HELLENIC GEOTHERMAL HOLDINGS CORP. (Corporation# 6637272) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 5, 2006.
| Corporation ID | 6637272 |
| Business Number | 838933521 |
| Corporation Name | HELLENIC GEOTHERMAL HOLDINGS CORP. |
| Registered Office Address |
689 Queensway Rd Etobicoke ON M8Y 1L1 |
| Incorporation Date | 2006-10-05 |
| Dissolution Date | 2018-08-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANNY WONG | 397 FREEMAN CRESCENT, SUITE 1, OAKVILLE ON L6H 4R4, Canada |
| DAVID TOOLE | 455 ROYAL YORK ROAD, TORONTO ON M8Y 2S1, Canada |
| TERRY KOUMOUNDOUROS | 1527 MISSISSAUGA ROAD, MISSISSAUGA ON L5H 2J7, Canada |
| SPIRO KOUMOUNDOUROS | 14 WATLING STREET, WESTON ON M9P 3E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-10-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-16 | current | 689 Queensway Rd, Etobicoke, ON M8Y 1L1 |
| Address | 2008-10-28 | 2012-01-16 | 689 Queensway, Etobicoke, ON M8Y 1L1 |
| Address | 2008-05-02 | 2008-10-28 | 689 Queensway, Etobicoke, ON M8Y 1L1 |
| Address | 2008-05-02 | 2008-10-28 | 689 Queensway, Etobicoke, ON M8Y 1L1 |
| Address | 2006-10-05 | 2008-05-02 | 180 Dundas Street West, Suite 2305, Toronto, ON M5G 1Z8 |
| Address | 2006-10-05 | 2008-05-02 | 180 Dundas Street West, Suite 2305, Toronto, ON M5G 1Z8 |
| Name | 2009-06-03 | current | HELLENIC GEOTHERMAL HOLDINGS CORP. |
| Name | 2006-10-05 | 2009-06-10 | 6637272 CANADA CORPORATION |
| Status | 2018-08-10 | current | Dissolved / Dissoute |
| Status | 2018-03-13 | 2018-08-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-04-06 | 2018-03-13 | Active / Actif |
| Status | 2016-03-11 | 2016-04-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-03-25 | 2016-03-11 | Active / Actif |
| Status | 2014-03-05 | 2014-03-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-10-05 | 2014-03-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-10 | Dissolution | Section: 212 |
| 2009-06-10 | Amendment / Modification | Name Changed. |
| 2006-10-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-10-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-10-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-10-05 | 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 |
|---|---|---|
| Tesloid Inc. | 915-185 Legion Rd, Etobicoke, ON M8Y 0A1 | 2020-08-28 |
| Arora Consulting Group Ltd. | 185 Legion Rd N, 2215, Toronto, ON M8Y 0A1 | 2019-12-30 |
| 11600419 Canada Inc. | 2915 - 155 Legion Road, Etobicoke, ON M8Y 0A1 | 2019-09-01 |
| Alpha Brands Inc. | 514-185 Legion Road North, Toronto, ON M8Y 0A1 | 2018-10-02 |
| 10766950 Canada Inc. | 185 Legion Road North Unit #611, Toronto, ON M8Y 0A1 | 2018-05-03 |
| 10755265 Canada Inc. | 2907-155 Legion Road North, Toronto, ON M8Y 0A1 | 2018-04-27 |
| 10560057 Canada Inc. | 155 Legion Road North, Unit 2306, Toronto, ON M8Y 0A1 | 2017-12-29 |
| 9670777 Canada Inc. | 2105-185 Legion Rd N, Toronto, ON M8Y 0A1 | 2016-03-15 |
| Chaordic Design Inc. | 185 Legion Road North #216, Toronto, ON M8Y 0A1 | 2015-12-15 |
| Scratch Restaurants Incorporated | Legion Rd, Etobicoke, ON M8Y 0A1 | 2015-03-17 |
| Find all corporations in postal code M8Y | ||
| Name | Address |
|---|---|
| DANNY WONG | 397 FREEMAN CRESCENT, SUITE 1, OAKVILLE ON L6H 4R4, Canada |
| DAVID TOOLE | 455 ROYAL YORK ROAD, TORONTO ON M8Y 2S1, Canada |
| TERRY KOUMOUNDOUROS | 1527 MISSISSAUGA ROAD, MISSISSAUGA ON L5H 2J7, Canada |
| SPIRO KOUMOUNDOUROS | 14 WATLING STREET, WESTON ON M9P 3E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Phoenixia Investment Canada Inc. | Danny Wong | 5811 Cooney Road, #207, South Tower, Richmond BC V6X 3M1, Canada |
| 6183948 CANADA INC. | DANNY WONG | 45 SHAUGHNESSY CRES., KANATA ON K2K 2P2, Canada |
| 10316113 Canada Inc. | Danny Wong | 124 Galt Avenue, Toronto ON M4M 2Z3, Canada |
| 9287507 Canada Inc. | Danny Wong | 18 Barton Avenue, Toronto ON M5R 1G8, Canada |
| PHILANTHROPIC ATHLETES FOUNDATION - | DAVID TOOLE | 497 MOUNTAIN, WESTMOUNT QC H3Y 3G3, Canada |
| City | ETOBICOKE |
| Post Code | M8Y 1L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aliments Hellenic Ltee | 220 Place Des Pins, Dollard-des-ormeaux, QC H9G 1S3 | 1983-03-18 |
| Television Hellenic Montreal Ltee | 5895 Park Ave, Montreal, QC H2V 4H4 | 1989-06-08 |
| Geothermal One Inc. | 242 Lonsmount Dr., Toronto, ON M5P 2Z1 | 2009-08-19 |
| Mfc Holdings Corp. | 5552 Bourget Drive, Mississauga, ON L5R 3A3 | |
| Yukon Geothermal Co. Ltd. | Box 6240 Stn D, Calgary, AB T2P 2C8 | 1968-01-09 |
| Ll Geothermal Inc. | 4562j Queensway Drive, Terrace, BC V8G 3X6 | 2014-01-16 |
| Adage Geothermal Inc. | 213 Penfield Drive, Ottawa, ON K2K 1M8 | 2014-10-15 |
| Davidson Geothermal Ltd. | 4 Bridge St., Oxford Mills, ON K0G 1S0 | 2004-10-21 |
| The Geothermal Guys Ltd. | 3811 11 Avenue Ne, Salmon Arm, BC V1E 2S2 | 2004-07-14 |
| Empire Geothermal Drilling Inc. | 11 Stokes Drive, Ajax, ON L1Z 1Y2 | 2009-09-09 |
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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.