HILLESTAD PHARMACEUTICALS INC. is a business entity registered at Corporations Canada, with entity identifier is 6632751. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 6632751 |
| Business Number | 874049083 |
| Corporation Name | HILLESTAD PHARMACEUTICALS INC. |
| Registered Office Address |
1178 Dutch Villa Bay Winkler MB R6W 1P5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| WAYNE HARRIS | 5759 SUNNIE DEE COURT, LAS VEGAS NV 89120, United States |
| DAN HILLESTAD | 178 US WHY 51N, WOODRUFF WI 54568, United States |
| RANDALL FROST | 384 NEWDALE COURT, N. VANCOUVER BC V7N 3H4, Canada |
| MARCO SEDELIS | C/O 178 US HWY 51N, PO BOX 1700, WOODRUFF WI 54568, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-30 | current | 1178 Dutch Villa Bay, Winkler, MB R6W 1P5 |
| Address | 2006-09-27 | 2019-10-30 | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 |
| Name | 2006-09-27 | current | HILLESTAD PHARMACEUTICALS INC. |
| Status | 2014-06-25 | current | Active / Actif |
| Status | 2014-02-27 | 2014-06-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-09-27 | 2014-02-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-27 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-23 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-05-23 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2009-01-15 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2009-01-15 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ar Truck Service Ltd. | 79 Emerald Drive, Chortitz, MB R6W 0A2 | 2017-08-28 |
| Bema Energy Incorporated | 85 Stingray Bay, Winkler, MB R6W 0A3 | 2012-05-14 |
| 10824119 Canada Inc. | 85 Stingray Bay, Winkler, MB R6W 0A3 | 2018-06-05 |
| Primo Woodcraft & Carpentry Ltd. | 3 - 175 Roblin Blvd. East, Winkler, MB R6W 0H2 | 2020-01-06 |
| Aperon Uv Inc. | Thompson Dorfman Sweatman LLP, 3-175 Roblin Blvd. East, Winkler, MB R6W 0H2 | 2020-06-30 |
| Torgvan Resources Inc. | Thompson Dorfman Sweatman LLP, 3-175 Roblin Blvd. East, Winkler, MB R6W 0H2 | 2020-08-19 |
| Froese Family Foundation | 675 Norquay Drive, Winkler, MB R6W 0L1 | 2011-08-12 |
| 11785524 Canada Ltd. | 58 Redbond Crescent, Winkler, MB R6W 0N7 | 2019-12-11 |
| 8023174 Canada Inc. | 8-520 Main St, Winkler, MB R6W 1A1 | 2011-11-15 |
| Battu Logistics Inc. | 4-530 Main St, Winkler, MB R6W 1A2 | 2016-09-07 |
| Find all corporations in postal code R6W | ||
| Name | Address |
|---|---|
| WAYNE HARRIS | 5759 SUNNIE DEE COURT, LAS VEGAS NV 89120, United States |
| DAN HILLESTAD | 178 US WHY 51N, WOODRUFF WI 54568, United States |
| RANDALL FROST | 384 NEWDALE COURT, N. VANCOUVER BC V7N 3H4, Canada |
| MARCO SEDELIS | C/O 178 US HWY 51N, PO BOX 1700, WOODRUFF WI 54568, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Sustainable Agriculture Education Partnership | Wayne Harris | 55 South 1 West, Box 132, Magrath AB T0K 1J0, Canada |
| 105476 CANADA INC. | WAYNE HARRIS | BRAUN ROAD, LUSKVILLE QC J0X 2G0, Canada |
| City | Winkler |
| Post Code | R6W 1P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Nutritifs Familiaux Hillestad International Inc. | 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 | 1988-10-20 |
| Abri Pharmaceuticals Inc. | 30 Novopharm Court, Toronto, ON M1B 2K9 | |
| King Pharmaceuticals Canada Inc. | 2915 Argentia Road, Suite 7, Mississauga, ON L5N 8G6 | 2005-12-19 |
| G7 Pharmaceuticals Inc. | 21 Ann St N, Cannington, ON L0E 1E0 | |
| Bpc Pharmaceuticals Inc. | 55 Oban Ave, Maple, ON L6A 2E2 | 2018-01-02 |
| Easton Pharmaceuticals Inc. | 650 Bay Street, Toronto, ON M5G 1M8 | 2018-06-11 |
| Syng Pharmaceuticals Inc. | 933 Jasper Crt, Kingston, ON K7P 2A4 | 2012-10-11 |
| Grace Pharmaceuticals Inc. | 11 Third Ave. South, Roxboro, QC H8Y 2L3 | 2011-07-11 |
| Meso Pharmaceuticals Inc. | 203 Roger Pilon, D.d.o, QC H9G 2W8 | 2005-07-02 |
| Pdh Pharmaceuticals Inc. | 527 Sandbanks Cresc, Waterloo, ON N2V 2J3 | 2015-01-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |