HALTON MARINE INC.

Address:
921 Glendale Court, Burlington, ON L7R 4J3

HALTON MARINE INC. (Corporation# 4002393) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 20, 2002.

Corporation Overview

Corporation ID 4002393
Business Number 861937332
Corporation Name HALTON MARINE INC.
Registered Office Address 921 Glendale Court
Burlington
ON L7R 4J3
Incorporation Date 2002-01-20
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
KARL ANDREW GILBERT 399 CAMPBELLVILLE ROAD, CAMPBELLVILLE ON L0P 1B0, Canada
KELLY LYNN GILBERT 399 CAMPBELLVILLE ROAD, CAMPBELLVILLE ON L0P 1B0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-01-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-12-17 current 921 Glendale Court, Burlington, ON L7R 4J3
Address 2011-07-28 2012-12-17 890 Appleby Line, Unit 2, Burlington, ON L7L 2Y8
Address 2007-03-27 2011-07-28 393 Campbellville Road, Campbellville, ON L0P 1B0
Address 2003-04-01 2007-03-27 399 Campbellville Road, Campbellville, ON L0P 1B0
Address 2002-01-20 2003-04-01 707-57 Widdicombe Hill Blvd., Etobicoke, ON M9R 1Y4
Name 2012-07-13 current HALTON MARINE INC.
Name 2002-01-20 2012-07-13 SuperTech Marine Inc.
Status 2019-06-28 current Active / Actif
Status 2019-06-28 2019-06-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2017-07-05 2019-06-28 Active / Actif
Status 2017-06-28 2017-07-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2016-06-27 2017-06-28 Active / Actif
Status 2016-06-22 2016-06-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2014-07-01 2016-06-22 Active / Actif
Status 2014-06-24 2014-07-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-09-16 2014-06-24 Active / Actif
Status 2009-06-16 2009-09-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-01-20 2009-06-16 Active / Actif

Activities

Date Activity Details
2012-07-13 Amendment / Modification Name Changed.
Section: 178
2007-03-27 Amendment / Modification RO Changed.
2002-01-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-01-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 921 GLENDALE COURT
City BURLINGTON
Province ON
Postal Code L7R 4J3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Mobolith Inc. 938 Glendale Court, Burlington, ON L7R 4J3 2013-03-05

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
3670520 Canada Inc. 399 Elizabeth St., Unit 514, Burlington, ON L7R 0A4 1999-10-15
Sogood Innovations Inc. 399 Detlor Common, Burlington, ON L7R 0A5 2019-07-31
Lola Choco Bar and Sweet House Limited 400 Almas Common, Burlington, ON L7R 0A5 2019-02-19
Lomi Platform Inc. 2081 Bates Common, Burlington, ON L7R 0A5 2016-03-31
11151975 Canada Corporation 2011 Plains Road East, Burlington, ON L7R 0A6 2018-12-18
6709656 Canada Inc. 2011 Plains Road Eaast, Burlington, ON L7R 0A6 2007-01-26
Manulife Securities Investment Services Inc. 1375 Kerns Road, Burlington, ON L7R 0A8
Wellington West Financial Services Inc. 1375 Kerns Road, Burlington, ON L7R 0A8
Emmalia Services Inc. 1078 Ryckman Common, Burlington, ON L7R 0B6 2012-03-02
11488562 Canada Inc. 39-1401 Plains Road East, Burlington, ON L7R 0C2 2019-06-27
Find all corporations in postal code L7R

Corporation Directors

Name Address
KARL ANDREW GILBERT 399 CAMPBELLVILLE ROAD, CAMPBELLVILLE ON L0P 1B0, Canada
KELLY LYNN GILBERT 399 CAMPBELLVILLE ROAD, CAMPBELLVILLE ON L0P 1B0, Canada

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Dataset Information

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.

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