UNIMAX LTÉE (Corporation# 860786) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 17, 1979.
| Corporation ID | 860786 |
| Business Number | 105448658 |
| Corporation Name |
UNIMAX LTÉE UNIMAX LTD. |
| Registered Office Address |
235 Rue J.a. Bombardier Boucherville QC J4B 8P1 |
| Incorporation Date | 1979-05-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| YVES FREDETTE | 440, rue Marie-Perle, Mont-Saint-Hilaire QC J3H 0A9, Canada |
| DANIEL DUBUC | 6105, RUE DU CORMORAN, BROSSARD QC J4Z 0C4, Canada |
| NORMAND LAVOIE | 27, RUE MANGIN, HULL QC J8Y 3L8, Canada |
| MARTIN DESCHÊNES | 349, chemin d'Entrelacs, Sainte-Marguerite-du-Lac-Masson QC J0T 1L0, Canada |
| STÉPHANE RATTÉ | 78, chemin du Godendard, Lac-Beauport QC G3B 1P5, Canada |
| CLAUDE GUÉVIN | 325, avenue Du Parc, Magog QC J1X 5V7, Canada |
| JOCELYN BERNARD | 785, RUE PRINCIPALE EST, ST-PAUL D'ABBOTSFORD QC J0A 1A0, Canada |
| DENIS DESHARNAIS | 7625, MARY-TRAVERS, QUÉBEC QC G2K 2J3, Canada |
| BRUNO LECLAIR | 825, rue O'Connor, Bromont QC J2L 0B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-05-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-05-16 | 1979-05-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-05-27 | current | 235 Rue J.a. Bombardier, Boucherville, QC J4B 8P1 |
| Address | 2001-06-26 | 2008-05-27 | 165 Jules LÉger, Boucherville, QC J4B 7K8 |
| Address | 2001-02-28 | 2001-06-26 | 212 Rue Heriot, Drummondville, QC J2C 1J8 |
| Address | 1985-02-20 | 2001-02-28 | 212 Rue Heriot, Drummondville, QC J2C 1J8 |
| Name | 2020-01-16 | current | UNIMAX LTÉE |
| Name | 2020-01-16 | current | UNIMAX LTD. |
| Name | 1990-10-09 | 2020-01-16 | UNIMAX TIRE LTD. |
| Name | 1990-10-09 | 2020-01-16 | PNEUS UNIMAX LTEE |
| Name | 1989-04-18 | 1990-10-09 | UNITIRE LTD. |
| Name | 1989-04-18 | 1990-10-09 | UNIPNEU LTEE |
| Name | 1979-05-17 | 1989-04-18 | UNIPNEU LTEE |
| Status | 1979-05-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-11 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2020-01-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-01-19 | Amendment / Modification | Section: 178 |
| 2012-08-31 | Amendment / Modification | Section: 178 |
| 2001-02-28 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2001-02-28 | Amendment / Modification | RO Changed. |
| 1979-05-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-27 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-05-27 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-05-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 235 Rue J.A. Bombardier |
| City | BOUCHERVILLE |
| Province | QC |
| Postal Code | J4B 8P1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9916067 Canada Inc. | 155 J.-a.-bombardier Street, Boucherville, QC J4B 8P1 | 2016-10-01 |
| 9222286 Canada Inc. | 149 J.-a. Bombardier, Door 2, Boucherville, QC J4B 8P1 | 2015-03-16 |
| Distribution Unimax Inc. | 235, Rue J.-a.-bombardier, Boucherville, QC J4B 8P1 | 2011-06-13 |
| 4456084 Canada Inc. | 235 Rue J.a.-bombardier, Boucherville, QC J4B 8P1 | 2008-05-09 |
| Noveko Filtration Inc. | 149 Rue J.-a. Bombardier, Sections 1 Г 6, Boucherville, QC J4B 8P1 | 2005-10-21 |
| Systm Technology Deployment Services Inc. | 75, J.-a.-bombardier, Suite 200, Boucherville, QC J4B 8P1 | 2000-01-14 |
| Agri-mondo Inc. | 165 J.-a.-bombardier Street, Boucherville, QC J4B 8P1 | 1992-10-29 |
| Emballages Marcan Inc. | 155 J.a. Bombardier, Boucherville, QC J4B 8P1 | |
| Noveko Inc. | 149 J.-a. Bombardier, Porte 2, Boucherville, QC J4B 8P1 | |
| Bell Technical Solutions Inc. | 75, J.-a.-bombardier, Suite 200, Boucherville, QC J4B 8P1 | |
| Find all corporations in postal code J4B 8P1 | ||
| Name | Address |
|---|---|
| YVES FREDETTE | 440, rue Marie-Perle, Mont-Saint-Hilaire QC J3H 0A9, Canada |
| DANIEL DUBUC | 6105, RUE DU CORMORAN, BROSSARD QC J4Z 0C4, Canada |
| NORMAND LAVOIE | 27, RUE MANGIN, HULL QC J8Y 3L8, Canada |
| MARTIN DESCHÊNES | 349, chemin d'Entrelacs, Sainte-Marguerite-du-Lac-Masson QC J0T 1L0, Canada |
| STÉPHANE RATTÉ | 78, chemin du Godendard, Lac-Beauport QC G3B 1P5, Canada |
| CLAUDE GUÉVIN | 325, avenue Du Parc, Magog QC J1X 5V7, Canada |
| JOCELYN BERNARD | 785, RUE PRINCIPALE EST, ST-PAUL D'ABBOTSFORD QC J0A 1A0, Canada |
| DENIS DESHARNAIS | 7625, MARY-TRAVERS, QUÉBEC QC G2K 2J3, Canada |
| BRUNO LECLAIR | 825, rue O'Connor, Bromont QC J2L 0B5, Canada |
| City | BOUCHERVILLE |
| Post Code | J4B 8P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distribution Unimax Inc. | 235, Rue J.-a.-bombardier, Boucherville, QC J4B 8P1 | 2011-06-13 |
| Unimax Consumer Services Ltd. | 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 | 1987-05-04 |
Please comment or provide details below to improve the information on UNIMAX LTÉE.
| 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.