Canadian Companies Directory

H2O INNOVATION INC.

Corporation Number:317651-7
Business Number:896995750RC0001
Corporate Name:H2O INNOVATION INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1995-08-23
Office Address:330 rue Saint-Vallier Est Suite 340 QUEBEC QC G1K 9C5 Canada
Office Address in Map
Directors
Full name: PIERRE CÔTÉ
Address: 71 SULPHUR SPRINGS ROAD, ANCASTER ON L9G 5C1, Canada
Full name: LISA HENTHORNE
Address: 501 E Loas Street, Tuscon AZ 85701, United States
Full name: Elisa Speranza
Address: 1705 Burgundy Street, New Orleans LA 70116, United States
Full name: René Vachon
Address: 2180 rue Vermont, Sherbrooke QC J1J 1H1, Canada
Full name: ROBERT COMEAU
Address: 5405 Avenue des Saules, Montréal QC H1T 2J3, Canada
Full name: FREDERIC DUGRÉ
Address: 3225, rue Delisle, Saint-Augutin-de-Desmaures QC G3A 2W3, Canada
Full name: RICHARD HOEL
Address: 1544 MARSH WREN LANE, NAPLES FL 34105, United States
Full name: Stéphane Guérin
Address: 191 terrasse Ouellet, Montréal QC H8R 2V5, Canada
Full name: DYLAN CLOUDSDALE
Address: 330 Rue Saint-Vallier Est, Suite 340 QC G1K 9C5, Canada
Annual Filings
Anniversary Date (MM-DD)
08-23
Date of Last Annual Meeting
2019-11-13
Annual Filing Period (MM-DD)
08-23 to 10-22
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1995-08-23 to 2000-12-01

HEBRON FJORD RESOURCES INC.

1995-08-23 to 2000-12-01

RESSOURCES HEBRON FJORD INC.

2000-12-01 to 2008-12-04

H2O INNOVATION (2000) INC.

2008-12-05 to Present

H2O INNOVATION INC.

Certificates and Filings
Certificate of Amalgamation
1995-08-23

Certificate of Amendment

2000-06-08
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2000-12-01
Amendment details: Corporate name

Certificate of Amendment

2003-02-07
Amendment details: Other

Certificate of Amendment

2006-03-01
Amendment details: Other

Certificate of Amendment

2008-12-04
Amendment details: Corporate name

Certificate of Amendment

2014-12-01
Amendment details: Other
Certificate of Restated Articles of Incorporation
2015-10-14
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