Federal Corporation Information
Federal Corporation Information - 348683-4
Beware of scams and other suspicious activities. See Corporations Canada's alerts.
Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
348683-4
Business Number (BN)
892176421RC0001
Corporate Name
CONSTRUCTION TEKNIKA HBA INC.
Status
Inactive - Amalgamated into
EXP PROJECT SERVICES INC. / EXP gestion de Projets Inc.
on 2011-04-01
on 2011-04-01
Governing Legislation
Canada Business Corporations Act - 1998-04-22
Registered Office Address
39, rue Dufferin
Granby QC J2G 4W6
Canada
Granby QC J2G 4W6
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
10
-
NORMAND BROUSSEAU
1895, RUE FRADET
DRUMMONDVILLE QC J2B 1N7
Canada -
MARC TREMBLAY
704 A, rue Bloomfield
OUTREMONT QC H2V 3S3
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
No information has been filed.
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)
04-22
Date of Last Annual Meeting
2009-10-29
Annual Filing Period (MM-DD)
04-22
to
06-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2010 - Filed
- 2009 - Filed
- 2008 - Filed
Corporate History
Corporate Name History | |
---|---|
1998-04-22 to 2000-06-23 | 3486834 CANADA INC. |
2000-06-23 to 2005-12-22 | CONSTRUCTION TEKNIKA INC. |
2005-12-22 to Present | CONSTRUCTION TEKNIKA HBA INC. |
Certificates and Filings
Certificate of Incorporation
1998-04-22
Certificate of Amendment Footnote*
2007-10-01
Amendment details: Province or Territory of Registered Office
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.
- Date Modified: