HELUX SYSTEMS INC.
ActiveFederal corporation under the Canada Business Corporations Act
HELUX SYSTEMS INC. is an active federal corporation (corporation number 4003250). Its business number is 861668739. It was incorporated on Jan 23, 2002 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporation
- Corporation number
- 4003250
- Business number
- 861668739
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 23, 2002
- Number of directors
- At least 2, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 310 Hunt Club Road
Suite 303
Ottawa ON K1V 1C1
Annual filings
- Anniversary date
- Jan 23
- Annual filing period
- Jan 23 to Mar 24
- Last annual meeting
- Jan 16, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| Cham Tanh | 310 Hunt Club Rd. Suite 303 Ottawa ON K1V 1C1 |
| JOHN EDWARD BROWN | 310 Hunt Club Rd. Suite 303 Ottawa ON K1V 1C1 |
As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| HELUX SYSTEMS INC. | Name | Jan 23, 2002 |
| What | Date |
|---|---|
| Revived | Oct 4, 2011 |
| Incorporated | Jan 23, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 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=4003250
Contains information licensed under the Open Government Licence – Canada.