HELVEA INC. (Corporation# 6178979) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 7, 2004.
| Corporation ID | 6178979 |
| Business Number | 866535305 |
| Corporation Name | HELVEA INC. |
| Registered Office Address |
1800 Mcgill College Avenue Suite 1020 Montreal QC H3A 3J6 |
| Incorporation Date | 2004-01-07 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BJÖRN CHRISTIAN KAHL | 281 COROT STREET, VERDUN QC H3E 1K8, Canada |
| PATRICK ROSENBERG | CHEMIN DES HAUTS-CRÊTS 87, 1223 COLOGNY , Switzerland |
| HANS-PETER GRUENIG | 67A MONTAUK HIGHWAY, QUOGUE NY 11959, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-07-31 | current | 1800 Mcgill College Avenue, Suite 1020, Montreal, QC H3A 3J6 |
| Address | 2005-04-18 | 2008-07-31 | 1800 Mcgill College Avenue, Suite 2901, Montreal, QC H3A 3J6 |
| Address | 2004-01-07 | 2005-04-18 | 1800 Mcgill College Avenue, Suite 2900, Montreal, QC H3A 3J6 |
| Name | 2004-01-07 | current | HELVEA INC. |
| Status | 2012-01-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2011-12-14 | 2012-01-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-01-07 | 2011-12-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-01-01 | Discontinuance / Changement de régime | Jurisdiction: Delaware |
| 2006-12-15 | Amendment / Modification | |
| 2004-01-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-06-26 | 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 |
|---|---|---|
| Societe De Gestion Galla Ltee | 1800 Mcgill College Avenue, Suite 2812, Montreal, QC H3A 3J6 | 1977-02-15 |
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| Kurt Salmon Canada Ltd. | 1800 Mcgill College Avenue, Suite 800, Montreal, QC H3A 3J6 | 1971-07-09 |
| Consultants En Gestion De Patrimoine Blue Bridge Inc. | 1800 Mcgill College Avenue, Suite 2108, MontrÉal, QC H3A 3J6 | 2002-03-15 |
| Dreamscape International Corporation | 1800 Mcgill College Avenue, Suite 2811, Montreal, QC H3A 1J6 | 2004-02-11 |
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| Name | Address |
|---|---|
| BJÖRN CHRISTIAN KAHL | 281 COROT STREET, VERDUN QC H3E 1K8, Canada |
| PATRICK ROSENBERG | CHEMIN DES HAUTS-CRÊTS 87, 1223 COLOGNY , Switzerland |
| HANS-PETER GRUENIG | 67A MONTAUK HIGHWAY, QUOGUE NY 11959, United States |
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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.