Ubisys inc. (Corporation# 4045319) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 12, 2002.
| Corporation ID | 4045319 |
| Business Number | 861321719 |
| Corporation Name | Ubisys inc. |
| Registered Office Address |
701 Rue Le Laboureur Boucherville QC J4B 3S3 |
| Incorporation Date | 2002-04-12 |
| Dissolution Date | 2008-09-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANIEL DUMAS | 611 RUE LOUIS JUCHEREAU, BOUCHERVILLE QC J4B 7R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-04-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-05-20 | current | 701 Rue Le Laboureur, Boucherville, QC J4B 3S3 |
| Address | 2002-04-12 | 2019-05-20 | 611 Louis Jucheaureau, Boucherville, QC J4B 7R2 |
| Name | 2009-03-23 | current | Ubisys inc. |
| Name | 2002-04-12 | 2009-03-23 | Ubisys inc. |
| Status | 2009-03-23 | current | Active / Actif |
| Status | 2008-09-26 | 2010-03-20 | Dissolved / Dissoute |
| Status | 2008-04-17 | 2010-03-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-04-12 | 2008-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-03-23 | Revival / Reconstitution | |
| 2008-09-26 | Dissolution | Section: 212 |
| 2002-04-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 701 Rue le Laboureur |
| City | Boucherville |
| Province | QC |
| Postal Code | J4B 3S3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les SystÈmes Chaco Inc. | 695 Rue Le Laboureur, Boucherville, QC J4B 3S3 | 1980-07-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yves & Serge International Conseil Inc. | 729 Jacques-cartier, Boucherville, QC J4B 6J6 | 2001-01-15 |
| 6221114 Canada Inc. | 1118 Ernest Lavigne, Boucherville, QC J4B 0A1 | 2004-04-14 |
| Pgfac Consulting Inc. | 1140 Ernest-lavigne, Boucherville, QC J4B 0A3 | 2016-09-20 |
| Consultants Yvon Morais Inc. | 718 Charles-goulet, Boucherville, QC J4B 0A3 | 2001-08-20 |
| Cvjm-immobilier Inc. | 1131 Rue Béatrice-lapalme, Boucherville, QC J4B 0A4 | 2017-11-09 |
| 9197460 Canada Inc. | 1139, Beatrice Lapalme, Boucherville, QC J4B 0A4 | 2015-03-17 |
| 10489166 Canada Inc. | 1025, Rue Lionel-daunais, Bureau 409, Boucherville, QC J4B 0A5 | 2017-11-09 |
| Gestion Norbert Tardif Inc. | 1055 Charcot, Suite 42, Boucherville, QC J4B 0A7 | 1980-01-30 |
| Griffon-spargo Inc. | 635, Paul-doyon, #22, Boucherville, QC J4B 0A8 | 2004-09-30 |
| Resolution Capital Inc. | 635 Paul-doyon, #22, Boucherville, QC J4B 0A8 | 1985-04-04 |
| Find all corporations in postal code J4B | ||
| Name | Address |
|---|---|
| DANIEL DUMAS | 611 RUE LOUIS JUCHEREAU, BOUCHERVILLE QC J4B 7R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION PARAVENT INC. | Daniel Dumas | 302-114, rue des Soeurs-Grises, Montréal QC H3C 2R1, Canada |
| Community Futures Network of Canada | Daniel Dumas | 121 Poitras, Asbestos QC J1T 4M5, Canada |
| 4045521 CANADA INC. | DANIEL DUMAS | 611, LOUIS-JUCHEREAU, BOUCHERVILLE QC J4B 7R2, Canada |
| Dubois Draperies inc. | DANIEL DUMAS | 388 RUE MARTINEAU, THETFORD MINES QC G6G 4R4, Canada |
| PARADOXUM CONSULTING INC. | Daniel Dumas | 3333, Wesbrook Mall, Apt. 506, Vancouver BC V6S 0E3, Canada |
| DUBOIS DRAPERIES INC. | DANIEL DUMAS | 388 RUE MARTINEAU, THETFORD MINES QC G6G 4R4, Canada |
| 6046029 CANADA INC. | DANIEL DUMAS | 388, RUE MARTINEAU, THETFORD MINES QC G6G 4R4, Canada |
| City | Boucherville |
| Post Code | J4B 3S3 |
Please provide details on Ubisys inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.