HOCHTIEF Canada Holding 3 Inc. is a business entity registered at Corporations Canada, with entity identifier is 8271585. The registration start date is August 10, 2012. The current status is Inactive - Amalgamated.
Corporation ID | 8271585 |
Business Number | 852104249 |
Corporation Name | HOCHTIEF Canada Holding 3 Inc. |
Registered Office Address |
2500, 450 - 1st Street Sw Calgary AB T2P 5H1 |
Incorporation Date | 2012-08-10 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
ROBERT AZZAM | 55 University Avenue, Suite 1601, Toronto ON M5J 2H7, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2012-08-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2012-08-10 | current | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 |
Name | 2012-08-10 | current | HOCHTIEF Canada Holding 3 Inc. |
Status | 2016-11-08 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2012-08-10 | 2016-11-08 | Active / Actif |
Date | Activity | Details |
---|---|---|
2012-08-10 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2014-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2014 | 2013-07-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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---|---|---|
Angiogene Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 1993-04-08 |
Practicar Systems Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | |
Franchise Services of North America Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 1998-08-27 |
Old Maritime Corporation | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | |
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4384725 Canada Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2007-01-16 |
Sixtron Enterprises Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2003-11-12 |
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Canshale 2020 Corp. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | 2010-01-11 |
Whitfield Hall Developments Inc. | 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 | |
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Find all corporations in postal code T2P 5H1 |
Name | Address |
---|---|
ROBERT AZZAM | 55 University Avenue, Suite 1601, Toronto ON M5J 2H7, Canada |
Name | Director Name | Director Address |
---|---|---|
HOCHTIEF ABC SCHOOLS PARTNER INC. | ROBERT AZZAM | 38 AUSTIN AVENUE, TORONTO ON M4M 1V6, Canada |
City | Calgary |
Post Code | T2P 5H1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Hochtief Canada Holding Inc. | 701 - 2 Bloor Street E., Toronto, ON M4W 1A8 | 2010-03-25 |
Hochtief Sslg Partner Inc. | 300-8, Place Du Commerce, Montréal, QC H3E 1N3 | 2014-09-05 |
Hochtief Canada Holding 4 Inc. | 2 Bloor Street East, Suite 701, Toronto, ON M4W 1A8 | 2014-09-05 |
Hochtief Canada Holding 1 Inc. | 2 Bloor Street East, Suite 701, Toronto, ON M4W 1A8 | 2010-08-17 |
Hochtief B2l Partner Inc. | 1201 Scotia 2 Tower, 10060 Jasper Avenue, Edmonton, AB T5J 4E5 | |
Hochtief Shield Investment Inc. | 2 Bloor Street East, Suite 701, Toronto, ON M4W 1A8 | |
Hochtief Abc Schools Partner Inc. | 1190 Hornby Street, 9th Floor, Vancouver, BC V6Z 2K5 | |
Holding Locnest Inc. | 200 St-jean Street, Suite 1, Longueuil, QC J4H 2X5 | |
Wlt Holding (canada) Limited | 3123-8700 Mckim Way, Richmond, BC V6X 4A5 | 2018-04-02 |
Advantage Corporate Holding Inc. | 980 Du Centenaire, Greenfield Park, QC J4V 3G2 | 2011-06-19 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |