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HYPERION SOLAR Inc.

● ACTIVE
Corporation No. 7828101 · Canada Business Corporations Act · Incorporated 6 Apr. 2011

Hyperion Solar Inc. is a company governing under the Canada Business Corporations Act - 6 April 2011 (Wednesday). It was incorporated on 6 April 2011 (Wednesday) in Canada and as of 13 January 2019 (Sunday) is an active company.

Overview

Corporation Number
7828101
Business Number (BN)
817325806
Corporate Name
HYPERION SOLAR Inc.
Status
ACTIVE
Date of Registration
6 April 2011 (Wednesday)
Governing Legislation
Canada Business Corporations Act
6 April 2011 (Wednesday)
Registered Office Address
3308 Wilmar Cres.
Mississauga ON L5L 4B2
CANADA

Entity Information

Address Date
4 March 2015 (Wednesday)
Status Date
13 January 2019 (Sunday)
Date of Last AGM
31 December 2023 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    6 April 2011
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as AERO-SHARP CANADA LTD.
    Registered office: 3308 Wilmar Cres., Mississauga ON L5L 4B2
  • Registered Office Changed
    6 April 2011
    Previous value
    7 Innovation Drive, Unit 166, Flamborough ON L9H 7H9
    New value
    295 HAGEY BLVD., WATERLOO ON N2L 6R5
  • Registered Office Changed
    27 May 2011
    Previous value
    295 HAGEY BLVD., WATERLOO ON N2L 6R5
    New value
    2845 ARGENTIA ROAD, UNIT 2-3, MISSISSAUGA ON L5N 8G6
  • Annual Return Filed (2012)
    15 June 2011
    Annual meeting held
  • Annual Return Filed (2013)
    23 October 2013
    Annual meeting held
  • Name Changed
    28 December 2013
    Previous value
    AERO-SHARP CANADA LTD.
    New value
    HYPERION SOLAR Inc.
  • Amendment
    28 December 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    28 January 2014
    Annual meeting held
  • Registered Office Changed
    30 April 2014
    Previous value
    2845 ARGENTIA ROAD, UNIT 2-3, MISSISSAUGA ON L5N 8G6
    New value
    7 Innovation Drive, Unit 118, Flamborough ON L9H 7H9
  • Annual Return Filed (2015)
    1 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 December 2018
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2018
    Annual meeting held
  • Status: Active
    13 January 2019
  • Annual Return Filed (2021)
    30 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    31 December 2023
    Annual meeting held