrock Place Ottawa ON K2R 1A9 |
| Incorporation Date | 2005-08-03 |
| Dissolution Date | 2008-06-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| BRUCE LINTON | 9 SHAMROCK PLACE, OTTAWA ON K2R 1A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-08-18 | current | 9 Shamrock Place, Ottawa, ON K2R 1A9 |
| Address | 2005-08-03 | 2020-08-18 | 515 Legget Drive, Suite 800, Kanata, ON K2K 3G4 |
| Name | 2009-01-13 | current | HBAM Holding Inc. |
| Name | 2007-01-15 | 2009-01-13 | HBAM Holding Inc. |
| Name | 2005-08-03 | 2007-01-15 | 6426913 CANADA INC. |
| Status | 2016-01-11 | current | Active / Actif |
| Status | 2016-01-07 | 2016-01-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-01-13 | 2016-01-07 | Active / Actif |
| Status | 2008-06-20 | 2009-01-13 | Dissolved / Dissoute |
| Status | 2008-01-12 | 2008-06-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-08-03 | 2008-01-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-27 | Amendment / Modification | Section: 178 |
| 2009-01-13 | Revival / Reconstitution | |
| 2008-06-20 | Dissolution | Section: 212 |
| 2007-01-15 | Amendment / Modification | Name Changed. |
| 2005-08-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-04-18 | 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 |
|---|---|---|
| 10518549 Canada Inc. | 9 Shamrock Place, Ottawa, ON K2R 1A9 | 2017-11-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vasu Holdings Inc. | 10 Shamrock Place, Ottawa, ON K2R 1A9 | 2020-05-22 |
| 8040150 Canada Inc. | 8 Shamrock Place, Ottawa, ON K2R 1A9 | 2011-11-28 |
| Wildberry Health Inc. | 2 Shamrock Place, Ottawa, ON K2R 1A9 | 2007-09-13 |
| S. Cody Group of Companies Ltd. | 3 Shamrock Place, Nepean, ON K2R 1A9 | 2004-02-12 |
| Dim Productions Inc. | 5 Shamrock Place, Ottawa, ON K2R 1A9 | 2001-01-03 |
| Cody Business Network Inc. | 3 Shamrock Place, Nepean, ON K2R 1A9 | 2007-01-18 |
| Codymobile Corporation | 3 Shamrock Place, Ottawa, ON K2R 1A9 | 2013-05-13 |
| Franchising Pod Inc. | 3 Shamrock Place, Ottawa, ON K2R 1A9 | 2014-10-23 |
| Kapital Tile Inc. | 8 Shamrock Place, Ottawa, ON K2R 1A9 | 2017-04-05 |
| Ruckify Inc. | 3 Shamrock Place, Ottawa, ON K2R 1A9 | 2017-09-21 |
| Find all corporations in postal code K2R 1A9 | ||
| Name | Address |
|---|---|
| BRUCE LINTON | 9 SHAMROCK PLACE, OTTAWA ON K2R 1A9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Martello Technologies Corporation | Bruce Linton | 9 Shamrock Place, Ottawa ON K2R 1A9, Canada |
| Pharos Solutions Corporation | Bruce Linton | 9 Shamrock Place, Ottawa ON K2R 1A9, Canada |
| 10252832 Canada Inc. | Bruce Linton | 9 Shamrock Place, Ottawa ON K2R 1A9, Canada |
| Canopy Medical Innovation Project Inc. | Bruce Linton | 9 Shamrock Place, Ottawa ON K2R 1A9, Canada |
| APOLLO CRO INC. | Bruce Linton | 9 Shamrock Place, Ottawa ON K2R 1A9, Canada |
| CANOPY HEMP CORPORATION | Bruce Linton | 9 Shamrock Place, Ottawa ON K2R 1A9, Canada |
| Canopy Animal Health Inc. | Bruce Linton | 9 Shamrock Place, Ottawa ON K2R 1A9, Canada |
| 9388036 CANADA INC. | BRUCE LINTON | 9 SHAMROCK PLACE, OTTAWA ON K2R 1A9, Canada |
| 10433080 Canada Inc. | Bruce Linton | 1 Hershey Drive, Smiths Falls ON K7A 0A8, Canada |
| 10403067 Canada Inc. | Bruce Linton | 1 Hershey Drive, Smiths Falls ON K7A 0A8, Canada |
| City | Ottawa |
| Post Code | K2R 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holding Locnest Inc. | 200 St-jean Street, Suite 1, Longueuil, QC J4H 2X5 | |
| Advantage Corporate Holding Inc. | 980 Du Centenaire, Greenfield Park, QC J4V 3G2 | 2011-06-19 |
| Holding Lyras Inc. | Ph103-275, Étienne-lavoie, Laval, QC H7X 0E4 | |
| Holding Stemel Inc. | 250 Tremblay Road, Ottawa, ON K1G 3M6 | 1979-04-11 |
| Banque Royale Holding Inc. | 200 Bay Street, 19th Floor, Toronto, ON M5J 2J5 | 1994-10-14 |
| Holding Bleu Azur Inc. | 1838 Rue Marie-dubois, Carignan, QC J3L 3P9 | 2007-02-22 |
| H2o Power Holding G.p. Inc. | 560 King Street West, Unit 2, Oshawa, ON L1J 7J1 | 2015-12-29 |
| Green Technology Holding Ltd. | 4101, Sherbrooke West, Westmount, QC H3Z 1A7 | 2011-12-17 |
| Holding Ds Banque Royale Inc. | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 | |
| Open Robotics Challenge Holding Ltd. | 7630 Rue De Liverpool, Brossard, QC J4Y 3J9 | 2018-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |