UNIVERSAL DYNAMICS GROUP (USA) LTD. (Corporation# 3368726) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
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 |
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 |
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 |
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 |
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 |
Address | 100 - 13700 International Place |
City | Richmond |
Province | BC |
Postal Code | V6V 2X8 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Universal Dynamics Group Ltd. | 13700 International Place, Suite 100, Richmond, BC V6V 2X8 |
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Find all corporations in postal code V6V |
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 |
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 |
City | Richmond |
Post Code | V6V 2X8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Universal Dynamics Group Ltd. | 13700 International Place, Suite 100, Richmond, BC V6V 2X8 | |
Lumen Dynamics Group Inc. | 2260 Argentia Road, Mississauga, ON L5N 6H7 | |
Materiel Dynamics Inc. | 353 Isabey Street, Ville Saint-laurent, QC H4T 1Y2 | 1985-03-25 |
Centre Dynamics Inc. | 400-3 Place Ville-marie, Montréal, QC H3B 2E3 | 2018-10-18 |
Compagnie Centrale Dynamics Limitee | 147 Hymus Boulevard, Pointe-claire, QC H9R 1G1 | 1987-12-03 |
Dominion In Dynamics Group of Companies Incorporated | 1180 Dorval Drive, Apt 512, Oakville, ON L6M 3G1 | 2015-09-10 |
Compagnie Central Dynamics Ltee | 147 Hymus Blvd, Pointe Claire 730, QC H9R 1G1 | 1958-03-21 |
Les Manufacturiers General Dynamics Limitee | 1155 Rene-levesque Ouest, Suite 3900, Montreal, QC H3B 3V2 | 1975-07-10 |
Decision Dynamics Technology Ltd. | 1000-400 3rd Avenue Sw, Calgary, AB T2P 4H2 | |
Decision Dynamics Technology Ltd. | 1000-400 3rd Avenue Sw, Calgary, AB T2P 4H2 |
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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.