HNA Management Services Inc. is a federal corporation in Ottawa incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated with corporation #4137418. The current entity status is . The registered office location is at 100 Island Lodge Road, Suite 501, Ottawa, ON K1N 0A2. The directors of the corporation include Raymond Hession and Louise Hession.
| ID | 4137418 |
| Business Number | 872510433 |
| Current Name | HNA Management Services Inc. |
| Address |
100 Island Lodge Road, Suite 501 Ottawa ON K1N 0A2 |
| Director Limits | 1-7 |
| Director Name | Director Address |
|---|---|
| RAYMOND HESSION | 100 Island Lodge Road, Suite 501, Ottawa ON K1N 0A2, Canada |
| LOUISE HESSION | 100 Island Lodge Road, Suite 501, Ottawa ON K1N 0A2, Canada |
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Address | 2021-09-20 | current | 100 Island Lodge Road, Suite 501, Ottawa, ON K1N 0A2 |
| Address | 2021-09-16 | 2021-09-20 | 501 - 100 Island Lodge Road, OTTAWA, ON K1N 0A2 |
| Address | 2016-01-07 | 2021-09-16 | 601-90 GEORGE STREET, OTTAWA, ON K1N 0A8 |
| Address | 2016-01-07 | current | 601-90 GEORGE STREET, OTTAWA, ON K1N 0A8 |
| Address | 2009-02-20 | 2016-01-07 | 601-90 GEORGE STREET, OTTAWA, ON K1N 5W1 |
| Address | 2008-03-27 | 2009-02-20 | 203 CAMERON AVENUE, OTTAWA, ON K1S 0X4 |
| Act | 2003-01-01 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Status | 2003-01-01 | current | Active / Actif |
| Name | 2003-01-01 | current | HNA Management Services Inc. |
| Address | 2003-01-01 | 2008-03-27 | 2123 CHALMERS ROAD, OTTAWA, ON K1H 6K4 |
| Activity | 2003-01-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 2407671. Section: . |
| Activity | 2003-01-01 | current | Amalgamation / Fusion - Amalgamating Corporation: 2950251. Section: . |
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 2024 | 2023-12-08 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2023 | 2022-12-02 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2022 | 2021-12-03 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| HNA Management Services Inc. | 2123 Chalmers Road, Ottawa, ON K1H 6K4 | 1993-08-30 |
| Director Name | Director Address |
|---|---|
| RAYMOND HESSION | 100 Island Lodge Road, Suite 501, Ottawa ON K1N 0A2, Canada |
| LOUISE HESSION | 100 Island Lodge Road, Suite 501, Ottawa ON K1N 0A2, Canada |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Adherex Technologies Inc. | 600 Peter Morand Drive, Suite 340, Ottawa, ON K1G 5Z3 | 1998-08-14 |
| Dolco Canada Electronic Commerce Ltd. | 184 Lisgar Street, Ottawa, ON K2P0C4 | 1997-11-05 |
| Adherex Technologies Inc. | 600 Peter Morand Crescent, 340, Ottawa, ON K1G 5Z3 |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| HNA Management Services Inc. | 2123 Chalmers Road, Ottawa, ON K1H 6K4 | 1993-08-30 |
| Street Address |
100 Island Lodge Road, Suite 501 |
| City | Ottawa |
| Province | ON |
| Postal Code | K1N 0A2 |
| Country | CA |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| 2860023 Canada Inc. | 100 Island Lodge Road, Suite 101, Ottawa, ON K1N 0A2 | 1992-10-09 |
| Lac De La Brume Ltee · Lac De La Brume Ltd. | 100 Island Lodge Road, Suite 706, Ottawa, ON K1N 0A2 | 1972-01-20 |
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| 7611692 Canada Inc. | 905-200 Besserer Street, Ottawa, ON K1N 0A7 | 2010-07-27 |
| GBCI Canada Inc. | 100 Murray Street, Suite 400, Ottawa, ON K1N 0A1 | 2017-08-29 |
| 8831874 Canada Incorporated | 240 Meilleur Private, Unit F, Ottawa, ON K1N 0A3 | 2014-03-24 |
| Canada Green Building Council · Conseil du bâtiment durable du Canada | 100 Murray Street, Suite 400, Ottawa, ON K1N 0A1 | 2002-12-05 |
| 12294583 Canada Inc. | 110 Little London Pvt, Ottawa, ON K1N 0A5 | 2020-08-26 |
| Agence Rtr Consulting Inc. | 1003- 200 Rue Besserer, Ottawa, ON K1N 0A7 | 1993-04-28 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |