UMICORE CANADA INC.

Address: 333 7th Ave S.w., Suite 1900, Calgary, AB T2P 2Z1

UMICORE CANADA INC. (Corporation# 620718) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 16, 1968.

Corporation Overview

Corporation ID 620718
Business Number 105447841
Corporation Name UMICORE CANADA INC.
Registered Office Address 333 7th Ave S.w.
Suite 1900
Calgary
AB T2P 2Z1
Incorporation Date 1968-04-16
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
LUC GELLENS EGELSPOELSTR. 31, B-2340 BEERSE , Belgium
LEON F DOTY 6308 131ST STREET, EDMONTON AB T6H 3Y3, Canada
MARCEL MEEUS, DR. ZWALUWENLAAN 12/1 VC, B-8300 KNOKKE-HEIST , Belgium
BRUCE DEWAR 7 DUFFERIN ST, ST-ALBERT AB T8N 4Y8, Canada
FRANK J. TURNER 1402, 804 - 3 AVENUE S.W., CALGARY AB T2P 0G9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-08-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-08-26 1980-08-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1968-04-16 1980-08-26 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1997-10-09 current 333 7th Ave S.w., Suite 1900, Calgary, AB T2P 2Z1
Name 2001-09-04 current UMICORE CANADA INC.
Name 1997-10-07 2001-09-04 UMEX Inc.
Name 1980-08-27 1997-10-07 UNION MINIERE CANADA LIMITEE
Name 1968-04-16 1997-10-07 UNION MINIERE CANADA LIMITED
Status 2003-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1980-08-27 2003-01-01 Active / Actif

Activities

Date Activity Details
2001-12-14 Amendment / Modification
2001-09-04 Amendment / Modification Name Changed.
1980-08-27 Continuance (Act) / Prorogation (Loi)
1968-04-16 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-09-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Umicore Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9

Office Location

Address 333 7TH AVE S.W.
City CALGARY
Province AB
Postal Code T2P 2Z1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Wonderfile International Holdings Corporation 333 - 7th Ave. S.w., Td Square, 1900, Calgary, AB T2P 2Z1 1999-02-03
3257291 Canada Inc. 333 7th Ave S W, Suite 3100, Calgary, AB T2P 2Z1 1996-05-06
156770 Canada Ltd. 333 7th Avenue S.w., Calgary, AB T2P 2Z1 1987-06-19
124911 Canada Inc. 333 Seventh Ave. Sw, Suite 3300, Calgary, AB T2P 2Z1 1983-06-29
122348 Canada Inc. 333 7th Ave. Sw, Tor-dom. Sq., Calgary, AB T2P 2Z1 1983-03-18
116573 Canada Limited 333 7th Ave. S.w. T-d Square, 32nd Floor Dome Tower, Calgary, AB T2P 2Z1 1982-07-26
105636 Canada Ltd. 333 7th Avenue Sw, Suite 3300, Calgary, AB T2P 2Z1 1981-03-27
105657 Canada Ltd. 333 Seventh Avenue S.w., Suite 3300, Calgary, AB T2P 2Z1 1981-03-27
Progress Oil & Engineering Corporation 333 7th Ave. South West, Suite 805 Dome Tower, Calgary, AB T2P 2Z1 1979-11-01
94016 Canada Inc. 333 7th Avenue S.w., Suite 3300, Calgary, AB T2P 2Z1 1979-09-14
Find all corporations in postal code T2P2Z1

Corporation Directors

Name Address
LUC GELLENS EGELSPOELSTR. 31, B-2340 BEERSE , Belgium
LEON F DOTY 6308 131ST STREET, EDMONTON AB T6H 3Y3, Canada
MARCEL MEEUS, DR. ZWALUWENLAAN 12/1 VC, B-8300 KNOKKE-HEIST , Belgium
BRUCE DEWAR 7 DUFFERIN ST, ST-ALBERT AB T8N 4Y8, Canada
FRANK J. TURNER 1402, 804 - 3 AVENUE S.W., CALGARY AB T2P 0G9, Canada

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Dataset Information

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.

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