SOCIETE INDUSTRIELLE UNIQUE LTEE
UNIQUE SASH BALANCE COMPANY LTD.

Corporation ID	994243
Business Number	104916333
Corporation Name	SOCIETE INDUSTRIELLE UNIQUE LTEE UNIQUE SASH BALANCE COMPANY LTD.
Registered Office Address	8301 Marconi Street Anjou QC H1J 2W4
Incorporation Date	1976-07-12
Dissolution Date	2012-05-16
Corporation Status	Dissolved / Dissoute
Number of Directors	1 - 15

Directors

Director Name	Director Address
GILLES MARTIN	5810 CHEMIN ST-JEAN, SAINT-FÉLIX DE VALOIS QC J0K 2M0, Canada
REX D. CROSS	1 OLD CHURCH ROAD, GREENWICH CT 06830, United States
NEEMAN MALEK	94 BOULEVARD DE GAULLE, LORRAINE QC J6Z 3Z2, Canada

Corporation History

Type	Effective Date	Expiry Date	Detail
Act	1976-07-12	current	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Act	1976-07-11	1976-07-12	Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA)
Address	2000-08-08	current	8301 Marconi Street, Anjou, QC H1J 2W4
Address	2000-02-17	2000-08-08	3191 Rue Denis-papin, Montreal, QC H1Z 1W7
Address	1976-07-12	2000-02-17	7590 19ieme Avenue, Montreal, QC H2A 2M4
Name	1984-12-27	current	SOCIETE INDUSTRIELLE UNIQUE LTEE
Name	1984-12-27	current	UNIQUE SASH BALANCE COMPANY LTD.
Name	1981-02-12	1984-12-27	SOCIETE INDUSTRIELLE UNIQUE (1977) LTEE
Name	1981-02-12	1984-12-27	UNIQUE SASH BALANCE CO. (1977) LTD.
Name	1977-04-26	1981-02-12	UNIQUE SASH BALANCE (1977) LTD.
Name	1976-07-12	1977-04-26	80281 (CANADA LTEE)
Status	2012-05-16	current	Dissolved / Dissoute
Status	2011-12-17	2012-05-16	Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status	1976-07-12	2011-12-17	Active / Actif

Activities

Date	Activity	Details
2012-05-16	Dissolution	Section: 212
1976-07-12	Incorporation / Constitution en société

Annual Returns Filings

Year	Annual Meeting Date	Corporation Type
2008	2008-04-01	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007	2007-01-31	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006	2006-12-31	Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations in the same location

Corporation Name	Office Address	Incorporation
Federal Weather Strips Inc.	8301 Marconi Street, Anjou, QC H1J 2W4	1983-06-30

Corporations in the same postal code

Corporation Name	Office Address	Incorporation
Major Box Inc.	8325 Marconi St., Montreal, QC H1J 2W4	1985-02-19
Soforth Ltd.	8301 Marconi, Anjou, QC H1J 2W4	1938-12-22

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Lafco Tooling Inc.	7700 Rue Bombardier, Anjou, QC H1J 0A2	1986-12-31
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10026646 Canada Inc.	8540 Av. Des Ponts-de-cé, Montréal, QC H1J 0A3	2016-12-16
Produits Sanitaires Polac Inc.	9839, MÉtropolitain Est, Anjou, QC H1J 0A4	2006-08-30
4306350 Canada Inc.	9771 Boul. MÉtropolitain Est, MontrÉal, QC H1J 0A4	2005-07-14
Montreal Stapler (1992) Inc.	9839 Boul. Metropolitain Est, Anjou, QC H1J 0A4	1992-08-27
Find all corporations in postal code H1J

Name	Address
GILLES MARTIN	5810 CHEMIN ST-JEAN, SAINT-FÉLIX DE VALOIS QC J0K 2M0, Canada
REX D. CROSS	1 OLD CHURCH ROAD, GREENWICH CT 06830, United States
NEEMAN MALEK	94 BOULEVARD DE GAULLE, LORRAINE QC J6Z 3Z2, Canada

Entities with the same directors

Name	Director Name	Director Address
Balance universelle gilMartin inc.	Gilles Martin	5810 chemin St-Jean, St-Félix de Valois QC J0K 2M0, Canada
3222390 CANADA INC.	GILLES MARTIN	98 ELMWOOD PLACE, OUTREMONT QC H2V 2E7, Canada
3765768 CANADA INC.	GILLES MARTIN	3009 CHEMIN DE CHAMBLY, LONGUEUIL QC J4L 1N3, Canada
Rex D. Cross Management and Consulting Company LTD.	GILLES MARTIN	5810 CHEMIN ST-JEAN, SAINT-FÉLIX DE VALOIS QC J0K 2M0, Canada
3072045 CANADA INC.	GILLES MARTIN	959 BOULEVARD HURTUBISE, GATINEAU QC J8P 1Z9, Canada
PLACEMENTS PEVEK INC.	gilles martin	6111 du boisé, 6M, montréal QC H3S 2V8, Canada
GESTION GILLES MARTIN INC.	GILLES MARTIN	280 BOUL. SEIGNEURIAL O., APP. 203, ST-BRUNO QC J3V 5L4, Canada
HABITATION UTILE LIMITÉE	GILLES MARTIN	3171 DUPUIS, STE-JULIENNE QC J0K 2T0, Canada
139440 CANADA INC.	GILLES MARTIN	73 RUE PAPINEAU, PLAISANCE QC J0V 1S0, Canada
LAVOIE & MARTIN INC.	GILLES MARTIN	325, RUE VERDUN, QUEBEC QC G1N 3N8, Canada

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City	ANJOU
Post Code	H1J 2W4

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