Hm Penta Consulting Inc.

	Address	13 Heritage Boulevard Kemptville, K0G 1J0 Canada
	Address type	Registered Office Address
	Address province	Ontario

	Corporation ID	7203357
	Business number	856883665
	Status	Active
	ACT	Canada Business Corporations Act
	Anniversary date	07/08/2009
	Last annual filing	2026
	Data verified	10/31/2026

Description

Hm Penta Consulting Inc. is an active company registered under Canada Business Corporations Act with a corporation no 7203357 (business number 856883665). The incorporation was performed on 2009-07-08. The company is located in Kemptville at 13 Heritage Boulevard, K0G 1J0 in Ontario province. As far as we know, the latest yearly meeting was on 2017-06-23.
Other corporations nearby are: Tm Infomatics Consulting Inc., 8217041 Canada Inc., 9858172 Canada Inc., 6313965 Canada Inc., Ejm Business & Government Systems Inc..

Company names

Name	Effective date	Type	Current
HM Penta Consulting Inc.	07/08/2009	Corporate Name	true

Directors

HEATHER MAWHINNEY
,

last updated: 2026-11-05

Individuals with Significant Control

Individuals who own, control or direct 25% or more of the shares, or have control in fact over the corporation, as reported to Corporations Canada.

HEATHER MAWHINNEY-MATHER
Kemptville ON
More than 75% of the shares
Owns, controls or directs 25% or more of shares
Holds shares: directly · Control: individually
Since: 07/09/2009

reported to the registry: 07/08/2026 · last checked: 11/05/2026

Annual Filings

Type of corporation	Non-distributing corporation with 50 or fewer shareholders
Annual filing period (MM-DD)	07-08 to 09-06
Last annual meeting	01/30/2026

Year	Annual return
2026	Filed
2025	Filed
2024	Filed

last checked: 11/05/2026

Company activities

Date	Type	Section
07/23/2015	Revival
06/26/2014	Dissolution	14
07/08/2009	Incorporation

Company annual return

Meeting date	Type of corporation	Year of filing
06/23/2017	Non-distributing corporation with 50 or fewer shareholders	2017
03/31/2016	Non-distributing corporation with 50 or fewer shareholders	2016
05/30/2015	Non-distributing corporation with 50 or fewer shareholders	2015