Hyperion Lighting Solutions Corporation (Corporation# 11196464) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 14, 2019.
| Corporation ID | 11196464 |
| Business Number | 715558680 |
| Corporation Name | Hyperion Lighting Solutions Corporation |
| Registered Office Address |
6-565 Trillium Drive Kitchener ON N2R 1J4 |
| Incorporation Date | 2019-01-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| Jan Christopher Vargas | 535 Marl Meadow Crescent, Kitchener ON N2R 1L2, Canada |
| Romeo Das | 122 Pine Martin Crescent, Kitchener ON N2E 3S2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-01-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-01-14 | current | 6-565 Trillium Drive, Kitchener, ON N2R 1J4 |
| Name | 2019-01-14 | current | Hyperion Lighting Solutions Corporation |
| Status | 2019-01-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-30 | 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 |
|---|---|---|
| Superior Heights Roofing Inc. | 545 Trillium Drive Unit 1, Kitchener, ON N2R 1J4 | 2018-10-05 |
| Omegaworks Inc. | 1-565 Trillium Drive, Kitchener, ON N2R 1J4 | 2014-12-02 |
| 8817081 Canada Inc. | 545 Trillium Drive, Kitchener, ON N2R 1J4 | 2014-03-12 |
| Smith Energy Inc. | 565 Trillium Drive, Unit 7, Kitchener, ON N2R 1J4 | |
| Smith Energy Inc. | 565 Trillium Drive, Unit 7, Kitchener, ON N2R 1J4 | |
| Reis Informatica Inc. | 565 Trillium Drive, Unit 1, Kitchener, ON N2R 1J4 | 2008-07-16 |
| Restoration 1 Waterloo Inc. | 565 Trillium Drive, Kitchener, ON N2R 1J4 | 2014-02-20 |
| 9352317 Canada Limited | 565 Trillium Drive, Kitchener, ON N2R 1J4 | 2015-06-30 |
| 9805109 Canada Corp. | 1-565 Trillium Drive, Kitchener, ON N2R 1J4 | 2016-06-23 |
| 10081264 Canada Inc. | 545 Trillium Drive, Kitchener, ON N2R 1J4 | 2017-01-27 |
| Find all corporations in postal code N2R 1J4 | ||
| Name | Address |
|---|---|
| Jan Christopher Vargas | 535 Marl Meadow Crescent, Kitchener ON N2R 1L2, Canada |
| Romeo Das | 122 Pine Martin Crescent, Kitchener ON N2E 3S2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Full Energy Solutions Distribution Corporation | Jan Christopher Vargas | 535 Marl Meadow Crescent, KITCHENER ON N2R 1L2, Canada |
| 9577742 CANADA CORPORATION | Jan Christopher Vargas | 535 Marl Meadow Crescent, Kitchener ON N2R 1L2, Canada |
| Romeo Das Holding Inc. | Romeo Das | 122 Pine Martin Cres, Kitchener ON N2E 3S2, Canada |
| Meomi Lighting Inc. | Romeo Das | 122 Pine Martin Cres., Kitchener ON N2E 3S2, Canada |
| City | Kitchener |
| Post Code | N2R 1J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Esg Solutions Holdings Inc. | 20, Hyperion Court, Kingston, ON K7K 7K2 | |
| Lumicrest Lighting Solutions Inc. | 50 Garden Ave, Toronto, ON M6R 1H6 | 2008-08-06 |
| Lec Lighting Enhancement Corporation | 173 Rue Durocher, Gatineau, QC J8Y 2S5 | 2011-08-02 |
| Pennell Lighting Solutions Inc. | 46 Bartor Blvd, Barrie, ON L4N 5Y6 | 2011-02-07 |
| United Lighting Solutions Inc. | 2142 Community Pl, Kamloops, BC V2B 7Y6 | 2013-03-11 |
| Rhyno Led Lighting Solutions Inc. | 12 O'hara Drive, Halifax, NS B3M 2E6 | 2011-08-26 |
| Jg Electricals Lighting Solutions and Signs Inc. | 121 Watsonbrook Dr, Brampton, ON L6R 0X8 | 2020-07-27 |
| Jsb Lighting Solutions Inc. | 6899 Sunset Boulevard, Ottawa, ON K4P 1C5 | 2015-12-20 |
| Orbets Design and Lighting Solutions Inc. | 5024, Highway 34, Williamstown, ON K0C 2J0 | 2006-06-13 |
| Njdb Lighting Solutions Inc. | 22-9025 216th Street, Langley, BC V1M 2X6 | 2007-09-13 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.