UNICITY CANADA, LTD.

Address:
199 Bay Street, Suite 2200, Toronto, ON M5L 1G4

UNICITY CANADA, LTD. (Corporation# 2645840) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 20, 1990.

Corporation Overview

Corporation ID 2645840
Business Number 125322305
Corporation Name UNICITY CANADA, LTD.
Registered Office Address 199 Bay Street
Suite 2200
Toronto
ON M5L 1G4
Incorporation Date 1990-09-20
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
DAN HUGHES 1201 NORTH 800 EAST, OREM UT 84097, United States
CLAYTON BARTON 1201 NORTH 800 EAST, OREM UT 84097, United States
LOUANNE MENSER 19-18868 - 69 AVENUE, SURREY BC V4N 5K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-09-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-09-19 1990-09-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-01-10 current 199 Bay Street, Suite 2200, Toronto, ON M5L 1G4
Address 1993-12-02 2019-01-10 20 Queen Street West, Suite 2700, Toronto, ON M5H 3S1
Name 2004-12-16 current UNICITY CANADA, LTD.
Name 2001-03-29 2004-12-16 UNICITY NETWORK CANADA, LTD.
Name 1994-04-28 2001-03-29 ENRICH INTERNATIONAL INDUSTRIES LTD.
Name 1991-02-13 1994-04-28 LES LABOS NATURE INC.
Name 1991-02-13 1991-02-13 NATURES LABS INC.
Name 1990-09-20 1994-04-28 NATURES LABS INC.
Status 1994-05-22 current Active / Actif
Status 1994-02-22 1994-05-22 Active - Discontinuance Pending / Actif - Changement de régime en cours

Activities

Date Activity Details
2004-12-16 Amendment / Modification Name Changed.
2001-03-29 Amendment / Modification Name Changed.
1990-09-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY STREET
City TORONTO
Province ON
Postal Code M5L 1G4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Corporations in the same postal code

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Legal Protection Group (canada) Ltd. 2200- 199 Bay Street, Toronto, ON M5L 1G4 2017-05-03
Medseg International Corporation 2200-199 Bay Street, Commerce Court West, Toronto, ON M5L 1G4 2015-04-15
8391955 Canada Association Suite 2200, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1G4 2013-03-12
Canadian Eco Industrial Park Association 199 Bay Street, Suite 2200, Commerce Court West, Toronto, ON M5L 1G4 2008-04-09
3251586 Canada Inc. 199 Bay Street, Suite 2900, Commerce Court West, Toronto, ON M5L 1G4 1996-04-22
3614344 Canada Inc. 199 Bay Street, Suite 2900, Commerce Court West, Toronto, ON M5L 1G4 1999-05-04
Metcalfe & Mansfield Alternative Investments Vi Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-02-24
Metcalfe & Mansfield Alternative Investments Viii Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-04-25
Metcalfe & Mansfield Alternative Investments Vii Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-04-25
Metcalfe & Mansfield Alternative Investments Ix Corp. 199 Bay Street, Commerce Court West, Suite 4850, Toronto, ON M5L 1G4 2006-08-01
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Corporation Directors

Name Address
DAN HUGHES 1201 NORTH 800 EAST, OREM UT 84097, United States
CLAYTON BARTON 1201 NORTH 800 EAST, OREM UT 84097, United States
LOUANNE MENSER 19-18868 - 69 AVENUE, SURREY BC V4N 5K7, Canada

Entities with the same directors

Name Director Name Director Address
Synod of the Diocese of Saskatchewn Dan Hughes 313 Taylor Street West, Saskatoon SK S7M 0C6, Canada
Liberty Hamlets Incorporated Dan Hughes 973 Brock Road, Unit 12, Pickering ON L1W 3A4, Canada
DIRECT SELLERS ASSOCIATION LOUANNE MENSER P.O. Box 39015, RPO Panorama, Surrey BC V3S 9A7, Canada

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