Canadian Companies Directory

Hatchcos Holdings International Inc.

Corporation Number:359660-5
Business Number:Not Available
Corporate Name:Hatchcos Holdings International Inc.
Status:Inactive - Discontinued on 2006-09-27
Governing Legislation:Canada Business Corporations Act - 1999-03-11
Office Address:Care of: JOHN P. TUMMERS 2800 SPEAKMAN DRIVE MISSISSAUGA ON L5K 2R7 Canada
Office Address in Map
Directors
Full name: NILS VOERMANN
Address: 191 HUMVERVALE BLVD., TORONTO ON M8Y 3R2, Canada
Full name: JOHN BIANCHINI
Address: 109/35 HOWARD STREET, BRISBANE 4000 , Australia
Full name: GEOFFREY KNOX
Address: 15 RUSHALL ST, 2073 PYMBLE, NSW , Australia
Full name: ROBERT METKA
Address: 6 RONMAR ROAD, MORNINGSIDE, JOHANNESBURG 2057, South Africa
Full name: WILLIAM LEGGITT
Address: 5078 CEDAR SPRINGS COURT, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada
Full name: KURT A. STROBELE
Address: 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada
Full name: GREG FAUQUIER
Address: 159 DONNELLY DRIVE, MISSISSAUGA ON L5G 2M3, Canada
Full name: ROBERT FRANCKI
Address: 2654 HAMMOND ROAD, MISSISSAUGA ON L5K 2M3, Canada
Full name: CLAUDE CHAMBERLAND
Address: 320 VICTORIA, APT. #603, ST.-LAMBERT QC J4P 2H8, Canada
Full name: JOHN D. PEARSON
Address: 2033 JOSHUAS CREEK DRIVE, OAKVILLE ON L6H 6E5, Canada
Full name: CHRISTOPHER TWIGGE-MOLECEY
Address: 291 HEATH STREET EAST, TORONTO ON M4T 1T3, Canada
Full name: ANTHONY HYLTON
Address: 15911 MCKENZIE LAKE, S.E. CALGARY AB T2Z 2H5, Canada
Full name: KENNETH THOMAS
Address: 2005 HEARTWOOD COURT, MISSISSAUGA ON L5C 4P7, Canada
Full name: RALPH CATTERALL
Address: 42 SUNDANCE WAY,4216 RUNAWAY BAY, QLD , Australia
Full name: BRUCE MACDONALD
Address: 49 RAEVIEW DRIVE, R.R. #3, STOUFFVILLE ON L4A 7X4, Canada
Full name: MARTIN DOBLE
Address: 27 PARKSHORE PLACE, CARLISLE ON L0R 1H1, Canada
Annual Filings
Anniversary Date (MM-DD)
03-11
Date of Last Annual Meeting
2005-12-08
Annual Filing Period (MM-DD)
03-11 to 05-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1999-03-11 to 1999-06-16

3596605 CANADA INC.

1999-06-16 to Present

Hatchcos Holdings International Inc.

Certificates and Filings
Certificate of Incorporation
1999-03-11

Certificate of Amendment

1999-06-16
Amendment details: Corporate name

Certificate of Amendment

2000-01-25
Amendment details: Number of directors

Certificate of Amendment

2001-02-26
Amendment details: Other

Certificate of Amendment

2002-03-18
Amendment details: Other
Certificate of Discontinuance
2006-09-27
Importing jurisdiction: Alberta
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