Hallcon Corporation is a business entity registered at Corporations Canada, with entity identifier is 9281444. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9281444 |
| Business Number | 869319210 |
| Corporation Name | Hallcon Corporation |
| Registered Office Address |
3400 Rue De L'Éclipse, Suite 700 Brossard QC J4Z 0P3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| STÉPHANE BLANCHET | 210-375 BLVD ROLAND-THERRIEN, LONGUEUIL QC J4H 4A6, Canada |
| DOMENICO MANCINI | 210-375 BLVD ROLAND-THERRIEN, LONGUEUIL QC J4H 4A6, Canada |
| ANTOINE CASIMIR JR. | 210-375 BLVD ROLAND-THERRIEN, LONGUEUIL QC J4H 4A6, Canada |
| ANTON G PLUT | 210-375 BLVD ROLAND-THERRIEN, LONGUEUIL QC J4H 4A6, Canada |
| JACQUES FOISY | 27 WOODLAWN AVENUE WEST, TORONTO ON M4V 1G6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-07-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-10 | current | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 |
| Address | 2015-07-28 | 2019-10-10 | 210-375 Blvd Roland-therrien, Longueuil, QC J4H 4A6 |
| Name | 2015-07-28 | current | Hallcon Corporation |
| Status | 2015-07-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-28 | Amalgamation / Fusion |
Amalgamating Corporation: 9281436. Section: 184 1 |
| 2015-07-28 | Amalgamation / Fusion |
Amalgamating Corporation: 9366393. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-04 | 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 |
|---|---|---|
| Hallcon Corporation | 45 Charles St East, 3rd Floor, Toronto, ON M4Y 1S2 | 2001-07-26 |
| Hallcon Corporation | 5775 Yonge St., Ste. 1010, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 5775, Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 1010- 5775 Yonge Street, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 |
| Address | 3400 rue de L'Éclipse, Suite 700 |
| City | Brossard |
| Province | QC |
| Postal Code | J4Z 0P3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Novacap Services Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2013-12-11 |
| Novacap Management Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2013-12-12 |
| Nvc Performance Tmt Iv Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2013-12-17 |
| Nvc Capital Tmt Iv Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2013-12-17 |
| Nvc Performance Industries Iv Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2014-07-21 |
| Nvc Capital Industries Iv Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2014-07-21 |
| Novacap Tmt Iv Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2014-07-21 |
| Novacap Gestion De Fonds Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2014-07-21 |
| Novacap Ip Tmt Iv Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2014-07-21 |
| Novacap Assurance Inc. | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2014-07-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12500876 Canada Inc. | 700 - 3400, De L'Éclipse Street, Brossard, QC J4Z 0P3 | 2020-11-17 |
| Aga Financial Holding Inc. | 700 - 3400 De L'Éclipse Street, Brossard, QC J4Z 0P3 | 2020-09-24 |
| Ricova Châteauguay Inc. | 540-3400 De L'Éclipse Rue, Brossard, QC J4Z 0P3 | 2020-06-19 |
| Ricova Leasing Inc. | 540-3400 De L'Éclipse St, Brossard, QC J4Z 0P3 | 2020-06-16 |
| For Mommys New York Inc. | 210-3400 Rue De L'Éclipse, Brossard, QC J4Z 0P3 | 2020-02-24 |
| 11701339 Canada Inc. | 3400 De L'Éclipse Street, Suite 700, Brossard, QC J4Z 0P3 | 2019-10-25 |
| Novacap Management Financial Services I Inc. | 700- 3400 Rue De L'Éclipse, Brossard, QC J4Z 0P3 | 2019-05-07 |
| Novacap Ip Industries V Inc. | 3400 Rue De L'Éclipse, Bureau 700, Brossard, QC J4Z 0P3 | 2018-12-05 |
| 10281824 Canada Inc. | 3400 De L'eclipse, Suite 720, Brossard, QC J4Z 0P3 | 2017-06-15 |
| 9060642 Canada Inc. | 420-3400, Rue De L'Éclipse, Brossard, QC J4Z 0P3 | 2014-10-23 |
| Find all corporations in postal code J4Z 0P3 | ||
| Name | Address |
|---|---|
| STÉPHANE BLANCHET | 210-375 BLVD ROLAND-THERRIEN, LONGUEUIL QC J4H 4A6, Canada |
| DOMENICO MANCINI | 210-375 BLVD ROLAND-THERRIEN, LONGUEUIL QC J4H 4A6, Canada |
| ANTOINE CASIMIR JR. | 210-375 BLVD ROLAND-THERRIEN, LONGUEUIL QC J4H 4A6, Canada |
| ANTON G PLUT | 210-375 BLVD ROLAND-THERRIEN, LONGUEUIL QC J4H 4A6, Canada |
| JACQUES FOISY | 27 WOODLAWN AVENUE WEST, TORONTO ON M4V 1G6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HALLCON CREW TRANSPORT INC. | Antoine Casimir Jr. | 375 Boul. Roland-Therrien, Bureau 210, Longueuil QC J4H 4A6, Canada |
| Hallcon Asset Management Inc. | Antoine Casimir Jr. | 375 Boul. Roland-Therrien, Bureau 210, Longueuil QC J4H 4A6, Canada |
| Hallcon Asset Management Inc. | ANTON G PLUT | 20 ALEX MEWS, TORONTO ON M5R 3T2, Canada |
| 4303598 CANADA INC. | DOMENICO MANCINI | 126 TIMBERLEA TRAIL, KIRKLAND QC H9J 2N5, Canada |
| DOMPIER EQUITIES LTD. | DOMENICO MANCINI | 553 GROSVENOR AVE, WESTMOUNT QC H3Y 2S5, Canada |
| Novacap Industries IV Inc. | Domenico Mancini | 126, rue Timberlea-Trail, Kirkland QC H9J 2N5, Canada |
| HALLCON CREW TRANSPORT INC. | Domenico Mancini | 375 Boul. Roland-Therrien, Bureau 210, Longueuil QC J4H 4A6, Canada |
| 176244 CANADA INC. | DOMENICO MANCINI | 126 TIMBERLEA TRAIL, KIRKLAND QC H9J 2N5, Canada |
| Hallcon Asset Management Inc. | Domenico Mancini | 375 Boul. Roland-Therrien, Bureau 210, Longueuil QC J4H 4A6, Canada |
| 3E LOGISTICS INC. - | DOMENICO MANCINI | 126 TIMBERLEA TRAIL, KIRKLAND QC H9J 2N5, Canada |
| City | Brossard |
| Post Code | J4Z 0P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hallcon Development Corporation | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2015-07-13 |
| Southfield Hallcon Investment Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Hallcon Crew Transport Inc. | 45 Charles Street, 3rd Floor, Toronto, ON M4Y 1S2 | 2002-07-12 |
| Hallcon Cleaning Ltd. | 45 Charles Street East, Toronto, ON M4Y 1S2 | 1991-07-10 |
| Hallcon Crew Transport Inc. | 3280 Bloor Street West, Suite 250, Toronto, ON M8X 2X3 | |
| Hallcon Holding Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Hallcon Acquisition Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | 2011-03-23 |
| Hallcon Asset Management Inc. | 3280 Bloor Street West, Suite 250, Toronto, ON M8X 2X3 | 2010-02-25 |
| Hallcon Holding Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | 2011-03-23 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |