Uniglobal Solutions Progiciels de Gestion Inc.
Uniglobal Management Software Solutions Inc.

Address:
1130 Rue Sherbrooke Ouest, 5e Etage, Montreal, QC H3A 2M8

Uniglobal Solutions Progiciels de Gestion Inc. (Corporation# 3462447) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3462447
Business Number 897578423
Corporation Name Uniglobal Solutions Progiciels de Gestion Inc.
Uniglobal Management Software Solutions Inc.
Registered Office Address 1130 Rue Sherbrooke Ouest
5e Etage
Montreal
QC H3A 2M8
Dissolution Date 2007-01-24
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
PAULE DORE 69 AV. BELOEIL, OUTREMONT QC H2V 2Z1, Canada
SERGE GODIN 57 CHEMIN BELVEDERE, WESTMOUNT QC H3Y 1P7, Canada
ANDRE IMBEAU 2806 RUE RICHELIEU, BELOEIL QC J3G 2C9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-02-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-02-05 1998-02-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-09-30 current 1130 Rue Sherbrooke Ouest, 5e Etage, Montreal, QC H3A 2M8
Address 1999-06-07 2000-09-30 1801 Mcgill College, Bureau 930, Montreal, QC H3A 2N4
Address 1998-02-06 1999-06-07 3900 Cote Vertu, Bur 208, Ville St-laurent, QC H4R 1V4
Name 1999-06-07 current Uniglobal Solutions Progiciels de Gestion Inc.
Name 1999-06-07 current Uniglobal Management Software Solutions Inc.
Name 1998-02-06 1999-06-07 GESTION LÉNA JEAN INC.
Status 2007-01-24 current Dissolved / Dissoute
Status 1998-02-06 2007-01-24 Active / Actif

Activities

Date Activity Details
2007-01-24 Dissolution Section: 210
1999-06-07 Amendment / Modification Name Changed.
1998-02-06 Amalgamation / Fusion Amalgamating Corporation: 1064789.
1998-02-06 Amalgamation / Fusion Amalgamating Corporation: 2433257.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2000-03-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2000-03-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2000-03-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1130 RUE SHERBROOKE OUEST
City MONTREAL
Province QC
Postal Code H3A 2M8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2806002 Canada Inc. 1130 Rue Sherbrooke Ouest, Bureau 1130, Montreal, QC H3A 2M8 1992-03-19
Corporation Hypersecur 1130 Rue Sherbrooke Ouest, Bureau 1600, Montreal, QC H3A 1H3 1998-11-10
Uniglobal Infosolutions Inc. 1130 Rue Sherbrooke Ouest, 5e Etage, Montreal, QC H3A 2M8
3698041 Canada Inc. 1130 Rue Sherbrooke Ouest, 5th Floor, Montreal, QC H3A 2M8 2000-02-07
Sydney Coal Railway Inc. 1130 Rue Sherbrooke Ouest, Bureau 310, Montreal, QC H3A 2M8 2001-12-13
3986250 Canada Inc. 1130 Rue Sherbrooke Ouest, Bureau 310, Montreal, QC H3A 2M8 2002-12-10
4023544 Canada Inc. 1130 Rue Sherbrooke Ouest, 5e Étage, MontrÉal, QC H3A 2M8 2002-12-03
Placements Diane Fontaine Inc. 1130 Rue Sherbrooke Ouest, Bureau 1130, Montreal, QC H3A 2M8 1989-11-08
Placements Marc Fontaine Inc. 1130 Rue Sherbrooke Ouest, Suite 1130, Montreal, QC H3A 2M8 1989-11-08
Placements L. Patrick Fontaine Inc. 1130 Rue Sherbrooke Ouest, Bureau 1130, Montreal, QC H3A 2M8 1989-11-08
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I3 LÉgal Inc. 1130 Sherbrooke West, Suite 700, Montreal, QC H3A 2M8 2012-11-01
Learning Bird Inc. 1130 Sherbrooke Street W., Suite 700, Montreal, QC H3A 2M8 2011-09-20
7279671 Canada Inc. 300-1130, Rue Sherbrooke Ouest, Montréal, QC H3A 2M8 2009-11-17
Yara Canada Inc. 1130 Cherbrooke Street West, Suite 1050, Montreal, QC H3A 2M8 2006-12-12
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Corporation Directors

Name Address
PAULE DORE 69 AV. BELOEIL, OUTREMONT QC H2V 2Z1, Canada
SERGE GODIN 57 CHEMIN BELVEDERE, WESTMOUNT QC H3Y 1P7, Canada
ANDRE IMBEAU 2806 RUE RICHELIEU, BELOEIL QC J3G 2C9, Canada

Entities with the same directors

Name Director Name Director Address
3420035 Canada Inc. ANDRE IMBEAU 2806 RICHELIEU, BELOEIL QC J3G 2C9, Canada
AGTI SERVICES CONSEILS INC. ANDRE IMBEAU 2866 RICHELIEU, BELOEIL QC J3G 2C9, Canada
3178170 Canada Inc. ANDRE IMBEAU 2806 RICHELIEU, BELOEIL QC J3G 2C9, Canada
3698041 CANADA INC. ANDRE IMBEAU 2806 RUE RICHELIEU, BELOEIL QC J3G 3C9, Canada
IAO SENTINEL UNDERWRITING REVIEW LTD. ANDRE IMBEAU 2806 RICHELIEU ST., BELOEIL QC J3G 2C9, Canada
2749696 CANADA INC. ANDRE IMBEAU 2806 RUE RICHELIEU, BELOEIL QC J3G 2C9, Canada
CGI Telecommunication Information Systems and Services Inc.- ANDRE IMBEAU 2806 RICHELIEU, BELOEIL QC J3G 2C9, Canada
CGI Information Systems and Management Consultants Inc. ANDRE IMBEAU 2806 RICHELIEU ST., BELOEIL QC J3G 2C9, Canada
CGI Information Systems and Management Consultants Inc. ANDRE IMBEAU 2806 RICHELIEU AVENUE, BELOEIL QC J3G 2C9, Canada
APG Solutions & Technologies Inc. ANDRE IMBEAU 2806 RUE RICHELIEU, BELOEIL QC J3G 2C9, 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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