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HUGHES INTELLIGENCE INC.

DISSOLVED
Corporation No. 2997827 · Canada Business Corporations Act · Incorporated 31 Jan. 1994

Hughes Intelligence Inc. is a company governing under the Canada Business Corporations Act - 31 January 1994 (Monday). It was incorporated on 31 January 1994 (Monday) in Canada and as of 5 February 2024 (Monday) is a dissolved company.

Overview

Corporation Number
2997827
Business Number (BN)
137443727
Corporate Name
HUGHES INTELLIGENCE INC.
Status
DISSOLVED
Date of Registration
31 January 1994 (Monday)
Governing Legislation
Canada Business Corporations Act
31 January 1994 (Monday)
Registered Office Address
40 COMPASS WAY
MISSISSAUGA ON L5G 4T8
CANADA

Entity Information

Address Date
24 April 2017 (Monday)
Status Date
5 February 2024 (Monday)
Date of Last AGM
14 October 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    31 January 1994
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HUGHES, COBBETT, DANELUZZI INTELLIGENCE INC.
    Registered office: 40 COMPASS WAY, MISSISSAUGA ON L5G 4T8
  • Registered Office Changed
    31 January 1994
    Previous value
    40 COMPASS WAY, MISSISSAUGA ON L5G 4T8
    New value
    2904 SOUTH SHERIDAN WAY, OAKVILLE ON L6J7J8
  • Registered Office Changed
    31 January 1994
    Previous value
    2904 SOUTH SHERIDAN WAY, OAKVILLE ON L6J7J8
    New value
    2904 SOUTH SHERIDAN WAY, OAKVILLE ON L6J 7J8
  • Name Changed
    22 October 1997
    Previous value
    HUGHES, COBBETT, DANELUZZI INTELLIGENCE INC.
    New value
    HUGHES WATTS INTELLIGENCE INC.
  • Amendment
    16 February 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    16 February 2000
    Previous value
    HUGHES WATTS INTELLIGENCE INC.
    New value
    HUGHES INTELLIGENCE INC.
  • Registered Office Changed
    10 April 2000
    Previous value
    2904 SOUTH SHERIDAN WAY, OAKVILLE ON L6J 7J8
    New value
    2904 SOUTH SHERIDAN WAY, OAKVILLE ON L6J 7L7
  • Annual Return Filed (2013)
    15 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    21 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    10 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    20 July 2017
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    14 October 2022
    Annual meeting held
  • Dissolution
    5 February 2024
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    5 February 2024