UPH Holdings Inc. (Corporation# 3654907) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 23, 1999.
Corporation ID | 3654907 |
Business Number | 892201526 |
Corporation Name |
UPH Holdings Inc. Gestions UPH Inc. |
Registered Office Address |
2 Place Alexis Nihon Suite 1000 Montreal QC H3Z 3C1 |
Incorporation Date | 1999-08-23 |
Dissolution Date | 2016-02-23 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
SHELDON LEWIS | 370 ROSLYN, MONTREAL QC H3Z 2L6, Canada |
BENTON LEWIS | 3150 TRAFALGAR HEIGHTS, MONTREAL QC H3Y 1H2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1999-08-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 1999-08-23 | current | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 |
Name | 1999-08-23 | current | UPH Holdings Inc. |
Name | 1999-08-23 | current | Gestions UPH Inc. |
Status | 2016-02-23 | current | Dissolved / Dissoute |
Status | 1999-08-23 | 2016-02-23 | Active / Actif |
Date | Activity | Details |
---|---|---|
2016-02-23 | Dissolution | Section: 210(3) |
2007-10-09 | Amendment / Modification | |
1999-08-23 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2015 | 2014-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2014 | 2013-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2013 | 2012-10-29 | 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 |
---|---|---|
2854309 Canada Inc. | 2 Place Alexis Nihon, Suite 10000, Montreal, QC H3Z 3C1 | 1992-09-22 |
2868741 Canada Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1992-11-16 |
2930609 Canada Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1993-06-18 |
3244822 Canada Inc. | 2 Place Alexis Nihon, #995, Montreal, QC H3Z 3C1 | 1996-03-29 |
Immeubles De La Savane Inc. | 2 Place Alexis Nihon, Montréal, QC H3Z 3C2 | 1997-06-17 |
3396258 Canada Inc. | 2 Place Alexis Nihon, Suite 900, 3500 Maisonneuve Blvd. West, Montreal, QC H3Z 3C1 | 1997-07-28 |
Gestions Chlomatt Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1998-02-26 |
A.n. (mega Centres II) Inc. | 2 Place Alexis Nihon, MontrÉal, QC H3Z 3C2 | 1998-04-15 |
3551571 Canada Inc. | 2 Place Alexis Nihon, # 995, Montreal, QC H3Z 3C1 | 1998-12-09 |
A.n. Prime Inc. | 2 Place Alexis Nihon, MontrÉal, QC H3Z 3C2 | 1999-02-24 |
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Name | Address |
---|---|
SHELDON LEWIS | 370 ROSLYN, MONTREAL QC H3Z 2L6, Canada |
BENTON LEWIS | 3150 TRAFALGAR HEIGHTS, MONTREAL QC H3Y 1H2, Canada |
Name | Director Name | Director Address |
---|---|---|
144846 CANADA INC. | BENTON LEWIS | 3150 TRAFALGAR HEIGHTS, MONTREAL QC H3Y 1H2, Canada |
8277389 Canada Inc. | Benton Lewis | 3150 Trafalgar Heights, Montreal QC H3Y 1H2, Canada |
9523715 CANADA INC. | Benton Lewis | 3150 Trafalgar Heights, Montréal QC H3Y 1H2, Canada |
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AXE LANDEV INC. | BENTON LEWIS | 3150, TRAFALGARE HEIGHTS, MONTRÉAL QC H3Y 1H2, Canada |
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CANTUFT LIMITED | BENTON LEWIS | 60 BELVEDERE ROAD, MONTREAL QC , Canada |
City | MONTREAL |
Post Code | H3Z 3C1 |
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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.