HEWITT ENGINEERING LIMITED

Corporation Number: 453960
Hewitt Engineering Limited is a company governing under the Canada Business Corporations Act - 25 April 1979 (Wednesday). It was incorporated on 29 May 1953 (Friday) in Canada and as of 18 December 2023 (Monday) is an active company.
 
 
Corporation Number
453960
Business Number (BN)
102340056
Governing Legislation
Canada Business Corporations Act
25 April 1979 (Wednesday)
Date of Registration
29 May 1953 (Friday)
Registered Office Address
455 Fenelon Boulevard Suite 204
Dorval QC H9S 5T8
CANADA
Address Date
24 October 2017 (Tuesday)
Status
Active
Status Date
18 December 2023 (Monday)
Date of Last AGM
29 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Corporations Act Part I - Private
From 29 May 1953 (Friday)
To 24 April 1979 (Tuesday)
Canada Business Corporations Act
From 24 April 1979 (Tuesday)
To 25 April 1979 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 27 March 2014 (Thursday)
Year of Filing: 2014
AGM Date 27 March 2014 (Thursday)
Year of Filing: 2013
AGM Date 26 March 2013 (Tuesday)
Year of Filing: 2016
AGM Date 22 March 2016 (Tuesday)
Year of Filing: 2017
AGM Date 17 March 2017 (Friday)
Year of Filing: 2018
AGM Date 24 April 2018 (Tuesday)
Year of Filing: 2019
AGM Date 28 May 2019 (Tuesday)
Year of Filing: 2020
AGM Date 23 July 2020 (Thursday)
Year of Filing: 2021
AGM Date 29 June 2021 (Tuesday)
Year of Filing: 2023
AGM Date 29 June 2023 (Thursday)
Year of Filing: 2022
AGM Date 29 June 2023 (Thursday)

Lodgement Activities

Incorporation
29 May 1953 (Friday)
Continuance (Act)
25 April 1979 (Wednesday)
Amendment
15 October 2003 (Wednesday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
HEWITT INGENIERIE LIMITEE
From 29 May 1953 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
5001 TRANS-CANADA HIGHWAY
POINTE-CLAIRE QC H9R1B8
Canada
From 31 December 1969 (Wednesday)
455 Fenelon Boulevard
Dorval QC H9S 5T8
Canada
From 25 April 1979 (Wednesday) to 24 October 2017 (Tuesday)
5001 TRANS-CANADA HIGHWAY
POINTE-CLAIRE QC H9R 1B8
Canada
 
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