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HS

HELUX SYSTEMS INC.

● ACTIVE
Corporation No. 4003250 · Canada Business Corporations Act · Incorporated 23 Jan. 2002

Helux Systems Inc. is a company governing under the Canada Business Corporations Act - 23 January 2002 (Wednesday). It was incorporated on 23 January 2002 (Wednesday) in Canada and as of 4 October 2011 (Tuesday) is an active company.

Overview

Corporation Number
4003250
Business Number (BN)
861668739
Corporate Name
HELUX SYSTEMS INC.
Status
ACTIVE
Date of Registration
23 January 2002 (Wednesday)
Governing Legislation
Canada Business Corporations Act
23 January 2002 (Wednesday)
Registered Office Address
310 Hunt Club Road Suite 303
Ottawa ON K1V 1C1
CANADA

Entity Information

Address Date
15 March 2021 (Monday)
Status Date
4 October 2011 (Tuesday)
Date of Last AGM
1 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 2
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    23 January 2002
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HELUX SYSTEMS INC.
    Registered office: 310 Hunt Club Road Suite 303, Ottawa ON K1V 1C1
  • Registered Office Changed
    23 January 2002
    Previous value
    208 - 2280 Walkley Road, Ottawa ON K1G 6B1
    New value
    930 GIANT CEDARS CRESCENT, GLOUCESTER ON K1V 1R6
  • Dissolution
    2 November 2005
    Lodgement filed with Corporations Canada
  • Revival
    4 October 2011
    Lodgement filed with Corporations Canada
  • Status: Active
    4 October 2011
  • Annual Return Filed (2013)
    23 January 2013
    Annual meeting held
  • Registered Office Changed
    31 July 2013
    Previous value
    930 GIANT CEDARS CRESCENT, GLOUCESTER ON K1V 1R6
    New value
    4317 Owl Valley Drive, Ottawa ON K1V 1L3
  • Annual Return Filed (2014)
    3 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 January 2016
    Annual meeting held
  • Registered Office Changed
    18 May 2016
    Previous value
    4317 Owl Valley Drive, Ottawa ON K1V 1L3
    New value
    208 - 2280 Walkley Road, Ottawa ON K1G 6B1
  • Annual Return Filed (2017)
    23 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    21 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    4 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    16 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    1 February 2024
    Annual meeting held