UTC OVERSEAS (CANADA), INC. (Corporation# 4471687) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 19, 2008.
| Corporation ID | 4471687 |
| Business Number | 812687010 |
| Corporation Name | UTC OVERSEAS (CANADA), INC. |
| Registered Office Address |
400 3rd Avenue Sw, Suite 3700 Calgary AB T2P 4H2 |
| Incorporation Date | 2008-03-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| BRIAN POSTHUMUS | 2 Northpoint Drive, Suite 213, Houston TX 77060, United States |
| HANS J. MEYER | 6001 Chatham Center Drive, Suite 170, Savannah GA 31405, United States |
| EDWARD VAZ | 2 Northpoint Drive, Suite 213, Houston TX 77060, United States |
| DARREN D. HUEPPELSHEUSER | 3426 Liddell Court SW, Calgary AB T3E 6J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-03-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-12-16 | current | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 |
| Address | 2010-01-22 | 2013-12-16 | 7656 - 8th St. Ne., Calgary, AB T2E 8X4 |
| Address | 2008-03-19 | 2010-01-22 | 3700,400- 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Name | 2008-03-19 | current | UTC OVERSEAS (CANADA), INC. |
| Status | 2008-03-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-03-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-31 | 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 |
|---|---|---|
| Rsb Properties Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2002-01-18 |
| Studon Electric & Controls Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
| J P Kenny Canada Limited | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 1983-08-05 |
| Pmt Properties Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2002-05-22 |
| Honeywell Nylon Canada Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2003-03-17 |
| Northriver Midstream Ccs Services Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2008-08-06 |
| Honeywell Asca Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
| Pieridae Energy (canada) Ltd. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2012-02-14 |
| Siculus Canada Ltd. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2012-03-14 |
| 8249865 Canada Ltd. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
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| Name | Address |
|---|---|
| BRIAN POSTHUMUS | 2 Northpoint Drive, Suite 213, Houston TX 77060, United States |
| HANS J. MEYER | 6001 Chatham Center Drive, Suite 170, Savannah GA 31405, United States |
| EDWARD VAZ | 2 Northpoint Drive, Suite 213, Houston TX 77060, United States |
| DARREN D. HUEPPELSHEUSER | 3426 Liddell Court SW, Calgary AB T3E 6J9, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| DÉveloppements D'affaires Overseas O.b.d. Inc. | 3806 Avenue Jean-beraud, Laval, QC H7T 2X2 | 1999-10-28 |
| Overseas Impex Ltee | 6150 Rue Despreaux, App. 2, St-leonard, QC H1S 1E6 | 1980-10-09 |
| LÉgalisation & Immigration Conquest Overseas Inc. | 390 Notre Dame West, Suite 468, Montreal, QC H2Y 1T9 | 1994-10-20 |
| Les Consultants European Overseas Ltee | 457 Argyle Avenue, Westmount, QC H3Y 3B3 | 1997-01-31 |
| Mitel Networks Overseas Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Overseas Workers Network (o.w.n. Canada) Inc. | R.r. #1, Mundare, AB T0B 3H0 | 2004-07-21 |
| Canada Solutions Overseas Inc. | 700 - 2nd Street S.w., #2100, Calgary, AB T2P 2W1 | 2001-03-01 |
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| Overseas Pakistanis Canada | 787 Biggar Heights, Milton, ON L9T 0G7 | 2019-04-29 |
| Canada-overseas Workers Agency Inc. | 753-b Davis Drive, Newmarket, ON L3Y 2R2 | 2006-10-25 |
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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.