0001829148-20-000001.txt : 20201021 0001829148-20-000001.hdr.sgml : 20201021 20201021172956 ACCESSION NUMBER: 0001829148-20-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20201021 DATE AS OF CHANGE: 20201021 EFFECTIVENESS DATE: 20201021 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Heritage Cannabis Holdings Corp. CENTRAL INDEX KEY: 0001717010 IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-378533 FILM NUMBER: 201251185 BUSINESS ADDRESS: STREET 1: 929 MAINLAND STREET CITY: VANCOUVER STATE: A1 ZIP: V6B 1S3 BUSINESS PHONE: 6046281767 MAIL ADDRESS: STREET 1: 929 MAINLAND STREET CITY: VANCOUVER STATE: A1 ZIP: V6B 1S3 FORMER COMPANY: FORMER CONFORMED NAME: Umbral Energy Corp. DATE OF NAME CHANGE: 20170914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Heritage Exchange Cannabis Corp. CENTRAL INDEX KEY: 0001829148 IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-378533-01 FILM NUMBER: 201251184 BUSINESS ADDRESS: STREET 1: 77 BLOOR STREET WEST STREET 2: SUITE 600 CITY: TORONTO STATE: A6 ZIP: M5S 1M2 BUSINESS PHONE: 8889405925 MAIL ADDRESS: STREET 1: 77 BLOOR STREET WEST STREET 2: SUITE 600 CITY: TORONTO STATE: A6 ZIP: M5S 1M2 D 1 primary_doc.xml X0708 D LIVE 0001717010 Heritage Cannabis Holdings Corp. 77 Bloor Street West Suite 600 Toronto A6 ONTARIO, CANADA M5S 1M2 8889405925 BRITISH COLUMBIA, CANADA Umbral Energy Corp. Corporation true 0001829148 Heritage Exchange Cannabis Corp. 77 BLOOR STREET WEST SUITE 600 TORONTO A6 ONTARIO, CANADA M5S 1M2 8889405925 BRITISH COLUMBIA, CANADA None None Corporation true 2020 Clint Sharples 77 Bloor Street West Suite 600 Toronto A6 ONTARIO, CANADA M5S 1M2 Executive Officer Director Clint Sharples is the CEO, President and Director of Heritage Cannabis Holdings Corp and the CEO and Director of Heritage Exchange Cannabis Corp. Daniel Phaure 77 Bloor Street West Suite 600 Toronto A6 ONTARIO, CANADA M5S 1M2 Executive Officer Mr. Phaure is the COO and Interim CFO of Heritage Cannabis Holdings Corp. Donald Ziraldo 77 Bloor Street West Suite 600 Toronto A6 ONTARIO, CANADA M5S 1M2 Director Mr. Ziraldo is a director and the Chairman of the Board of Heritage Cannabis Holdings Corp. Celine Arsenault 77 Bloor Street West Suite 600 Toronto A6 ONTARIO, CANADA M5S 1M2 Director Ms. Arsenault is a director of Heritage Cannabis Holdings Corp. Graeme Staley 77 Bloor Street West Suite 600 Toronto A6 ONTARIO, CANADA M5S 1M2 Director Mr. Staley is a director of Heritage Cannabis Holdings Corp. Other Decline to Disclose 06b false 2020-10-06 false true true true true 0 n/a None None None N/A N/A N/A A6 ONTARIO, CANADA M5S 1M2 All States false Indefinite 0 Indefinite false 14 0 0 0 true Heritage Cannabis Holdings Corp. Clint Sharples Clint Sharples CEO and Director 2020-10-21