HLT Canada Managed E GP Inc.

Address:
100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8

HLT Canada Managed E GP Inc. (Corporation# 6860176) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 22, 2007.

Corporation Overview

Corporation ID 6860176
Business Number 838934214
Corporation Name HLT Canada Managed E GP Inc.
Registered Office Address 100 King Street West, Suite 6600
1 First Canadian Place
Toronto
ON M5X 1B8
Incorporation Date 2007-10-22
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
DANY THIBAULT 231 BELMONT, STONEHAM QC G0A 4P0, Canada
ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
ROBERT HARPER 121 STRAND STREET, SANTA MONICA CA 90265, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-10-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-10-22 current 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8
Name 2007-10-22 current HLT Canada Managed E GP Inc.
Status 2014-06-30 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-06-18 2014-09-17 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2007-10-22 2014-06-18 Active / Actif

Activities

Date Activity Details
2014-06-30 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2007-10-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 King Street West, Suite 6600
City Toronto
Province ON
Postal Code M5X 1B8
Country Canada

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4458583 Canada Inc. 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 2007-11-30
Polar Mobile Group Inc. 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-11-22
4437659 Canada Inc. Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 2007-07-18
Buchanan Renewable Energies Inc. Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-04-30
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Corporation Directors

Name Address
DANY THIBAULT 231 BELMONT, STONEHAM QC G0A 4P0, Canada
ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
ROBERT HARPER 121 STRAND STREET, SANTA MONICA CA 90265, United States

Entities with the same directors

Name Director Name Director Address
HLT CANADA MANAGED K GP INC. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT Canada Managed GP Inc. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT Canada Managed F GP Inc. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT Canada Managed G GP Inc. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT CANADA MANAGED J GP INC. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT Canada Managed H GP Inc. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT CANADA MANAGED I GP INC. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT Canada Managed B GP Inc. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT Canada Managed A GP Inc. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States
HLT Canada Managed D GP Inc. ANDREW LAX 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States

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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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