H2o Innovation Inc. is a company governing under the Canada Business Corporations Act - 23 August 1995 (Wednesday). It was incorporated on 23 August 1995 (Wednesday) in Canada and as of 8 December 2023 (Friday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 3176517
- Business Number (BN)
- 896995750
- Corporate Name
- H2O INNOVATION INC.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 23 August 1995 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
23 August 1995 (Wednesday) - Registered Office Address
- 330 rue Saint-Vallier Est Suite 340
QUEBEC QC G1K 9C5
CANADA
Entity Information
- Address Date
- 16 December 2011 (Friday)
- Status Date
- 8 December 2023 (Friday)
- Date of Last AGM
- 6 December 2022 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 3
Maximum 11
Company Timeline
Major events and changes in company history
-
Company Founded23 August 1995Incorporated in Canada under the Canada Business Corporations Act
Registered as HEBRON FJORD RESOURCES INC.
Name in the other official language: RESSOURCES HEBRON FJORD INC.
Registered office: 330 rue Saint-Vallier Est Suite 340, QUEBEC QC G1K 9C5 -
Registered Office Changed23 August 1995Previous value330 rue Saint-Vallier Est, QUEBEC QC G1K 9C5New value1695 BOULEVARD LAVAL, CHOMEDEY, LAVAL QC H7S 2M2
-
Amalgamation23 August 1995Lodgement filed with Corporations Canada
-
Amendment8 June 2000Lodgement filed with Corporations Canada
-
Registered Office Changed8 June 2000Previous value1695 BOULEVARD LAVAL, CHOMEDEY, LAVAL QC H7S 2M2New value925 CHEMIN ST-LOUIS, QUEBEC QC G1S 1C1
-
Amendment1 December 2000Lodgement filed with Corporations Canada
-
Name Changed1 December 2000Previous valueHEBRON FJORD RESOURCES INC.New valueH2O INNOVATION (2000) INC.
-
Registered Office Changed31 May 2001Previous value925 CHEMIN ST-LOUIS, QUEBEC QC G1S 1C1New value2060 BOUL. LAURIER, STE-FOY QC G1V 4S1
-
Registered Office Changed6 December 2001Previous value2060 BOUL. LAURIER, STE-FOY QC G1V 4S1New value2960 BOUL. LAURIER, STE-FOY QC G1V 4S1
-
Registered Office Changed9 April 2002Previous value2960 BOUL. LAURIER, STE-FOY QC G1V 4S1New value420 BOULEVARD CHAREST EST, QUEBEC QC G1K 8M4
-
Amendment7 February 2003Lodgement filed with Corporations Canada
-
Amendment1 March 2006Lodgement filed with Corporations Canada
-
Amendment4 December 2008Lodgement filed with Corporations Canada
-
Name Changed5 December 2008Previous valueH2O INNOVATION (2000) INC.New valueH2O INNOVATION INC.
-
Annual Return Filed (2013)14 November 2012Annual meeting held
-
Annual Return Filed (2014)12 November 2013Annual meeting held
-
Annual Return Filed (2015)11 November 2014Annual meeting held
-
Amendment1 December 2014Lodgement filed with Corporations Canada
-
Restated Articles of Incorporation14 October 2015Lodgement filed with Corporations Canada
-
Annual Return Filed (2016)10 November 2015Annual meeting held
-
Annual Return Filed (2017)15 November 2016Annual meeting held
-
Annual Return Filed (2018)6 December 2017Annual meeting held
-
Annual Return Filed (2019)13 November 2018Annual meeting held
-
Annual Return Filed (2020)13 November 2019Annual meeting held
-
Annual Return Filed (2021)8 December 2020Annual meeting held
-
Proxy16 November 2021Lodgement filed with Corporations Canada
-
Annual Return Filed (2022)9 December 2021Annual meeting held
-
Proxy4 November 2022Lodgement filed with Corporations Canada
-
Annual Return Filed (2023)6 December 2022Annual meeting held
-
Proxy17 November 2023Lodgement filed with Corporations Canada
-
Arrangement8 December 2023Lodgement filed with Corporations Canada
-
Status: Inactive - Amalgamated8 December 2023