Federal Corporation Information

Federal Corporation Information - 451176-0

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
451176-0
Business Number (BN)
857797526RC0001
Corporate Name
H&H CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2009-02-12
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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.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1700-360 MAIN STREET
WINNIPEG MB R3C 3Z3
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 7
  • LENA DUECK
    1070 HWY. 26
    ST.FRANCOIS XAVIER MB R4L 1A5
    Canada
  • ESTHER DUECK
    1326 HWY 26
    St. Francois Xavier MB R4L 1B1
    Canada
  • LaRay Dueck
    348 Lansdowne Avenue
    Winnipeg MB R2W 0G9
    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

Current individuals with significant control:  3

Lena Dueck

1070 Manitoba 26
Saint François Xavier MB R4L 1A5
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Indirectly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

More than 75% of the shares

Start date (YYYY-MM-DD):

2009-02-20

Esther Dueck

1326 Manitoba 26
Saint François Xavier MB R4L 1B1
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Indirectly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

More than 75% of the shares

Start date (YYYY-MM-DD):

2009-02-20

LaRay Dueck

348 Lansdowne Avenue
Winnipeg MB R2W 0G9
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Indirectly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

More than 75% of the shares

Start date (YYYY-MM-DD):

2023-06-15


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)
02-12
Date of Last Annual Meeting
2024-04-22
Annual Filing Period (MM-DD)
02-12 to 04-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Filed
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2009-02-12 to Present H&H CANADA INC.

Certificates and Filings

Certificate of Continuance
2009-02-12
Previous jurisdiction: Manitoba
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Date Modified: