LATENT HEAT INCORPORATED is a business entity registered at Corporations Canada, with entity identifier is 6768598. The registration start date is May 9, 2007. The current status is Dissolved.
| Corporation ID | 6768598 |
| Business Number | 849441191 |
| Corporation Name | LATENT HEAT INCORPORATED |
| Registered Office Address |
452 Nelson Street Ottawa ON K1N 7S8 |
| Incorporation Date | 2007-05-09 |
| Dissolution Date | 2012-04-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 4 |
| Director Name | Director Address |
|---|---|
| KEVIN BOOTH | 452 NELSON STREET, OTTAWA ON K1N 7S8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-05-09 | current | 452 Nelson Street, Ottawa, ON K1N 7S8 |
| Name | 2007-05-09 | current | LATENT HEAT INCORPORATED |
| Status | 2012-04-13 | current | Dissolved / Dissoute |
| Status | 2011-11-15 | 2012-04-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-05-09 | 2011-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-13 | Dissolution | Section: 212 |
| 2007-05-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-05-10 | 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 |
|---|---|---|
| Xrc Global Capital Management Ltd. | 1, Rideau Street, Suite 700, Ottawa, ON K1N 7S8 | 2009-11-09 |
| 7240074 Canada Inc. | 460 Nelson Street, Ottawa, ON K1N 7S8 | 2009-09-10 |
| Corporate Synergy Inc. | 458 Nelson St., Ottawa, ON K1N 7S8 | 2002-07-24 |
| Corporation Name | Office Address | Incorporation |
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| Canada Green Building Council | 100 Murray Street, Suite 400, Ottawa, ON K1N 0A1 | 2002-12-05 |
| Gbci Canada Inc. | 100 Murray Street, Suite 400, Ottawa, ON K1N 0A1 | 2017-08-29 |
| 2860023 Canada Inc. | 100 Island Lodge Road, Suite 101, Ottawa, ON K1N 0A2 | 1992-10-09 |
| Sandrew Holding Inc. | 100 Island Lodge Road, Suite 509, Ottawa, ON K1N 0A2 | 1981-12-22 |
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| Tier 1 Fitness Inc. | 112 Little London Private, Ottawa, ON K1N 0A5 | 2010-10-23 |
| Thomson Data Intelligence Inc. | 110 Little London Private, Ottawa, ON K1N 0A5 | 2003-02-26 |
| Hyperion Global Energy Corp. | 112 Little London Private, Ontario, ON K1N 0A5 | 2016-06-22 |
| Ex Sidera Energy Inc. | 112 Little London Private, Ottawa, ON K1N 0A5 | 2020-09-29 |
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| Find all corporations in postal code K1N | ||
| Name | Address |
|---|---|
| KEVIN BOOTH | 452 NELSON STREET, OTTAWA ON K1N 7S8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9456457 Canada Ltd. | Kevin Booth | 1137 Potter Greens Dr. NW, Edmonton AB T5T 5Y4, Canada |
| 9456392 Canada Inc. | Kevin Booth | 1137 Potter Greens Dr. NW, Edmonton AB T5T 5Y4, Canada |
| 9456422 Canada Ltd. | Kevin Booth | 1137 Potter Greens Dr. NW, Edmonton AB T5G 5Y4, Canada |
| City | OTTAWA |
| Post Code | K1N 7S8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.a. Heat Recovery Incorporated | Po Box 245, Unionville, ON L3R 2L7 | 1985-05-01 |
| Heat-tek Canada Ltee | 250 Danforth Road, Scarborough, ON M1L 3X4 | 1978-09-05 |
| Clear Choice Heat Pumps Incorporated | 6-3535 Calumet Ave, Victoria, BC V8X 1V7 | 2020-09-21 |
| Latent Technologies Inc. | 2 Pilgrim Drive, Markham, ON L6C 1R3 | 2004-12-06 |
| Les Emballages Winpak Heat Seal Inc. | 21919 Dumberry Road, Vaudreuil, QC J7V 8P7 | 1996-10-03 |
| Latent Forensic Services Inc. | 2255 Empire Crescent, Burlington, ON L7L 6Y9 | 2015-09-27 |
| Heat of The Moment Express Limited | 81 Oliver Lane, Maple, ON L6A 1B1 | 2011-08-22 |
| Latent Canada Immigration Consulting Inc. | 328 Neal Drive, Richmond Hill, ON L4C 3L5 | 2020-10-07 |
| The Heat Mansion Inc. | 510-96 Jameson Ave, Toronto, ON M6K 2X7 | 2017-07-25 |
| All About Heat Ltd. | 162 Big Hill Road, Seeley's Bay, ON K0H 2N0 | 2016-08-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |