UNIBOARD CANADA INC. (Corporation# 8227560) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8227560 |
| Business Number | 137921797 |
| Corporation Name | UNIBOARD CANADA INC. |
| Registered Office Address |
5555 Ernest-cormier Laval QC H7C 2S9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James Nikolaus Hogg | 598 Clarendon Crescent, Beaconsfield QC H9W 4G5, Canada |
| Yvon Rousseau | 736 Des Chataigniers, Boucherville QC J4B 8S3, Canada |
| TAMI DUBROFSKY | 50 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| Andrew Dubrofsky | 1548 Bassin#811, Montreal QC H3C 0L4, Canada |
| LIONEL DUBROFSKY | 6815 ASHKELON CRESCENT, COTE SAINT-LUC QC H4W 3E4, Canada |
| RICHARD CHERNEY | 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-09-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-09 | current | 5555 Ernest-cormier, Laval, QC H7C 2S9 |
| Address | 2012-12-11 | 2013-09-09 | 2540 Daniel-johnson Blvd., Suite 500, Laval, QC H7T 2S3 |
| Address | 2012-09-28 | 2012-12-11 | 3075 Trans-canada Highway, Pointe Claire, QC H9R 1B4 |
| Name | 2012-09-28 | current | UNIBOARD CANADA INC. |
| Status | 2012-09-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-28 | Amalgamation / Fusion |
Amalgamating Corporation: 3010350. Section: 184 1 |
| 2012-09-28 | Amalgamation / Fusion |
Amalgamating Corporation: 8241830. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-18 | 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 |
|---|---|---|
| Uniboard Canada Inc. | 1195 Lavigerie, 3e Etage, Ste Foy, QC G1V 4N3 | 1986-02-13 |
| Uniboard Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4332971 Canada Inc. | 5555 Ernest-cormier, Laval, QC H7C 2S9 | 2005-12-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9154035 Canada Inc. | 5535 Rue Ernest-cormier, Laval, QC H7C 2S9 | 2015-01-15 |
| Equipement Comairco Ltee | 5535, Rue Ernest-cormier, Laval, QC H7C 2S9 | |
| 2971038 Canada Inc. | 5535, Rue Ernest-cormier, Laval, QC H7C 2S9 | 1993-11-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9691944 Canada Inc. | 5505, Rue Ernest-cormier, Laval, QC H7C 0A1 | 2016-03-31 |
| 6849563 Canada Inc. | 5505 Ernest-cormier, Laval, QC H7C 0A1 | 2007-10-01 |
| Gestion Pierre Deaudelin Inc. | 5505 Rue Ernest-cormier, Laval, QC H7C 0A1 | 1996-02-29 |
| Les PiÈces D'autos Transbec Inc. | 5505 Rue Ernest-cormier, Laval, QC H7C 0A1 | |
| 11023977 Canada Inc. | 5505, Rue Ernest-cormier, Laval, QC H7C 0A1 | 2018-10-02 |
| Findlay Scientific Inc. | 2000 Bernard-lefebvre, Laval, QC H7C 0A5 | 2013-04-18 |
| Produits De Bâtiment Fusion Building Products Inc. | 4500 Bernard-lefebvre, Laval, QC H7C 0A5 | 2011-08-17 |
| Bmb Imex Inc. | 4500, Rue Bernard-lefebvre, Laval, QC H7C 0A5 | 2009-02-27 |
| Self-rescue Inc. | 1600 Bernard-lefebvre Street, Laval, QC H7C 0A5 | 2008-09-08 |
| Spectra Inks & Coatings Inc. | 2700 Rue Bernard Lefebvre, Laval, QC H7C 0A5 | 2007-07-20 |
| Find all corporations in postal code H7C | ||
| Name | Address |
|---|---|
| James Nikolaus Hogg | 598 Clarendon Crescent, Beaconsfield QC H9W 4G5, Canada |
| Yvon Rousseau | 736 Des Chataigniers, Boucherville QC J4B 8S3, Canada |
| TAMI DUBROFSKY | 50 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| Andrew Dubrofsky | 1548 Bassin#811, Montreal QC H3C 0L4, Canada |
| LIONEL DUBROFSKY | 6815 ASHKELON CRESCENT, COTE SAINT-LUC QC H4W 3E4, Canada |
| RICHARD CHERNEY | 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11085743 CANADA INC. | Andrew Dubrofsky | 811-1548 Rue Basin, Montréal QC H3C 0L4, Canada |
| 4332971 CANADA INC. | James Nikolaus Hogg | 598 Clarendon Crescent, Beaconsfield QC H9W 4G5, Canada |
| BENVEST HOLDINGS LIMITED | RICHARD CHERNEY | 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| NEW LOOK EXCHANGECO INC. | RICHARD CHERNEY | 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada |
| LUNETTERIE NEW LOOK INC. - | RICHARD CHERNEY | 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| BENVEST CAPITAL INC. | RICHARD CHERNEY | 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada |
| 2759195 CANADA INC. | Richard Cherney | 481 Roslyn Avenue, Westmount QC H3Y 2T6, Canada |
| 3765521 CANADA INC. | RICHARD CHERNEY | 24 MELBOURNE, WESTMOUNT QC H3Z 1H7, Canada |
| 8600813 CANADA INC. | Richard Cherney | 481 Roslyn Avenue, Westmount QC H3Y 2T6, Canada |
| 3824471 CANADA INC. | RICHARD CHERNEY | 24 MELBOURNE, WESTMOUNT QC H3Z 1H7, Canada |
| City | LAVAL |
| Post Code | H7C 2S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniboard Surfaces Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| Uniboard New Liskeard Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
| Certified Analytics and Insights Professionals of Canada (caip Canada) | 145 Spruce Street, Suite 202, Ottawa, ON K1R 6P1 | 2019-05-31 |
| Canada Centre De Prestation De Langues Modernes (canada Cplm) Inc. | 401-75 Albert Street, Ottawa, ON K1P 5E7 | 2011-05-13 |
| Institut Des Hautes Études En Gouvernance Du Canada (groupe Heg-canada) Corp. | 1780 De Verbier, Laval (qc), QC H7M 5L4 | 2015-07-25 |
| Iaac - Canada (international Association of Art Critics of Canada) | 110-8 Rue Gary-carter, Montréal, QC H2R 0A1 | 1989-06-29 |
| National Mobility Equipement Dealers Association of Canada (nmeda Canada) | 1710 Bishop Street North, Unit 8, Cambridge, ON N1T 1T2 | 1996-05-17 |
| Physical and Health Education Canada (phe Canada) | 2451, Riverside Drive, Ottawa, ON K1H 7X7 | 1951-01-03 |
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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.