Uniboard Canada inc. (Corporation# 2028531) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 13, 1986.
| Corporation ID | 2028531 |
| Business Number | 877530063 |
| Corporation Name | Uniboard Canada inc. |
| Registered Office Address |
1195 Lavigerie 3e Etage Ste Foy QC G1V 4N3 |
| Incorporation Date | 1986-02-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 5 - 11 |
| Director Name | Director Address |
|---|---|
| WILHELM DENGLERR | POSTFACH 60, D-7162 GSCHWEND , Germany |
| HELMUT BALLE | 7 STUTTGART JOHN KRAMESTR, GERMANY , Germany |
| H.C. GIRARD | 3443 DES BOIS, SAINTE-FOY QC G1X 2L2, Canada |
| F.-G. TREMBLAY | 340 DES CHAMPS ELYSES, CHICOUTIMI QC G7H 2V8, Canada |
| JACQUES GIASSON | 1395 DE L'EGLISE, ST-LAURENT QC H4L 2H1, Canada |
| EBERHARD KUNZ | POSTFACH 55, KELERSTR 51, 7441 UNTERENSINGEN , Germany |
| JEAN-MARIE RODRIGUE | 1870 SHEPPARD, SILLERY QC G1S 1K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-02-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-02-12 | 1986-02-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-02-13 | current | 1195 Lavigerie, 3e Etage, Ste Foy, QC G1V 4N3 |
| Name | 1990-01-11 | current | Uniboard Canada inc. |
| Name | 1987-09-16 | 1987-09-16 | 149018 CANADA INC. |
| Name | 1986-02-13 | 1990-01-11 | UNIBOARD CANADA (1987) INC. |
| Status | 1994-02-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1986-02-13 | 1994-02-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1986-02-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1992-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1992-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniboard Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | |
| Uniboard Canada Inc. | 5555 Ernest-cormier, Laval, QC H7C 2S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Per-lach Consultants Inc. | 1195 Lavigerie, Suite 040, Ste-foy, QC G1V 4N3 | 1990-12-28 |
| Panfibre Inc. | 1195 Lavigerie, 3e Etage, Ste Foy, QC G1V 4N3 | 1986-02-13 |
| Expronentiel Inc. | 1195 Lavigerie, Bureau 70, Sainte-foy, QC G1V 4N3 | 1995-04-21 |
| P.f.p. Panels Inc. | 1195 Lavigerie, 3e Etage, Ste-foy, QC G1V 4N3 | 1987-07-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 153576 Canada Inc. | 1195 Avenue Lavigerie, Suite 200, Ste-foy, QC G1V 4N3 | 1986-12-17 |
| Point 0 Eight (.08) Foundation | 1195 Ave Lavigerie, Suite 200, Ste-foy, QC G1V 4N3 | 1985-05-31 |
| Materiaux De Construction Gasmi Inc. | 1195 De Lavigerie, Suite 200, Ste-foy, QC G1V 4N3 | 1981-02-10 |
| Auberge Du Faubourg (1980) Inc. | 1195 Rue Lavigerie, Sainte-foy, QC G1V 4N3 | 1980-04-08 |
| Les Placements Frontenac Inc. | 1195 Ave. Lavigerie, Suite 200, Ste-foy, QC G1V 4N3 | 1978-09-19 |
| Sotratec Inc. | 1195 Avenue De Lavigerie, Ste-foy, QC G1V 4N3 | 1979-03-14 |
| Lignarex Inc. | 1195 De Lavigerie, Ste Foy, QC G1V 4N3 | 1982-09-16 |
| Unlimited Marine Power (quebec) Inc. | 1195 Ave Lavigerie, Suite 200, Ste-foy, QC G1V 4N3 | 1990-05-30 |
| 3054241 Canada Inc. | 1195 Ave Lavigerie, Suite 200, Sainte Foy, QC G1V 4N3 | 1994-07-26 |
| 3087131 Canada Inc. | 1195 Ave Lavigerie, Bur 370, Ste-foy, QC G1V 4N3 | 1994-11-15 |
| Find all corporations in postal code G1V4N3 | ||
| Name | Address |
|---|---|
| WILHELM DENGLERR | POSTFACH 60, D-7162 GSCHWEND , Germany |
| HELMUT BALLE | 7 STUTTGART JOHN KRAMESTR, GERMANY , Germany |
| H.C. GIRARD | 3443 DES BOIS, SAINTE-FOY QC G1X 2L2, Canada |
| F.-G. TREMBLAY | 340 DES CHAMPS ELYSES, CHICOUTIMI QC G7H 2V8, Canada |
| JACQUES GIASSON | 1395 DE L'EGLISE, ST-LAURENT QC H4L 2H1, Canada |
| EBERHARD KUNZ | POSTFACH 55, KELERSTR 51, 7441 UNTERENSINGEN , Germany |
| JEAN-MARIE RODRIGUE | 1870 SHEPPARD, SILLERY QC G1S 1K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PANNEAUX P.F.P. INC. | EBERHARD KUNZ | POSTFACH 55, KELESTR 51, 7441 UNTERENSINGEN , Germany |
| 149019 CANADA INC. | EBERHARD KUNZ | 55 POSTACH, KELERSTR 51, UNTERENSINGEN , Germany |
| PANNEAUX P.F.P. INC. | F.-G. TREMBLAY | 340 DES CHAMPS ELYSES, CHICOUTIMI QC G7H 2V8, Canada |
| PANNEAUX P.F.P. INC. | HELMUT BALLE | 7 STUTTGART JOHN KRAMESTR. 41, GERMANY , Germany |
| PANNEAUX P.F.P. INC. | JACQUES GIASSON | 1395 DE L'EGLISE, ST-LAURENT QC H4L 2H1, Canada |
| PANVAL INC. | JACQUES GIASSON | 1395 DE L'EGLISE, ST-LAURENT QC H4L 2H1, Canada |
| MALETTE INC. | JACQUES GIASSON | 3535 PAPINEAU, SUITE 2803, MONTREAL QC H2K 4J9, Canada |
| TEMBEC INDUSTRIES INC. | JACQUES GIASSON | 3535 PAPINEAU, APP. 2803, MONTREAL QC H2K 4J9, Canada |
| TEMBEC INDUSTRIES INC. | JACQUES GIASSON | 3535 PAPINEAU, APP. 2803, MONTREAL QC H2K 4J9, Canada |
| PROGRAMME DE SOINS VISUELS CANADIENS PSVC/CVP INC. | JEAN-MARIE RODRIGUE | 109 LES ERABLES, LAVAL QC H7R 1A3, Canada |
| City | STE FOY |
| Post Code | G1V4N3 |
| 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 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| 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 Études 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, Montréal, QC H2R 0A1 | 1989-06-29 |
| National Mobility Equipement Dealers Association of Canada (nmeda Canada) | 1710 Bishop Street North, Unit 8, Cambridge, ON N1T 1T2 | 1996-05-17 |
| Physical and Health Education Canada (phe Canada) | 2451, Riverside Drive, Ottawa, ON K1H 7X7 | 1951-01-03 |
Please provide details on Uniboard Canada inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Data Provider | Corporations Canada |
This dataset includes 826 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.