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Hamilton Infrastructure Holdings Inc.

● ACTIVE
Corporation No. 7038275 · Canada Business Corporations Act · Incorporated 4 Sep. 2008

Hamilton Infrastructure Holdings Inc. is a company governing under the Canada Business Corporations Act - 4 September 2008 (Thursday). It was incorporated on 4 September 2008 (Thursday) in Canada and as of 4 September 2008 (Thursday) is an active company.

Overview

Corporation Number
7038275
Business Number (BN)
842776627
Status
ACTIVE
Date of Registration
4 September 2008 (Thursday)
Governing Legislation
Canada Business Corporations Act
4 September 2008 (Thursday)
Registered Office Address
900-100 Adelaide Street West
Toronto ON M5H 0E2
CANADA

Entity Information

Address Date
22 September 2017 (Friday)
Status Date
4 September 2008 (Thursday)
Date of Last AGM
8 February 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 4
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    4 September 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Hamilton Infrastructure Holdings Inc.
    Registered office: 900-100 Adelaide Street West, Toronto ON M5H 0E2
  • Registered Office Changed
    4 September 2008
    Previous value
    900-100 Adelaide Street West, Toronto ON M5H 0E2
    New value
    66 Wellington Street West, Suite 3600, Toronto ON M5K 1N6
  • Status: Active
    4 September 2008
  • Registered Office Changed
    3 December 2008
    Previous value
    66 Wellington Street West, Suite 3600, Toronto ON M5K 1N6
    New value
    200 BAY STREET, SUITE 2100, Toronto ON M5J 2J2
  • Amendment
    7 May 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    27 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    19 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    2 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    13 December 2017
    Annual meeting held
  • Amendment
    6 June 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    1 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    2 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    8 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    8 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 February 2023
    Annual meeting held