HPI POWER LTD. is a business entity registered at Corporations Canada, with entity identifier is 6961819. The registration start date is April 30, 2008. The current status is Active.
| Corporation ID | 6961819 |
| Business Number | 806663951 |
| Corporation Name | HPI POWER LTD. |
| Registered Office Address |
400-1565, Carling Ave. Ottawa ON K1Z 8R1 |
| Incorporation Date | 2008-04-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| HAROLD J PONTEZ | HPI LLC, 15503 WEST HARDY, HOUSTON TX 77060, United States |
| JEREMY J WHEELWRIGHT | HPI LLC, 15503 WEST HARDY, HOUSTON TX 77060, United States |
| FRANK BUTTON | 15503 WEST HARDY, HOUSTON TX 77060, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-26 | current | 400-1565, Carling Ave., Ottawa, ON K1Z 8R1 |
| Address | 2011-04-21 | 2012-01-26 | 441 Maclaren Street, Suite 200, Ottawa, ON K2P 2H3 |
| Address | 2010-05-31 | 2011-04-21 | 441, Maclaren Street, Suite 200, Ottawa, ON K2P 2H3 |
| Address | 2008-04-30 | 2010-05-31 | Magellan Orenda, 3160 Derry Road East, Mississauga, ON L4T 1A9 |
| Name | 2008-04-30 | current | HPI POWER LTD. |
| Status | 2008-04-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-04-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-31 | 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 |
|---|---|---|
| Crb Canada Inc. | C/o John N. Mcfarlane, 1565 Carling Ave, Suite 400, Ottawa, ON K1Z 8R1 | 2018-03-15 |
| Replikins, Ltd. | 400-1565 Carling Ave., Ottawa, ON K1Z 8R1 | 2016-02-26 |
| L & Z Trinity Food Ltd. | C/o Low Murchison Radnoff LLP, 400-1565 Carling Avenue, Ottawa, ON K1Z 8R1 | 2015-03-04 |
| Suntechpros Canada Inc. | Suite 400-1565 Carling Avenue, Ottawa, ON K1Z 8R1 | 2008-09-30 |
| Sedgwick Cms Canada Inc. | 400-1565, Carling Avenue, Ottawa, ON K1Z 8R1 | 2003-11-26 |
| The International Corrections and Prisons Association for The Advancement of Professional Corrections | 1565 Carling Ave., Suite 400, Ottawa, ON K1Z 8R1 | 1998-11-20 |
| 3191818 Canada Inc. | 1565, Carling Ave., Fourth Floor, Ottawa, ON K1Z 8R1 | 1995-10-11 |
| Logicvision (canada) Inc. | 508-1565 Carling Avenue, Ottawa, ON K1Z 8R1 | 1993-04-21 |
| Challenger, Gray & Christmas of Canada, Inc. | 1565 Carling Avenue, Suite 400, Ottawa, ON K1Z 8R1 | 1991-01-31 |
| Systeme Corporatif C T (canada) Ltee | 400-1565,carling Avenue, Ottawa, ON K1Z 8R1 | 1962-05-03 |
| Find all corporations in postal code K1Z 8R1 | ||
| Name | Address |
|---|---|
| HAROLD J PONTEZ | HPI LLC, 15503 WEST HARDY, HOUSTON TX 77060, United States |
| JEREMY J WHEELWRIGHT | HPI LLC, 15503 WEST HARDY, HOUSTON TX 77060, United States |
| FRANK BUTTON | 15503 WEST HARDY, HOUSTON TX 77060, United States |
| Name | Director Name | Director Address |
|---|---|---|
| F28 YACHT WORKS INC. · LES INDUSTRIES DU YACHT F28 INC. | FRANK BUTTON | 196 CLEMENT, DORVAL QC H9S 2S9, Canada |
| City | OTTAWA |
| Post Code | K1Z 8R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Power Sustainable Capital Inc. | 751 Square Victoria, Montreal, QC H2Y 2J3 | 2006-12-11 |
| Power Broadcasting Inc. | 800 Place Victoria, 44e Etage, Montreal, QC H4Z 1E3 | 1985-07-11 |
| Diffusion Power Inc. | 800 Place Victoria, 44 Etage, Montreal, QC H4Z 1E3 | |
| Power Law Management Inc. | 1103-130 Rue Albert, Ottawa, ON K1P 5G4 | 2018-05-10 |
| Va-power Ltee | 112 Adelaide Street East, Toronto, ON M5C 1K9 | 1984-07-23 |
| Entretien Power Inc. | Place Du Canada, Suite 1400, Montreal, QC H3B 2P8 | 1984-01-10 |
| Les Ressources Ice Power S.c.c. | 20180 Lakeshore Road, Baie D'urfe, QC H9X 1P7 | 1983-06-23 |
| Vip Power Group Inc. / Le Groupe Vip Power Inc. | 2052 Legrand Crs, Orleans, ON K1E 3P9 | 2005-02-06 |
| Power Du Moyen-orient Ltee | 4595 Hingston Avenue, Montreal, QC H4A 2K2 | 1977-08-24 |
| Dynamic Power American Growth Fund L Ltd. | 40 King Street West, 55th Floor, Scotia Plaza, Toronto, ON M5H 4A9 | 1980-04-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |