GEOLOGIC HEATING SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 6611460. The registration start date is August 14, 2006. The current status is Dissolved.
| Corporation ID | 6611460 |
| Business Number | 845096320 |
| Corporation Name | GEOLOGIC HEATING SYSTEMS INC. |
| Registered Office Address |
20 Ridingview Crescent Stittsville ON K2S 1W3 |
| Incorporation Date | 2006-08-14 |
| Dissolution Date | 2018-06-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| PETER H. BAKER | 20 RIDINGVIEW CRESCENT, STITTSVILLE ON K2S 1W3, Canada |
| JOHN LOBB | 132 ROBERTLEE DRIVE, CARP ON K0A 1L0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-08-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-08-14 | current | 20 Ridingview Crescent, Stittsville, ON K2S 1W3 |
| Name | 2006-08-14 | current | GEOLOGIC HEATING SYSTEMS INC. |
| Status | 2018-06-18 | current | Dissolved / Dissoute |
| Status | 2018-01-19 | 2018-06-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-04-25 | 2018-01-19 | Active / Actif |
| Status | 2014-01-14 | 2014-04-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-02-05 | 2014-01-14 | Active / Actif |
| Status | 2010-01-14 | 2010-02-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-08-14 | 2010-01-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-18 | Dissolution | Section: 212 |
| 2007-03-08 | Amendment / Modification | |
| 2006-08-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 20 Ridingview Crescent |
| City | Stittsville |
| Province | ON |
| Postal Code | K2S 1W3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.h. Baker Holdings Inc. | 20 Ridingview Crescent, Stittsville, ON K2S 1W3 | 2007-03-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9487182 Canada Inc. | 24 Ridingview Cres, Stittsville, ON K2S 1W3 | 2015-10-26 |
| Hepburn Global Holdings Inc. | 3 Ridingview Crescent, Ottawa, ON K2S 1W3 | 2011-12-31 |
| 4471563 Canada Inc. | 24 Ridingview Crescent, Stittsville, ON K2S 1W3 | 2008-03-18 |
| 6710689 Canada Inc. | 2 Ridingview Crescent, Stittsville, ON K2S 1W3 | 2007-01-29 |
| 6455662 Canada Inc. | 18 Ridingview Crescent, Ottawa, ON K2S 1W3 | 2005-09-29 |
| National Capital Heavy Construction Association | 5 Ridingview Crescent, Ottawa, ON K2S 1W3 | 2001-03-08 |
| 4479211 Canada Inc. | 24 Ridingview Crescent, Stittsville, ON K2S 1W3 | 2008-06-05 |
| 4492170 Canada Inc. | 24 Ridingview Crescent, Stittsville, ON K2S 1W3 | 2008-09-04 |
| The Canadian Society for Male Survivors of Sexual Abuse | 5 Ridingview Crescent, Stittsville, ON K2S 1W3 | 2013-05-04 |
| Bryton Building Products Ltd. | 2 Ridingview Crescent, Stittsville, ON K2S 1W3 | 2016-02-17 |
| Find all corporations in postal code K2S 1W3 | ||
| Name | Address |
|---|---|
| PETER H. BAKER | 20 RIDINGVIEW CRESCENT, STITTSVILLE ON K2S 1W3, Canada |
| JOHN LOBB | 132 ROBERTLEE DRIVE, CARP ON K0A 1L0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| P.H. BAKER HOLDINGS INC. | PETER H. BAKER | 20 RIDINGVIEW CRESCENT, STITTSVILLE ON K2S 1W3, Canada |
| City | Stittsville |
| Post Code | K2S 1W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amatech Plumbing,heating & Solar Water Heating Systems Corporation | 26 Cedar Drive, Caledon, ON L0N 1C0 | 2008-10-04 |
| Chrono Geologic Inc. | 330 Becher Bay Rd., Sooke, BC V9Z 1B7 | 2009-10-20 |
| Sb Geologic Consulting Ltd. | 1107 B 41st Sw, Calgary, AB T3C 1X5 | 2020-11-11 |
| Polytherm Floor Heating Systems Ltd. | 69 Deerfield Drive, Delta, BC V4M 2X2 | 1983-02-16 |
| Guilbeault Heating Systems Inc. | 1381 Turner Crescent, Ottawa, ON K1E 2Y5 | 2012-12-11 |
| Fresh Air Heating and Cooling Systems Inc. | 201 Millway Ave, Unit 5, Concord, ON L4K 3W7 | 2011-05-27 |
| Onsen Heating Systems Ltd. | 8676 Commerce Court, Burnaby, BC V5A 4N7 | 2006-07-06 |
| Chinook Heating Systems Inc. | 1900-155 Carlton Street, Winnipeg, MB R3C 3H8 | 2001-10-23 |
| Spring Home Heating & Cooling Systems Inc. | 160 Torbay Road, Markham, ON L3R 1G6 | 2007-02-12 |
| Griffin Heating Systems Inc. | 4325 Steeles Ave. West, North York, ON | 1982-05-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |