HOLOHIL SYSTEMS LIMITED
ActiveFederal corporation under the Canada Business Corporations Act
HOLOHIL SYSTEMS LIMITED is an active federal corporation (corporation number 1844989). Its business number is 102384377. It was incorporated on Feb 6, 1985 under the Canada Business Corporations Act and its registered office is in Carp, Ontario. Its annual returns are up to date, most recently for 2026. It has four directors on record.
Corporation
- Corporation number
- 1844989
- Business number
- 102384377
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 6, 1985
- Number of directors
- At least 1, at most 5
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 112 John Cavanagh Road
Carp ON K0A 1L0
Annual filings
- Anniversary date
- Feb 6
- Annual filing period
- Feb 6 to Apr 7
- Last annual meeting
- Dec 31, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| Ken Brown | 17 Park Ave Carleton Place ON K7C 2J1 |
| John Edwards | 61 Julien St Carleton Place ON K7C 3W7 |
| PATRICIA AUGEHRN | 77 Arbutus Spur PO Box 2398 Victoria BC V8L 5Y9 |
| FRED W. ANDERKA | 77 Arbutus Spur PO Box 2398 Victoria BC V8L 5Y9 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| HOLOHIL SYSTEMS LIMITED | Name | Feb 6, 1985 |
| What | Date |
|---|---|
| Articles amended | Sep 18, 2018 |
| Incorporated | Feb 6, 1985 |
About this report
Prepared by Canada Corporation Registry on Nov 14, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1844989
Contains information licensed under the Open Government Licence – Canada.