UNIVERSAL HOLDINGS LTD.

Address:
300 Union Street, P.o.b. 5777, Saint John, NB E2L 4M3

UNIVERSAL HOLDINGS LTD. (Corporation# 4473965) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4473965
Business Number 119912442
Corporation Name UNIVERSAL HOLDINGS LTD.
Registered Office Address 300 Union Street
P.o.b. 5777
Saint John
NB E2L 4M3
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 15

Directors

Director Name Director Address
ROBERT K. IRVING 100 MIDLAND DRIVE, DIEPPE NB E1A 6X4, Canada
JAMES K. IRVING 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada
JAMES D. IRVING 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-04-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-04-29 current 300 Union Street, P.o.b. 5777, Saint John, NB E2L 4M3
Name 2008-04-29 current UNIVERSAL HOLDINGS LTD.
Status 2011-12-22 current Inactive - Discontinued / Inactif - Changement de régime
Status 2011-12-19 2011-12-22 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2008-04-29 2011-12-19 Active / Actif

Activities

Date Activity Details
2011-12-22 Discontinuance / Changement de régime Jurisdiction: New Brunswick / Nouveau-Brunswick
2008-04-29 Continuance (import) / Prorogation (importation) Jurisdiction: New Brunswick / Nouveau-Brunswick

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 300 UNION STREET
City SAINT JOHN
Province NB
Postal Code E2L 4M3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Editions Info-brunswick Inc. 300 Union Street, Saint John, NB E2L 4Z2 1999-03-30
Timber Transport Limited 300 Union Street, P.o. Box: 5777, Saint John, NB E2L 4M3
10622133 Canada Inc. 300 Union Street, Saint John, NB E2L 4Z2 2018-02-08

Corporations in the same postal code

Corporation Name Office Address Incorporation
Lynx Marketing Communications Inc. 300 Union St., Saint John, NB E2L 4M3
Hawk Publications Inc. 300 Union St., Po Box 5777, Saint John, NB E2L 4M3 1981-06-16

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
8365962 Canada Inc. 247 Sydney Street, Saint John, NB E2L 0A8
8365989 Canada Inc. 247, Sydney Street, Saint-john, NB E2L 0A8
11414135 Canada Ltd. 55 Water Street, Saint John, NB E2L 0B1 2019-05-16
Genesys Laboratories Canada Inc. 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8
Genesys Laboratories Canada Inc. 50, Smythe Street, Suite 2000, Saint-john, NB E2L 0B8
Genesys Laboratories Canada Inc. 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8
Genesys Laboratories Canada Inc. 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8
Chopshaven Ltd. 12 Cathedral Lane, Saint John, NB E2L 0E7 2020-09-21
Primrose Richibucto Foundation Inc. 10 King Square South, Saint John, NB E2L 0G3 2018-05-31
Arthur L. Irving Family Foundation 10 Kings Square South, Saint John, NB E2L 0G3 2012-07-23
Find all corporations in postal code E2L

Corporation Directors

Name Address
ROBERT K. IRVING 100 MIDLAND DRIVE, DIEPPE NB E1A 6X4, Canada
JAMES K. IRVING 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada
JAMES D. IRVING 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada

Entities with the same directors

Name Director Name Director Address
C.N.G. DISTRIBUTION LIMITED JAMES D. IRVING 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada
THE D'AUTEUIL LUMBER COMPANY, LIMITED JAMES K. IRVING 44 ROCKY TERRACE, ST-JEAN NB , Canada
CANAPORT LIMITED JAMES K. IRVING 44 ROCKY TERRACE, ST-JOHN NB E2K 4B5, Canada
C.N.G. DISTRIBUTION LIMITED JAMES K. IRVING 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada
MALPEQUE FERTILIZERS LTD. JAMES K. IRVING 300 UNION STREET, ST JOHN NB E2L 4M3, Canada
ST. SIMEON TIMBER PRODUCTS LTD. JAMES K. IRVING 44 ROCKY TERRACE, ST JEAN QC , Canada
KENT GENERAL INSURANCE CORPORATION JAMES K. IRVING 40 CHARLOTTE STREET SUITE 306, SAINT JOHN NB E2L 2H6, Canada
10622133 CANADA INC. James K. Irving 300 Union Street, Saint John NB E2L 4Z2, Canada
C.N.G. DISTRIBUTION LIMITED ROBERT K. IRVING 100 MIDLAND DRIVE, DIEPPE NB E1A 6X4, Canada
C.E.G.F. CANADA LTEE ROBERT K. IRVING 550 NOTRE-DAME STREET, DIEPPE NB E1A 5C2, Canada

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