UNIVERSAL DYNAMICS GROUP (USA) LTD.

Address:
100 - 13700 International Place, Richmond, BC V6V 2X8

UNIVERSAL DYNAMICS GROUP (USA) LTD. (Corporation# 3368726) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3368726
Business Number 878831452
Corporation Name UNIVERSAL DYNAMICS GROUP (USA) LTD.
Registered Office Address 100 - 13700 International Place
Richmond
BC V6V 2X8
Dissolution Date 2008-09-26
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 5

Directors

Director Name Director Address
TIMOTHY RYAN 1115 NORTHMEADOW PARKWAY, ROSWELL GA 30076, United States
DAVID BUMSTED 1115 NORTHMEADOW PARKWAY, ROSWELL GA 30076, United States
ADAMS CREERY 100-13700 INTERNATIONAL PLACE, RICHMOND BC V6V 2X8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-04-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-04-22 1997-04-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-12-17 current 100 - 13700 International Place, Richmond, BC V6V 2X8
Address 2013-12-16 2013-12-17 925 West Georgia St, Suite 1600, Vancouver, BC V6C 3L2
Address 1997-04-23 2013-12-16 925 West Georgia St, Suite 1600, Vancouver, BC V6C 3L2
Name 2013-08-14 current UNIVERSAL DYNAMICS GROUP (USA) LTD.
Name 1997-04-23 2013-08-14 UNIVERSAL DYNAMICS GROUP (USA) LTD.
Status 2013-12-23 current Inactive - Discontinued / Inactif - Changement de régime
Status 2013-12-17 2013-12-23 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2013-08-14 2013-12-17 Active / Actif
Status 2008-09-26 2013-08-14 Dissolved / Dissoute
Status 2008-04-17 2010-03-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-08-19 2008-04-17 Active / Actif
Status 1999-08-04 1999-08-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-04-23 1999-08-04 Active / Actif

Activities

Date Activity Details
2013-12-23 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2013-08-14 Revival / Reconstitution
2008-09-26 Dissolution Section: 212
2005-05-05 Amendment / Modification
2004-10-28 Amendment / Modification
1997-04-23 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2011-08-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-08-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2008-12-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 - 13700 International Place
City Richmond
Province BC
Postal Code V6V 2X8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Universal Dynamics Group Ltd. 13700 International Place, Suite 100, Richmond, BC V6V 2X8

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Corporation Directors

Name Address
TIMOTHY RYAN 1115 NORTHMEADOW PARKWAY, ROSWELL GA 30076, United States
DAVID BUMSTED 1115 NORTHMEADOW PARKWAY, ROSWELL GA 30076, United States
ADAMS CREERY 100-13700 INTERNATIONAL PLACE, RICHMOND BC V6V 2X8, Canada

Entities with the same directors

Name Director Name Director Address
9191054 CANADA INC. TIMOTHY RYAN 621 AVE DE BUCKINGHAM, GATINEAU QC J8L 2H4, Canada
UNIVERSAL DYNAMICS GROUP LTD. TIMOTHY RYAN 1115 NORTHMEADOW PARKWAY, ROSWELL GA 30076, United States
UNITOR SHIPS SERVICE (CANADA) LIMITED - Timothy Ryan 2524 Sunlight Lane, Pearland TX 77584, United States
Tiny Day Inc. Timothy Ryan 77 King St. West, Suite 400, TD Centre, Toronto ON M5K 0A1, Canada

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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.

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