UNIMAX LTÉE (Corporation# 860786) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 17, 1979.
| Corporation ID | 860786 |
| Business Number | 105448658 |
| Corporation Name |
UNIMAX LTÉE UNIMAX LTD. |
| Registered Office Address |
235 Rue J.a. Bombardier Boucherville QC J4B 8P1 |
| Incorporation Date | 1979-05-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CLAUDE GUÉVIN | 8500, RUE JULES-LÉGER, MONTRÉAL QC H1J 1A7, Canada |
| NORMAND LAVOIE | 27, RUE MANGIN, HULL QC J8Y 3L8, Canada |
| DANIEL DUBUC | 6105, RUE DU CORMORAN, BROSSARD QC J4Z 0C4, Canada |
| MICHEL LA ROCHE | 700, CHEMIN MARIE-LE-BER, #1402, MONTRÉAL QC H3E 1P2, Canada |
| YVES FREDETTE | 235, RUE J.-A. BOMBARDIER, BOUCHERVILLE QC J4B 8P1, Canada |
| Carl Patry | 785, rue de la Coulonge, Drummondville QC J2C 7J7, Canada |
| GILLES C. LACHANCE | 10625, RUE CHARCOT, BOUCHERVILLE QC J4B 0C1, Canada |
| JOCELYN BERNARD | 785, RUE PRINCIPALE EST, ST-PAUL D'ABBOTSFORD QC J0A 1A0, Canada |
| DENIS DESHARNAIS | 7625, MARY-TRAVERS, QUÉBEC QC G2K 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-05-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-05-16 | 1979-05-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-05-27 | current | 235 Rue J.a. Bombardier, Boucherville, QC J4B 8P1 |
| Address | 2001-06-26 | 2008-05-27 | 165 Jules LÉger, Boucherville, QC J4B 7K8 |
| Address | 2001-02-28 | 2001-06-26 | 212 Rue Heriot, Drummondville, QC J2C 1J8 |
| Address | 1985-02-20 | 2001-02-28 | 212 Rue Heriot, Drummondville, QC J2C 1J8 |
| Name | 2020-01-16 | current | UNIMAX LTÉE |
| Name | 2020-01-16 | current | UNIMAX LTD. |
| Name | 1990-10-09 | 2020-01-16 | UNIMAX TIRE LTD. |
| Name | 1990-10-09 | 2020-01-16 | PNEUS UNIMAX LTEE |
| Name | 1989-04-18 | 1990-10-09 | UNITIRE LTD. |
| Name | 1989-04-18 | 1990-10-09 | UNIPNEU LTEE |
| Name | 1979-05-17 | 1989-04-18 | UNIPNEU LTEE |
| Status | 1979-05-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-11 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2020-01-16 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-01-19 | Amendment / Modification | Section: 178 |
| 2012-08-31 | Amendment / Modification | Section: 178 |
| 2001-02-28 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2001-02-28 | Amendment / Modification | RO Changed. |
| 1979-05-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-27 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-05-27 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 235 Rue J.A. Bombardier |
| City | BOUCHERVILLE |
| Province | QC |
| Postal Code | J4B 8P1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9916067 Canada Inc. | 155 J.-a.-bombardier Street, Boucherville, QC J4B 8P1 | 2016-10-01 |
| 9222286 Canada Inc. | 149 J.-a. Bombardier, Door 2, Boucherville, QC J4B 8P1 | 2015-03-16 |
| Distribution Unimax Inc. | 235, Rue J.-a.-bombardier, Boucherville, QC J4B 8P1 | 2011-06-13 |
| 4456084 Canada Inc. | 235 Rue J.a.-bombardier, Boucherville, QC J4B 8P1 | 2008-05-09 |
| Noveko Filtration Inc. | 149 Rue J.-a. Bombardier, Sections 1 à 6, Boucherville, QC J4B 8P1 | 2005-10-21 |
