Federal Corporation Information

Federal Corporation Information - 303312-1

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Corporation Number
303312-1
Business Number (BN)
140264706RC0001
Corporate Name
HSBC INVESTDIRECT INC.
INVESTDIRECT HSBC INC.
Status
Inactive - Discontinued on 2003-12-10
Governing Legislation
Canada Business Corporations Act - 1994-05-09
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

250 UNIVERSITY AVENUE
3RD FLOOR
TORONTO ON M5H 3E5
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 15
  • ERIC WHALEY
    1117 VALLEYWOOD CRT.
    OAKVILLE ON L6M 2C4
    Canada
  • J. LINDSAY GORDON
    141 LYNDHURST AVE.
    TORONTO ON M5R 2Z8
    Canada
  • JACQUES FLEURANT
    5343 RUSSELL VIEW RD.
    MISSISSAUGA ON L5M 5V8
    Canada
  • SIMON EDWARDS
    46 NANTON AVENUE
    TORONTO ON M4W 2Y9
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
05-09
Date of Last Annual Meeting
2003-04-29
Annual Filing Period (MM-DD)
05-09 to 07-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2002 - Filed
  • 2001 - Filed
  • 2000 - Filed

Corporate History

Corporate Name History
1994-05-09 to 1995-03-03 3033121 Canada Ltd.
1995-03-03 to 1998-12-08 Hongkong Bank Discount Trading Inc.
1998-12-08 to 1999-06-21 HSBC INVESTDIRECT CANADA INC. 1998-12-08 to 1999-06-21 INVESTDIRECT HSBC CANADA INC.
1999-06-21 to 2000-11-30 HSBC INVESTDIRECT (CANADA) INC. 1999-06-21 to 2000-11-30 INVESTDIRECT HSBC (CANADA) INC.
2000-11-30 to 2003-11-01 MERRILL LYNCH HSBC CANADA INC.
2003-11-01 to Present HSBC INVESTDIRECT INC. 2003-11-01 to Present INVESTDIRECT HSBC INC.

Certificates and Filings

Certificate of Incorporation
1994-05-09

Certificate of Amendment Footnote*

1999-06-21
Amendment details: Corporate name

Certificate of Amendment Footnote*

2000-11-21
Amendment details: Other

Certificate of Amendment Footnote*

2000-11-30
Amendment details: Corporate name

Certificate of Amendment Footnote*

2001-03-12
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2003-11-01
Amendment details: Corporate name
Certificate of Discontinuance
2003-12-10
Importing jurisdiction: Ontario

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: