HYPERION SOLAR Inc. is a business entity registered at Corporations Canada, with entity identifier is 7828101. The registration start date is April 6, 2011. The current status is Active.
| Corporation ID | 7828101 |
| Business Number | 817325806 |
| Corporation Name | HYPERION SOLAR Inc. |
| Registered Office Address |
7 Innovation Drive, Unit 166 Flamborough ON L9H 7H9 |
| Incorporation Date | 2011-04-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| JIANGANG SHOU | 1109, 84 Carlton Street, Toronto ON M5B 2P4, Canada |
| YANLING HUANG | 2645, Battleford Road, Mississauga ON L5N 3R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-04-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-04 | current | 7 Innovation Drive, Unit 166, Flamborough, ON L9H 7H9 |
| Address | 2014-04-30 | 2015-03-04 | 7 Innovation Drive, Unit 118, Flamborough, ON L9H 7H9 |
| Address | 2011-05-27 | 2014-04-30 | 2845 Argentia Road, Unit 2-3, Mississauga, ON L5N 8G6 |
| Address | 2011-04-06 | 2011-05-27 | 295 Hagey Blvd., Waterloo, ON N2L 6R5 |
| Name | 2013-12-28 | current | HYPERION SOLAR Inc. |
| Name | 2011-04-06 | 2013-12-28 | AERO-SHARP CANADA LTD. |
| Status | 2019-01-13 | current | Active / Actif |
| Status | 2018-09-12 | 2019-01-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-04-06 | 2018-09-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-04-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 7 Innovation Drive, Unit 166 |
| City | Flamborough |
| Province | ON |
| Postal Code | L9H 7H9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dayani Associates Canada Corporation | 7 Innovation Drive Unit 102, Hamilton, ON L9H 7H9 | 2018-12-18 |
| Edge X Networks Inc. | 7 Innovation Drive, Suite 109, Dundas, ON L9H 7H9 | 2015-07-15 |
| Expertise Analytical Laboratories Inc. | 7 Innovation Drive,suite 125, Dundas, ON L9H 7H9 | 2014-07-28 |
| Advanced Video Technology Solutions Ltd. | 7 Innovation Dr, Suite 128, Dundas, ON L9H 7H9 | 2013-04-05 |
| Inctrl Solutions Inc. | 7 Innovation Drive, Suite 107, Dundas, ON L9H 7H9 | 2012-11-15 |
| Gypsource Inc. | Unit 122 - 7 Innovation Drivee, Flamborough, ON L9H 7H9 | 2000-04-12 |
| Nouvab Inc. | 7 Innovation Drive, Unit 165, Flamborough, ON L9H 7H9 | 1999-05-13 |
| Ice Biotech Inc. | 7 Innovation Drive, Suite 160, Flamborough, ON L9H 7H9 | 1997-02-25 |
| Cinnos Mission Critical Incorporated | 7 Innovation Drive, Suite 123, Dundas, ON L9H 7H9 | |
| Nl Research Canada Inc. | 7 Innovation Drive, Suite 109, Flamborough, ON L9H 7H9 | 2006-08-03 |
| Find all corporations in postal code L9H 7H9 | ||
| Name | Address |
|---|---|
| JIANGANG SHOU | 1109, 84 Carlton Street, Toronto ON M5B 2P4, Canada |
| YANLING HUANG | 2645, Battleford Road, Mississauga ON L5N 3R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SHOW HAIR & SALON INC. | YANLING HUANG | 65 Clifford Fairbarn Drive, East Gwillimbury ON L9N 0S1, Canada |
| Nelsons United Technology Inc. | Yanling Huang | 3rd F, No 1998 South Yanggao Rd, Pudong New District, Shanghai 200125, China |
| HCDT Group International Ltd. | Yanling Huang | Suite 1109, 84 Carlton Street, Toronto ON M5B 2P4, Canada |
| City | Flamborough |
| Post Code | L9H 7H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solar Without Borders / Solar Sans Frontieres Corporation | 136 Dover Street, Rr#2, Otterville, ON N0J 1R0 | 2016-02-08 |
| Logistiques Solar Limitee | 621 Clarke Ave, Westmount, QC H3Y 3E5 | 1996-03-06 |
| Sunteam Solar Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Verger Solar Inc. | 901, Rue Des Forges, Terrebonne, QC J6Y 0J9 | 2011-06-14 |
| Solar Solutions Renewable Energy and Conservations Devices Inc. | 700 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
| Miranda & Solar Enterprises Inc. | 1255 Phillips Square, Suite 412-b, Montreal, QC H3B 3G1 | 2017-05-02 |
| Hyperion Properties Inc. | 517 Via Mattino Way, Nepean, ON K2J 6B7 | 2019-08-08 |
| Grs Supplies Inc. | 153 Hyperion Court, Oshawa, ON L1L 0K1 | 2017-06-19 |
| Solar Signa Ltd. | 3612 Avenue De La Montage, Shawinigan, QC G9N 6K6 | 1999-04-23 |
| 7704925 Canada Inc. | 20 Hyperion Court, Kingston, ON K7K 7K2 | 2010-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |