HCP Social Infrastructure (Canada) Ltd. (Corporation# 4399021) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 1, 2006.
| Corporation ID | 4399021 |
| Business Number | 834342768 |
| Corporation Name |
HCP Social Infrastructure (Canada) Ltd. Infrastructure sociale HCP (Canada) Limitée |
| Registered Office Address |
1321 Blanshard Street Suite 301 Victoria BC V8W 0B6 |
| Incorporation Date | 2006-12-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DON BOURGEOIS | 620 DALHOUSIE CR., EDMONTON AB T6M 2T4, Canada |
| Nick Crowther | 9 The Park, Christleton, Chester CH3 7AR, United Kingdom |
| Michael Paul Woodhead | 8 White Oak Square, Swanley BR8 7AG, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-29 | current | 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 |
| Address | 2015-07-06 | 2016-08-29 | 1834c Oak Bay Avenue, Suite 140, Victoria, BC V8R 0A4 |
| Address | 2012-05-23 | 2015-07-06 | 1011 Upper Middle Road, East, Suite 1150, Oakville, ON L6H 5Z9 |
| Address | 2011-11-03 | 2012-05-23 | 100 - 3 Robert Speck Parkway, Mississauga, ON L4Z 2G5 |
| Address | 2006-12-01 | 2011-11-03 | 181 Bay Stree, Bce Place, Suite 4400 Bay Wellington Tower, Toronto, ON M5J 2T3 |
| Name | 2010-01-22 | current | HCP Social Infrastructure (Canada) Ltd. |
| Name | 2010-01-22 | current | Infrastructure sociale HCP (Canada) Limitée |
| Name | 2006-12-01 | 2010-01-22 | Health Care Projects (Canada) Ltd. |
| Status | 2006-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-07-06 | Amendment / Modification |
RO Changed. Section: 178 |
| 2014-04-01 | Amendment / Modification | Section: 178 |
| 2010-01-22 | Amendment / Modification | Name Changed. |
| 2007-07-06 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2006-12-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-08-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-08-08 | 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 |
|---|---|---|
| Kytola Instruments Ltd. | 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 | 2002-10-04 |
| Innisfree Canada Limited | 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 | 2009-02-03 |
| Canada Pier Immigration Inc. | 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 | 2016-09-02 |
| 10999008 Canada Inc. | 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 | 2018-09-18 |
| Sol Paradiso X Motors Ltd. | 1321 Blanshard Street, Suite 301, Victoria, BC V8W 0B6 | 2020-10-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Meris Inc. | 301-1321 Blanshard Street, C/o Waller Law, Victoria, BC V8W 0B6 | 2016-11-16 |
| True North Equipment Finance Ltd. | #301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 2015-03-23 |
| Sephiroth Asr Inc. | 301 - 1321 Blanshard Street, Victoria, BC V8W 0B6 | 2014-09-26 |
| Custom Care Connection Inc. | 1321 Blanshard Street, Suite #301, Victoria, BC V8W 0B6 | 2012-06-25 |
| Astute Legal Inc. | 301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 2019-10-01 |
| Pristine Distributions Inc. | 301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 2019-10-15 |
| Name | Address |
|---|---|
| DON BOURGEOIS | 620 DALHOUSIE CR., EDMONTON AB T6M 2T4, Canada |
| Nick Crowther | 9 The Park, Christleton, Chester CH3 7AR, United Kingdom |
| Michael Paul Woodhead | 8 White Oak Square, Swanley BR8 7AG, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| Innisfree McGill (Holding) Inc. | Don Bourgeois | 620 Dalhousie Cr. NW, Edmonton AB T6M 2T4, Canada |
| BOURGEOIS & HERAULT CONTRACTING INC. | DON BOURGEOIS | 606 6E RUE, CHIBOUGAMAU QC , Canada |
| Innisfree Canada Limited | DON BOURGEOIS | 620 DALHOUSIE CR., EDMONTON AB T6M 2T4, Canada |
| Innisfree McGill (Associé) Inc. | Don Bourgeois | 620 Dalhousie Crescent NW, Edmonton AB T6M 2T4, Canada |
| City | Victoria |
| Post Code | V8W 0B6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dna Infrastructure Inc. | 1000 Sherbrooke Street West, Suite 2500, Montreal, QC H3A 3G4 | 2016-11-30 |
| Young Leaders In Infrastructure | 55 University Ave., #608, Toronto, ON M5J 2H7 | 2016-10-26 |
| Canafund (infrastructure) Inc. | 5 Place Ville-marie, Suite 1100, Montreal, QC H3C 4T2 | 2011-05-26 |
| Centre Pour L'avancement De L'infrastructure Informationnelle En Santé | 68 Second Avenue, Ottawa, ON K1S 2H5 | 1995-11-23 |
| Infrastructure To Go Inc. | 927, Rue Gaudette, Saint-jean-sur-richelieu, QC J3B 7S7 | 2014-07-15 |
| The Civil Infrastructure Council Corporation | 1900-275 Slater Street, Ottawa, ON K1P 5H9 | 1992-07-22 |
| Groupe Canadien D'infrastructure Et De Développement International: Gcidi Inc. | 9684 Rue Riverin, Brossard, QC J4X 2Z4 | 2017-01-06 |
| Gestion D'infrastructure Altizone Inc. | 1622 Rue Charles-falkner, Montréal, QC H2C 1T7 | 2015-04-29 |
| Huntcor Infrastructure of Canada, Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 2011-08-05 |
| Totex Infrastructure Inc. | 4700-800 Rue Du Square-victoria, Montreal, QC H4Z 1H6 | 2020-07-07 |
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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.