| Systm Technology Deployment Services Inc. | 75, J.-a.-bombardier, Suite 200, Boucherville, QC J4B 8P1 | 2000-01-14 |
| Agri-mondo Inc. | 165 J.-a.-bombardier Street, Boucherville, QC J4B 8P1 | 1992-10-29 |
| Emballages Marcan Inc. | 155 J.a. Bombardier, Boucherville, QC J4B 8P1 | |
| Noveko Inc. | 149 J.-a. Bombardier, Porte 2, Boucherville, QC J4B 8P1 | |
| Bell Technical Solutions Inc. | 75, J.-a.-bombardier, Suite 200, Boucherville, QC J4B 8P1 | |
| Find all corporations in postal code J4B 8P1 | ||
| Name | Address |
|---|---|
| CLAUDE GUÉVIN | 8500, RUE JULES-LÉGER, MONTRÉAL QC H1J 1A7, Canada |
| NORMAND LAVOIE | 27, RUE MANGIN, HULL QC J8Y 3L8, Canada |
| DANIEL DUBUC | 6105, RUE DU CORMORAN, BROSSARD QC J4Z 0C4, Canada |
| MICHEL LA ROCHE | 700, CHEMIN MARIE-LE-BER, #1402, MONTRÉAL QC H3E 1P2, Canada |
| YVES FREDETTE | 235, RUE J.-A. BOMBARDIER, BOUCHERVILLE QC J4B 8P1, Canada |
| Carl Patry | 785, rue de la Coulonge, Drummondville QC J2C 7J7, Canada |
| GILLES C. LACHANCE | 10625, RUE CHARCOT, BOUCHERVILLE QC J4B 0C1, Canada |
| JOCELYN BERNARD | 785, RUE PRINCIPALE EST, ST-PAUL D'ABBOTSFORD QC J0A 1A0, Canada |
| DENIS DESHARNAIS | 7625, MARY-TRAVERS, QUÉBEC QC G2K 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7503105 CANADA INC. | Claude Guévin | 734 des Châtaigniers, Boucherville QC J4B 8S3, Canada |
| 3352544 CANADA INC. | CLAUDE GUÉVIN | 220, CHEMIN DU TREMBLAY, BOUCHERVILLE QC J4B 8H7, Canada |
| 7594771 CANADA INC. | Claude Guévin | 734 des Châtaigniers, Boucherville QC J4B 8S3, Canada |
| 10250805 CANADA INC. | Claude Guévin | 8500, rue Jules-Léger, Montréal QC H1J 1A7, Canada |
| 4388232 CANADA INC. | CLAUDE GUÉVIN | 734, rue des Châtaigniers, BOUCHERVILLE QC J4B 8S3, Canada |
| GESTION F. LESPERANCE INC. | CLAUDE GUÉVIN | 734 RUE DES CHÂTAIGNIERS, BOUCHERVILLE QC J4B 8S3, Canada |
| TECNI-METRIC INC. | CLAUDE GUÉVIN | 3875 DE CHAMBLY, TROIS-RIVIERE QC G9B 2G8, Canada |
| 4338537 CANADA INC. | CLAUDE GUÉVIN | 734, rue des Châtaigniers, BOUCHERVILLE QC J4B 8S3, Canada |
| 10248215 CANADA INC. | Claude Guévin | 8500, rue Jules-Léger, Montréal QC H1J 1A7, Canada |
| 4174577 CANADA INC. | CLAUDE GUÉVIN | 220 CHEMIN DU TREMBLAY, BOUCHERVILLE QC J4B 8H7, Canada |
| City | BOUCHERVILLE |
| Post Code | J4B 8P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Distribution Unimax Inc. | 235, Rue J.-a.-bombardier, Boucherville, QC J4B 8P1 | 2011-06-13 |
| Unimax Consumer Services Ltd. | 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 | 1987-05-04 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 3b Forest Ltee | 11955 Place Rivard, Quebec, QC G2A 3N1 | 1998-02-19 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| B.a. Progress Furniture Manufacturing Ltee | 3705 Prieur, Montreal, QC | 1978-06-22 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| Big Tops Rentals G.g. Ltee | 11365 3ieme Avenue, Cte Beauce, St-georges Est, QC G5Y 1T7 | 1979-08-27 |
| C Ltee | 474 Place Trans-canada, Longueuil, QC J4G 1N8 | 1978-08-18 |
| Fashion Group Importec Ltee | 1276 Mont Royal Est, Montreal, QC H3A 2A5 | 1983-03-14 |
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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.