ESG Solutions Holdings Inc.

Address:
20, Hyperion Court, Kingston, ON K7K 7K2

ESG Solutions Holdings Inc. (Corporation# 7790511) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 7790511
Business Number 877112524
Corporation Name ESG Solutions Holdings Inc.
Registered Office Address 20, Hyperion Court
Kingston
ON K7K 7K2
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
Ken Arnold 20 Hyperion Court, Kingston ON K7K 7K2, Canada
Eoghan Pol O’Lionaird Prins Constantijnlaan 5, Waalre 5582 KJ, Netherlands
Clive Graeme Watson Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire HP9 1HR, United Kingdom
Nicholas John Popper 6716 Fairfax Road, Chevy Chase MD 20815, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-04-01 current 20, Hyperion Court, Kingston, ON K7K 7K2
Name 2011-04-01 current ESG Solutions Holdings Inc.
Status 2014-12-10 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2011-04-01 2014-12-10 Active / Actif

Activities

Date Activity Details
2014-12-05 Amendment / Modification Section: 178
2011-04-01 Amalgamation / Fusion Amalgamating Corporation: 3631125.
Section: 183
2011-04-01 Amalgamation / Fusion Amalgamating Corporation: 7704925.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-05-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-02-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 20, HYPERION COURT
City KINGSTON
Province ON
Postal Code K7K 7K2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Engineering Seismology Group Canada Inc. 20, Hyperion Court, Kingston, ON K7K 7K2 1993-10-14

Corporations in the same postal code

Corporation Name Office Address Incorporation
3631125 Canada Inc. 20 Hyperion Court, Kingston, ON K7K 7K2
7704925 Canada Inc. 20 Hyperion Court, Kingston, ON K7K 7K2 2010-11-19
Engineering Seismology Group Canada Inc. 20 Hyperion Court, Kingston, ON K7K 7K2
Engineering Seismology Group Canada Inc. 20 Hyperion Court, Kingston, ON K7K 7K2

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Corporation Directors

Name Address
Ken Arnold 20 Hyperion Court, Kingston ON K7K 7K2, Canada
Eoghan Pol O’Lionaird Prins Constantijnlaan 5, Waalre 5582 KJ, Netherlands
Clive Graeme Watson Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire HP9 1HR, United Kingdom
Nicholas John Popper 6716 Fairfax Road, Chevy Chase MD 20815, United States

Entities with the same directors

Name Director Name Director Address
SPECTRIS CANADA HOLDINGS INC. Clive Graeme Watson Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire HP9 1HR, United Kingdom
ENGINEERING SEISMOLOGY GROUP CANADA INC. CLIVE GRAEME WATSON WOODLANDS, 21 STRATTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1HR, United Kingdom
ENGINEERING SEISMOLOGY GROUP CANADA INC. Clive Graeme Watson Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire HP9 1HR, United Kingdom
ENGINEERING SEISMOLOGY GROUP CANADA INC. CLIVE GRAEME WATSON WOODLANDS, 21 STRATTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1HR, United Kingdom
SPECTRIS CANADA HOLDINGS INC. Eoghan Pol O’Lionaird Prins Constantijnlaan 5, Waalre 5582 KJ, Netherlands
ENGINEERING SEISMOLOGY GROUP CANADA INC. Eoghan Pol O’Lionaird Prins Constantijnlaan 5, Waalre 5582 KJ, Netherlands
ENGINEERING SEISMOLOGY GROUP CANADA INC. KEN ARNOLD 20 HYPERION COURT, KINGSTON ON K7K 7K2, Canada
ENGINEERING SEISMOLOGY GROUP CANADA INC. Ken Arnold 20 Hyperion Court, Kingston ON K7K 7K2, Canada
ENGINEERING SEISMOLOGY GROUP CANADA INC. KEN ARNOLD 20 HYPERION COURT, KINGSTON ON K7K 7K2, Canada
SPECTRIS CANADA HOLDINGS INC. Nicholas John Popper 6716 Fairfax Road, Chevy Chase MD 20815, United States

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