UPGI PHARMA INC.

Address:
100, Boulevard De L'industrie, Candiac, QC J5R 1J1

UPGI PHARMA INC. (Corporation# 6961053) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 18, 2008.

Corporation Overview

Corporation ID 6961053
Business Number 808699755
Corporation Name UPGI PHARMA INC.
Registered Office Address 100, Boulevard De L'industrie
Candiac
QC J5R 1J1
Incorporation Date 2008-04-18
Dissolution Date 2017-02-13
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
SYLVAIN DUVERNAY 117 D'ANJOU STREET, SAINT-LAMBERT QC J4S 1K4, Canada
BENOÎT LAVIGNE 634 DES URSULINES STREET, TROIS-RIVIÈRES QC G9A 5B4, Canada
PIERRE BRETON 4061, BOUL SAINT-LAURENT, MONTRÉAL QC H2W 1Y7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-04-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-07-01 current 100, Boulevard De L'industrie, Candiac, QC J5R 1J1
Address 2008-05-07 2008-07-01 100, Boulevard De L'industrie, Candiac, QC J5R 1J1
Address 2008-04-18 2008-05-07 171, Rue Saint-pierre, Saint-constant, QC J5A 2G9
Name 2011-11-01 current UPGI PHARMA INC.
Name 2008-05-12 2011-11-01 Groupe Uman Pharma inc.
Name 2008-05-12 2011-11-01 Uman Pharma Group Inc.
Name 2008-04-18 2008-05-12 Uman Pharma inc.
Status 2019-12-19 current Active / Actif
Status 2019-09-20 2019-12-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2019-06-11 2019-09-20 Active / Actif
Status 2017-02-13 2019-06-11 Dissolved / Dissoute
Status 2016-09-16 2017-02-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-09-23 2016-09-16 Active / Actif
Status 2013-09-13 2013-09-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-04-18 2013-09-13 Active / Actif

Activities

Date Activity Details
2019-06-11 Revival / Reconstitution
2017-02-13 Dissolution Section: 212
2013-03-06 Amendment / Modification Section: 178
2011-11-01 Amendment / Modification Name Changed.
Section: 178
2010-06-02 Amendment / Modification
2008-05-12 Amendment / Modification Name Changed.
2008-04-28 Amendment / Modification
2008-04-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-04-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100, boulevard de l'Industrie
City Candiac
Province QC
Postal Code J5R 1J1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6557643 Canada Inc. 100, Boulevard De L'industrie, Candiac, QC J5R 1J1 2006-05-01
6798748 Canada Inc. 100, Boulevard De L'industrie, Candiac, QC J5R 1J1 2007-06-28
Eps Composites Inc. 100, Boulevard De L'industrie, Candiac, QC J5R 1J1 2007-06-28
Keyfacts Life & Health Inc. 100, Boulevard De L'industrie, Candiac, QC J5R 1J1 2007-10-22
Keyfacts Group Inc. 100, Boulevard De L'industrie, Candiac, QC J5R 1J1 2007-10-22
Keyprime Inc. 100, Boulevard De L'industrie, Candiac, QC J5R 1J1 2007-10-22
6944353 Canada Inc. 100, Boulevard De L'industrie, Candiac, QC J5R 1J1 2008-03-21

Corporations in the same postal code

Corporation Name Office Address Incorporation
Uman Pharma (canada) Inc. 100 Boulevard De L'industrie, Candiac, QC J5R 1J1 2009-07-17
3445267 Canada Inc. 100 Boul. De L'industrie, Candiac, QC J5R 1J1 1997-12-22

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Gestion Maxsim Inc. 500, Avenue Du Golf, La Prairie, QC J5R 0A5 1997-09-16
Espace Rive-sud Inc. 500, Avenue Du Golf, La Prairie, QC J5R 0A5 2006-12-01
Golf La Prairie Inc. 500, Avenue Du Golf, La Prairie, QC J5R 0A5 2006-06-16
Tilqcommerce Inc. 440 Av. De La Briqueterie, La Prairie, QC J5R 0A6 2020-07-28
Era Conseil Canada Ltd. 48 Rue De Fleury, Candiac, QC J5R 0A7 2014-03-01
Alrojeni Capital Inc. 15 De Florence, Candiac, QC J5R 0A8 2013-07-17
7313497 Canada Inc. 28 De Florence, Candiac, QC J5R 0A8 2010-01-15
Kelshola Holdings Inc. 33 Avenue Frontenac, Candiac, QC J5R 0A9 2020-08-05
Passive Pay Profits Inc. 81 Rue De Syracuse, Candiac, QC J5R 0B1 2005-11-14
Trebano Inc. 40 De Santorin, Candiac, QC J5R 0B1 2002-11-13
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Corporation Directors

Name Address
SYLVAIN DUVERNAY 117 D'ANJOU STREET, SAINT-LAMBERT QC J4S 1K4, Canada
BENOÎT LAVIGNE 634 DES URSULINES STREET, TROIS-RIVIÈRES QC G9A 5B4, Canada
PIERRE BRETON 4061, BOUL SAINT-LAURENT, MONTRÉAL QC H2W 1Y7, Canada

Entities with the same directors

Name Director Name Director Address
6165567 CANADA INC. BENOÎT LAVIGNE 10751, Notre-Dame-Ouest, Trois-Rivières QC G9B 6V8, Canada
6108971 CANADA INC. BENOÎT LAVIGNE 10751, Notre-Dame-Ouest, Trois-Rivières QC G9B 6V8, Canada
ALIMENTATION LUSYL LTEE PIERRE BRETON 551 ROUTE 271 SUD, SAINT-EPHREM QC G0M 1R0, Canada
4112369 CANADA INC. PIERRE BRETON 4061 SAINT-LAURENT BOULEVARD, MONTREAL QC H2W 1Y7, Canada
UMAN PHARMA (CANADA) INC. PIERRE BRETON 4061 BOULEVARD SAINT-LAURENT, MONTRÉAL QC H2W 1Y7, Canada
6394604 CANADA INC. Pierre Breton 4061, boulevard Saint-Laurent, Montréal QC H2W 1Y7, Canada
4115317 CANADA INC. PIERRE BRETON 4061 SAINT-LAURENT BOULEVARD, MONTREAL QC H2W 1Y7, Canada
9738339 Canada Ltd. Pierre Breton 4061, boul. Saint-Laurent, Montreal QC H2W 1Y7, Canada
6557643 CANADA INC. PIERRE BRETON 4061, BOULEVARD SAINT-LAURENT, MONTRÉAL QC H2W 1Y7, Canada
DISTRIBUTIONS BREVCO INC. PIERRE BRETON 145 RUE DES TILLEULS, GRANBY QC J2J 1Z3, Canada

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Dataset Information

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.

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