Federal Corporation Information

Federal Corporation Information - 045929-1

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Corporation Number
045929-1
Business Number (BN)
102321114RC0001
Corporate Name
HELLMANN BROTHERS LTD.
HELLMANN & FRERES LTEE
Status
Dissolved by the corporation (s. 210) on 2008-08-01
Governing Legislation
Canada Business Corporations Act - 1980-07-21
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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

3455 AYLMER AVENUE
MONTREAL QC H2X 2B5
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 3
Maximum 3
  • ERIN SHANNON
    1122 LAIRD BOULEVARD, SUITE 23
    MOUNT ROYAL QC H3R 1Z2
    Canada
  • JENS HELLMANN
    22 OSNABRUKER STREET
    TECKLENBURG LADDE
    Germany
  • VOLKER MEHNERT
    3131 TRAFALGAR HEIGHTS
    MONTREAL QC H3Y 1H2
    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)
07-21
Date of Last Annual Meeting
2006-01-10
Annual Filing Period (MM-DD)
07-21 to 09-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2007 - Overdue
  • 2006 - Filed
  • 2005 - Overdue

Corporate History

Corporate Name History
1973-08-20 to Present HELLMANN BROTHERS LTD. 1973-08-20 to Present HELLMANN & FRERES LTEE

Certificates and Filings

Financial statements
Certificate of Continuance
1980-07-21
Certificate of Dissolution
2008-08-01
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Date Modified: