UNIBOARD CANADA INC. (Corporation# 3010350) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3010350 |
| Business Number | 137921797 |
| Corporation Name | UNIBOARD CANADA INC. |
| Registered Office Address |
2540, Boulevard Daniel-johnson Bureau 500 Laval QC H7T 2S3 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JAMES HOGG | 598 CLARENDON CRESCENT, BEACONSFIELD QC H9W 4G5, Canada |
| PIERRE MONAHAN | 184, RUE DESCHAMPS, REPENTIGNY QC J6A 2X9, Canada |
| HANS H. OVERDIEK | BAYERNSTR. 25, 40883 RATINGEN-HOSEL , Germany |
| MICHAEL L. MARTELL | 1185 PARK AVENUE, APT. 3-L, NEW YORK NY 10128, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-02-27 | 1994-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-06-20 | current | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 |
| Address | 1995-08-15 | 2005-06-20 | 3080 Boul Le Carrefour, Bur 400, Laval, QC H7T 2R5 |
| Name | 1994-02-28 | current | UNIBOARD CANADA INC. |
| Name | 1994-02-28 | 1994-02-28 | P.F.P. PANELS INC. |
| Name | 1994-02-28 | 1994-02-28 | PANNEAUX P.F.P. INC. |
| Status | 2012-09-28 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1994-02-28 | 2012-09-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-20 | Amendment / Modification | Section: 178 |
| 2009-10-21 | Amendment / Modification | |
| 2005-05-30 | Amendment / Modification | |
| 2003-06-03 | Amendment / Modification | |
| 1994-02-28 | Amalgamation / Fusion | Amalgamating Corporation: 2028531. |
| 1994-02-28 | Amalgamation / Fusion | Amalgamating Corporation: 2220750. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-04-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-04-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniboard Canada Inc. | 1195 Lavigerie, 3e Etage, Ste Foy, QC G1V 4N3 | 1986-02-13 |
| Uniboard Canada Inc. | 5555 Ernest-cormier, Laval, QC H7C 2S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniboard New Liskeard Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| Uniboard Surfaces Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| 4388691 Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 1000, Laval, QC H7T 2S3 | 2006-10-06 |
| 3846474 Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 755, Laval, QC H7T 2S3 | 2000-12-19 |
| 6796877 Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 1002, Laval, QC H7T 2S3 | 2007-07-01 |
| Gestion Renlec Inc. | 2540, Boulevard Daniel-johnson, Bureau 755, MontrÉal, QC H7T 2S3 | 2005-04-25 |
| 9921460 Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 1002, Laval, QC H7T 2S3 | 2016-09-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12046512 Canada Inc. | 1002-2540, Boulevard Daniel-johnson, Laval, QC H7T 2S3 | 2020-05-07 |
| Karuncan Inc. | 1002-2540 Daniel-johnson Blvd., Laval, QC H7T 2S3 | 2020-01-09 |
| 11469096 Canada Inc. | 400-2540, Boul. Daniel-johnson, Laval, QC H7T 2S3 | 2019-06-17 |
| 11428675 Canada Inc. | 2540, Boul Daniel-johnson, Bureau 400, Laval, QC H7T 2S3 | 2019-05-24 |
| Les Г‰ditions Musicales Feeling Inc. | 2540 Boul. Daniel-johnson #755, Laval, QC H7T 2S3 | 2018-12-30 |
| Les Commissions E-z Inc. | 610-2540, Boulevard Daniel-johnson, Laval, QC H7T 2S3 | 2017-01-05 |
| Immobilier Mont Alta Inc. | 2540, Boul. Daniel-johnson, Bureau #1002, Laval, QC H7T 2S3 | 2014-09-26 |
| Exportation Bluecord Inc. | 2572, Daniel-johson, Suite 254, Laval, QC H7T 2S3 | 2011-06-30 |
| 3-spheres Assurance Inc. | 2540 Boul. Daniel-johson, Bureau 709a, Laval, QC H7T 2S3 | 2011-03-23 |
| Pierre PhÉnix Cpa Inc. | 2540, Boul. Daniel-johnson, # 610, Laval, QC H7T 2S3 | 2009-06-17 |
| Find all corporations in postal code H7T 2S3 | ||
| Name | Address |
|---|---|
| JAMES HOGG | 598 CLARENDON CRESCENT, BEACONSFIELD QC H9W 4G5, Canada |
| PIERRE MONAHAN | 184, RUE DESCHAMPS, REPENTIGNY QC J6A 2X9, Canada |
| HANS H. OVERDIEK | BAYERNSTR. 25, 40883 RATINGEN-HOSEL , Germany |
| MICHAEL L. MARTELL | 1185 PARK AVENUE, APT. 3-L, NEW YORK NY 10128, United States |
| City | LAVAL |
| Post Code | H7T 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniboard Surfaces Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| Uniboard New Liskeard Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| Physical and Health Education Canada (phe Canada) | 2451, Riverside Drive, Ottawa, ON K1H 7X7 | 1951-01-03 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| Institut De Psychotraumatologie Et De MГ©diation - Canada (ipm-canada) | 200 Borealis Cres, Ottawa, ON K1K 4V1 | 2016-09-19 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
| Certified Analytics and Insights Professionals of Canada (caip Canada) | 145 Spruce Street, Suite 202, Ottawa, ON K1R 6P1 | 2019-05-31 |
| Canada Centre De Prestation De Langues Modernes (canada Cplm) Inc. | 401-75 Albert Street, Ottawa, ON K1P 5E7 | 2011-05-13 |
| Institut Des Hautes Г‰tudes En Gouvernance Du Canada (groupe Heg-canada) Corp. | 1780 De Verbier, Laval (qc), QC H7M 5L4 | 2015-07-25 |
| Iaac - Canada (international Association of Art Critics of Canada) | 110-8 Rue Gary-carter, MontrГ©al, QC H2R 0A1 | 1989-06-29 |
Please comment or provide details below to improve the information on UNIBOARD CANADA INC..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.