SOUTH BRANCH WINDFARM INC.

Address:
226 1/2 James Street North, Unit A, Hamilton, ON L8R 2L3

SOUTH BRANCH WINDFARM INC. is a business entity registered at Corporations Canada, with entity identifier is 6970362. The registration start date is May 5, 2008. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 6970362
Business Number 806668018
Corporation Name SOUTH BRANCH WINDFARM INC.
Registered Office Address 226 1/2 James Street North
Unit A
Hamilton
ON L8R 2L3
Incorporation Date 2008-05-05
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
FERMIN MATESANZ C/LARGE, 1B, 40004 SEGOVIA , Spain
JOHANNES BUSMANN ERNST-WEBER STRABE 47,D-49080, OSNABRUECK , Germany
JEFFREY SEGAL 35 BRAEMORE GARDENS, TORONTO ON M6G 2C7, Canada
CRISTOBAL RODRIGUEZ C/SAN QUINTIN, 4, P01 IZQ, 28013 MADRID , Spain

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-05-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-06-01 current 226 1/2 James Street North, Unit A, Hamilton, ON L8R 2L3
Address 2009-11-13 2011-06-01 210 Prescott Street, Suite 3, P.o. Box 1678, Kemptville, ON K0G 1J0
Address 2008-05-05 2009-11-13 215 Sanders Street, Kemptville, ON K0G 1J0
Name 2008-05-05 current SOUTH BRANCH WINDFARM INC.
Status 2012-06-15 current Inactive - Discontinued / Inactif - Changement de régime
Status 2012-06-04 2012-06-15 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2008-05-05 2012-06-04 Active / Actif

Activities

Date Activity Details
2012-06-15 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2008-05-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-05-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 226 1/2 JAMES STREET NORTH
City HAMILTON
Province ON
Postal Code L8R 2L3
Country Canada

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8003041 Canada Inc. 80 King William Street, Suite 203, Hamilton, ON L8R 0A1 2011-10-20
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Huxton Black Ltd. Empire Times Building, 41 King William Street, Unit 300, Hamilton, ON L8R 1A2 2016-09-26
Clicksy Media Inc. 300-41 King William St., Hamilton, ON L8R 1A2 2016-06-01
Scleroderma Canada 41 King William Street, Unit 203, Hamilton, ON L8R 1A2 2000-04-10
Antenna Visual Communication Inc. 41 King William Street, Suite 206, Hamilton, ON L8R 1A2 2000-10-03
6061532 Canada Inc. 41 King William Street, Suite 201, Hamilton, ON L8R 1A2 2003-02-04
Diamond Dog Poker Inc. Suite 210, Hamilton, Ontario, ON L8R 1A2 2005-09-15
Saiv Incorporated 41 King William Street, Suite 300, Hamilton, ON L8R 1A2 2017-03-29
Find all corporations in postal code L8R

Corporation Directors

Name Address
FERMIN MATESANZ C/LARGE, 1B, 40004 SEGOVIA , Spain
JOHANNES BUSMANN ERNST-WEBER STRABE 47,D-49080, OSNABRUECK , Germany
JEFFREY SEGAL 35 BRAEMORE GARDENS, TORONTO ON M6G 2C7, Canada
CRISTOBAL RODRIGUEZ C/SAN QUINTIN, 4, P01 IZQ, 28013 MADRID , Spain

Entities with the same directors

Name Director Name Director Address
Kerr's Ridge Windfarm Inc. CRISTOBAL RODRIGUEZ C/SAN QUINTIN, 4, P01 IZQ, 28013 MADRID , Spain
SUNOL WINDFARM INC. CRISTOBAL RODRIGUEZ C/SAN QUINTIN, 4, P01 IZQ, 28013 MADRID , Spain
POLESTAR WINDFARM INC. CRISTOBAL RODRIGUEZ C/SAN QUINTIN, 4, P01 IZQ, 28013 MADRID , Spain
Castor River Windfarm Inc. CRISTOBAL RODRIGUEZ C/SAN QUINTIN, 4, P01 IZQ, 28013 MADRID , Spain
MARLBOROUGH WINDFARM INC. CRISTOBAL RODRIGUEZ C/SAN QUINTIN, 4, P01 IZQ, 28013 MADRID , Spain
Kerr's Ridge Windfarm Inc. FERMIN MATESANZ C/LARGA, 1B, 40004 SEGOVIA , Spain
SUNOL WINDFARM INC. FERMIN MATESANZ C/LARGA, 1B, 40004 SEGOVIA , Spain
POLESTAR WINDFARM INC. FERMIN MATESANZ C/LARGE, 1B, 40004 SEGOVIA , Spain
Castor River Windfarm Inc. FERMIN MATESANZ C/LARGE, 1B, 40004 SEGOVIA , Spain
MARLBOROUGH WINDFARM INC. FERMIN MATESANZ C/LARGA, 1B, 40004 SEGOVIA , Spain

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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