HELVEA INC.
DiscontinuedFederal corporation under the Canada Business Corporations Act
HELVEA INC. is a former federal corporation, now continued under another jurisdiction (corporation number 6178979). Its business number is 866535305. It was incorporated on Jan 7, 2004 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has three directors on record.
Corporation
- Corporation number
- 6178979
- Business number
- 866535305
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 7, 2004
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1800 McGill College Avenue
Suite 1020
Montreal QC H3A 3J6
Annual filings
- Anniversary date
- Jan 7
- Annual filing period
- Jan 7 to Mar 8
- Last annual meeting
- Jun 25, 2010
- Last annual return filed
- 2011
| Year | 2011 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| PATRICK ROSENBERG | Chemin Des Hauts-Crêts 87 1223 Cologny |
| HANS-PETER GRUENIG | 67A Montauk Highway Quogue NY 11959 |
| BJÖRN CHRISTIAN KAHL | 281 Corot Street Verdun QC H3E 1K8 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| HELVEA INC. | Name | Jan 7, 2004 |
| What | Date | Details |
|---|---|---|
| Discontinued | Jan 1, 2012 | Continued under the laws of Delaware |
| Articles amended | Dec 15, 2006 | |
| Incorporated | Jan 7, 2004 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=6178979
Contains information licensed under the Open Government Licence – Canada.