HEPAK HOLDING LIMITED is a business entity registered at Corporations Canada, with entity identifier is 6476503. The registration start date is November 10, 2005. The current status is Active.
| Corporation ID | 6476503 |
| Business Number | 818922742 |
| Corporation Name | HEPAK HOLDING LIMITED |
| Registered Office Address |
#320, 11808 St. Albert Trail Edmonton AB T5L 4G4 |
| Incorporation Date | 2005-11-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| HELENE PAQUETTE | 7935, DURANCEAU ROAD, VILLE LASALLE QC H8P 3R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-02-12 | current | #320, 11808 St. Albert Trail, Edmonton, AB T5L 4G4 |
| Address | 2005-11-10 | 2010-02-12 | #300, 14925 - 111 Avenue, Edmonton, AB T5M 2P6 |
| Name | 2005-11-10 | current | HEPAK HOLDING LIMITED |
| Status | 2005-11-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-11-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-11-10 | 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 |
|---|---|---|
| Holding Bunjol Limited | #320, 11808 St. Albert Trail, Edmonton, AB T5L 4G4 | 2005-11-10 |
| Imunco Products Inc. | #320, 11808 St. Albert Trail, Edmonton, AB T5L 4G4 | 2008-10-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Focus 10 Educational Consulting Group Ltd. | 320, 11808 St. Albert Trail Nw, Edmonton, AB T5L 4G4 | 2017-01-20 |
| Team Chiasson Inc. | 320, 11808 Saint Albert Trail Northwest, Edmonton, AB T5L 4G4 | 2011-06-10 |
| 7663919 Canada Inc. | 320-11808 Saint Albert Trail Northwest, Edmonton, AB T5L 4G4 | 2010-09-30 |
| Genax Metal Manufacturing Limited | #320, 11808 Saint Albert Trail Northwest, Edmonton, AB T5L 4G4 | 1989-04-17 |
| Chiasson Family Holdings Inc. | 320, 11808 Saint Albert Trail Northwest, Edmonton, AB T5L 4G4 | 2011-06-10 |
| Tyke Minded Ltd. | 320, 11808 St. Albert Trail Nw, Edmonton, AB T5L 4G4 | 2018-07-17 |
| Cititak.ca Incorporated | 320, 11808 St. Albert Trail Nw, Edmonton, AB T5L 4G4 | 2018-10-15 |
| Blaze Pita Ltd. | 320, 11808 St. Albert Trail Nw, Edmonton, AB T5L 4G4 | 2019-09-24 |
| Name | Address |
|---|---|
| HELENE PAQUETTE | 7935, DURANCEAU ROAD, VILLE LASALLE QC H8P 3R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES ENTREPRISES ELECTRIQUES NORMAND PAQUETTE LTEE | HELENE PAQUETTE | 23 RUE DUPUIS, NOTRE DAME DU NORD QC J0Z 3B0, Canada |
| CHAMBRE DE COMMERCE DE COWANSVILLE | HELENE PAQUETTE | 271 RUE ST-FRANCOIS, COWANSVILLE QC J2K 5E6, Canada |
| City | Edmonton |
| Post Code | T5L 4G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Profimar Holding LimitÉe | 125 Champlain, Suite 8, St-jean Sur Richelieu, QC J3B 6V1 | 2004-04-16 |
| Holding Le Vrai M. Bean LimitÉe | 257-43 Boul. Samson, Laval, QC H7X 3R8 | 2014-09-05 |
| Wlt Holding (canada) Limited | 3123-8700 Mckim Way, Richmond, BC V6X 4A5 | 2018-04-02 |
| Roins Holding Limitee | 18, York Street, Suite 800, Toronto, ON M5J 2T8 | 1976-02-20 |
| Heywood Williams Holding Limited | 100 Zenway Blvd, Woodbridge, ON L4H 2Y7 | |
| Ibm World Trade Americas Holding Limited | 3600 Steeles Avenue, Markham, ON L3R 9Z7 | |
| Ugc Holding Limited | 131 Goodrich Dr, Kitchener, ON N2C 2E8 | |
| Ms Media Gp Holding Limited | 900 - 100 Adelaide St. W., Toronto, ON M5H 0E2 | |
| Manara Holding Limited | 6 Bonis Ave, Toronto, ON M1T 2V1 | 2017-07-03 |
| Pengyuan Holding Limited | 89 Codlin St, Markham, ON L3S 3S4 | 2016-11-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |