Canadian Companies Directory

HATCH ACRES INCORPORATED (HATCH ACRES INCORPORÉE)

Corporation Number:424268-8
Business Number:100038868RC0002
Corporate Name:HATCH ACRES INCORPORATED (HATCH ACRES INCORPORÉE)
Status:Inactive - Amalgamated into Hatch Ltd. / Hatch Ltée on 2007-03-31
Governing Legislation:Canada Business Corporations Act - 2004-06-01
Office Address:1235 NORTH SERVICE ROAD WEST OAKVILLE ON L6M 2W2 Canada
Office Address in Map
Directors
Full name: ANTHONY HYLTON
Address: 15911 MCKENZIE LAKE WAY SE, CALGARY AB T2Z 2H5, Canada
Full name: ROBERT MCTAGUE
Address: C/O HATCH OPTIMA LTD., 400, 840 - 7TH AVENUE SW, CALGARY AB T2P 3G2, Canada
Full name: ALAN O'BRIEN
Address: C/O HATCH ACRES INC., 1235 NORTH SERVICE ROAD WEST, OAKVILLE ON L6M 2W2, Canada
Full name: RON THOMAS
Address: 230 DOUGLAS WOODS CLOSE, SE CALGARY AB T2Z 1Z2, Canada
Full name: RENE MARIA NIEUWESTEEG
Address: C/O HATCH ACRES INC., 1235 NORTH SERVICE ROAD WEST, OAKVILLE ON L6M 2W2, Canada
Full name: ALLAN C. GREEN
Address: 1 WALWYN STREET, ST. JOHN'S NL A1A 3W5, Canada
Full name: KURT STROBELE
Address: 68 BARRINGHAM DRIVE, OAKVILLE ON L6J 4B2, Canada
Full name: ZAKARIA ERZINCLIOGLU
Address: C/O HATCH ACRES, 4342 QUEEN STREET, NIAGARA FALLS ON L6E 6W1, Canada
Full name: JOHN D. PEARSON
Address: C/O HATCH LTD., 2800 SPEAKMAN DRIVE, MISSISSAUGA ON L5K 2R7, Canada
Full name: MICHAEL HALL
Address: C/O HATCH ACRES, 1235 NORTH SERVICE ROAD WEST, OAKVILLE ON L6M 2W2, Canada
Full name: WILLIAM (BILL) LEGGITT
Address: 5078 CEDAR SPRINGS COURT, R.R.#3, CAMPBELLVILLE ON L0P 1B0, Canada
Full name: JOHN C.W. RITCHIE
Address: C/O HATCH ACRES INC., 4342 QUEEN STREET, NIAGARA FALLS ON L2E 6W1, Canada
Full name: BRUCE MACDONALD
Address: C/O HATCH LTD., 2800 SPEAKMAN DRIVE, MISSISSAUGA ON L5K 2R7, Canada
Annual Filings
Anniversary Date (MM-DD)
06-01
Date of Last Annual Meeting
2006-01-20
Annual Filing Period (MM-DD)
06-01 to 07-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

2004-06-01 to 2004-06-14

Acres Incorporated

2004-06-14 to 2005-08-01

Acres Incorporated

2004-06-14 to 2005-08-01

Acres Incorporée

2005-08-01 to Present

HATCH ACRES INCORPORATED

2005-08-01 to Present

HATCH ACRES INCORPORÉE

Certificates and Filings
Certificate of Amalgamation
2004-06-01

Certificate of Amendment

2004-06-14
Amendment details: Corporate name

Certificate of Amendment

2005-08-01
Amendment details: Corporate name

Certificate of Amendment

2006-01-20
Amendment details: Number of directors
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