HUTCHISON WHAMPOA (CANADA) LIMITED (Corporation# 3263797) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3263797 |
| Corporation Name | HUTCHISON WHAMPOA (CANADA) LIMITED |
| Registered Office Address |
888 Third Street S.w. #4300 Calgary AB T2P 5C5 |
| Dissolution Date | 2010-02-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| FRANK JOHN SIXT | 28 BARKER RD., FLAT G/B, THE PEAK, HONG KONG , China |
| JOHN CHIN SUNG LAU | 20 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-05-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-05-26 | 1996-05-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-05-30 | current | 888 Third Street S.w., #4300, Calgary, AB T2P 5C5 |
| Address | 1996-05-27 | 2001-05-30 | 707 8th Ave S W, 39th Floor, Calgary, AB T2P 1H5 |
| Name | 1996-05-27 | current | HUTCHISON WHAMPOA (CANADA) LIMITED |
| Status | 2010-02-25 | current | Dissolved / Dissoute |
| Status | 1996-05-27 | 2010-02-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-02-25 | Dissolution | Section: 210 |
| 1996-05-27 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-01-10 | 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 |
|---|---|---|
| Hutchison Telecommunications (canada) Limited | 888 Third Street S.w., #4300, Calgary, AB T2P 5C5 | 1991-12-23 |
| Hutchison Telecom (canada) Limited | 888 Third Street S.w., #4300, Calgary, AB T2P 5C5 | 1991-12-23 |
| Pathhold Investments Inc. | 888 Third Street S.w., 4300 Bankers Hall West, Calgary, AB T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| FRANK JOHN SIXT | 28 BARKER RD., FLAT G/B, THE PEAK, HONG KONG , China |
| JOHN CHIN SUNG LAU | 20 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HUSKY OIL LTD. | FRANK JOHN SIXT | 8 PLUNKETT'S ROAD, HOUSE 29, THE PEAK, HONG KONG , China |
| 3177629 CANADA INC. | FRANK JOHN SIXT | 22nd Floor, Hutchison House, 10 Harcourt, N/A , Hong Kong |
| 3177637 CANADA INC. | FRANK JOHN SIXT | FLAT G/B KNIGHTSBRIDGE COURT, 28 BARKER, THE PEAK, HONG KONG , China |
| CAVENDISH INTERNATIONAL HOLDINGS (CANADA) LIMITED | FRANK JOHN SIXT | FLAT G/B KNIGHTSBRIDGE COURT,28 BARKER, THE PEAK, HONG KONG , China |
| HUSKY ENERGY INTERNATIONAL CORPORATION | JOHN CHIN SUNG LAU | 20 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada |
| 2778882 CANADA INC. | JOHN CHIN SUNG LAU | 20 EAGLECREST PLACE S.W., CALGARY AB T2V 2W1, Canada |
| 170980 CANADA INC. | JOHN CHIN SUNG LAU | 20 EAGLECREST PLACE S.W., CALGARY AB T2V 2W1, Canada |
| 2919257 Canada Ltd. | JOHN CHIN SUNG LAU | 20 EAGLECREST PLACE S.W., CALGARY AB T2V 2W1, Canada |
| HRI RESEARCH AND ENGINEERING LTD. | JOHN CHIN SUNG LAU | 20 EAGLECREST PLACE S.W., CALGARY AB T2V 2W1, Canada |
| 3224155 Canada Inc. | JOHN CHIN SUNG LAU | 30 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Royal Whampoa Group Inc. | 502-8200 Birchmount Rd, Markham, ON L3R 9W1 | 2014-09-16 |
| Les Gestions Hutchison Ltee | 14 Foxwood Crescent, Pointe-claire, QC H4N 2C7 | 1979-01-23 |
| Hutchison Telecom (canada) Limited | 888 Third Street S.w., #4300, Calgary, AB T2P 5C5 | 1991-12-23 |
| Hutchison Telecommunications (canada) Limited | 888 Third Street S.w., #4300, Calgary, AB T2P 5C5 | 1991-12-23 |
| Hutchison Paging (canada) Limited | 707 8th Ave S W, 39th Floor, Calgary, AB T2P 1H5 | 1991-12-23 |
| Hutchison Telephone (canada) Limited | 707 8th Ave S W, 39th Floor, Calgary, AB T2P 1H5 | 1991-12-23 |
| Logiciels De L'avenue Hutchison SociÉtÉ Par Actions De RÉgime FÉdÉral | 1435 Bleury, Suite 700, Montreal, QC H3A 2H7 | 1992-09-29 |
| Investissements Hutchison Street Inc. | 7077 Du Parc Avenue, Suite 600, Montreal, QC H3N 3X7 | 2003-11-27 |
| Investissements Anne Hutchison Inc. | 538 Main Road, Box 474, Hudson Heights, QC J0P 1J0 | 1984-07-05 |
| Hutchison Mobile Data (canada) Limited | 707 8th Ave S W, 39th Floor, Calgary, AB T2P 1H5 | 1991-12-23 |
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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.