Canadian Companies Directory

CONSOLIDATED HCI HOLDINGS CORPORATION

Corporation Number:011811-7
Business Number:101100576RC0001
Corporate Name:CONSOLIDATED HCI HOLDINGS CORPORATION
Status:Active
Governing Legislation:Canada Business Corporations Act - 1977-09-21
Office Address:40 KING ST W SUITE 2100 TORONTO ON M5H 3C2 Canada
Office Address in Map
Directors
Full name: Michael Dai
Address: 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, Canada
Full name: Bradley Morris
Address: 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, Canada
Full name: Peter Simeon
Address: 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, Canada
Annual Filings
Anniversary Date (MM-DD)
09-21
Date of Last Annual Meeting
2020-03-27
Annual Filing Period (MM-DD)
09-21 to 11-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1930-09-06 to 1963-01-08

T.W. HAND FIREWORKS CO., LIMITED

1963-01-08 to 1966-03-15

HAND CHEMICAL INDUSTRIES LIMITED

1966-03-15 to 1977-09-21

HAND CHEMICAL INDUSTRIES LIMITED

1966-03-15 to 1977-09-21

LES INDUSTRIES CHIMIQUES HAND LIMITEE

1977-09-21 to 1986-12-23

HCI HOLDINGS LTD.

1986-12-23 to Present

CONSOLIDATED HCI HOLDINGS CORPORATION

Certificates and Filings
Financial statements
Proxy circular
As of 1996-03-29
Certificate of Continuance
1977-09-21
Proxy circular
As of 1999-03-27
Financial statements
Financial statements

Certificate of Amendment

2003-03-25
Amendment details: Other
Financial statements
Financial statements
Financial statements
Financial statements
Financial statements
Financial statements
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