UNIVERSAL ELECTRONIC PROTECTION INC. is a business entity registered at Corporations Canada, with entity identifier is 2590166. The registration start date is March 28, 1990. The current status is Inactive - Discontinued.
| Corporation ID | 2590166 |
| Business Number | 122049638 |
| Corporation Name | UNIVERSAL ELECTRONIC PROTECTION INC. |
| Registered Office Address |
200 Bay Street Suite3800 Royal Bank Plaza Toronto ON M5J 2J7 |
| Incorporation Date | 1990-03-28 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ROY MAGUIRE | 3855 BAYRIDGE AVENUE, WEST VANCOUVER BC V7V 3J3, Canada |
| JERRY R. BOGGESS | 671 SOUTH OCEAN BOULEVARD, BOCA RATON FL 34332, United States |
| DAVID G. BUTLER | 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-03-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-03-27 | 1990-03-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-05-11 | current | 200 Bay Street, Suite3800 Royal Bank Plaza, Toronto, ON M5J 2J7 |
| Address | 1999-07-29 | 2000-05-11 | 60 Columbia Way, Suite 710, Markham, ON L3R 0C9 |
| Address | 1990-03-28 | 1999-07-29 | 1400 Blair Place, Suite 606, Gloucester, ON K1J 9B8 |
| Name | 1993-05-07 | current | UNIVERSAL ELECTRONIC PROTECTION INC. |
| Name | 1990-03-28 | 1993-05-07 | 172995 CANADA INC. |
| Status | 2001-09-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2001-09-20 | 2001-09-26 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1990-03-28 | 2001-09-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-09-26 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2000-05-11 | Amendment / Modification | RO Changed. |
| 1990-03-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-02-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1998-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1991-05-22 | 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 |
|---|---|---|
| Case Selection Wine Society | 200 Bay Street, 19th Floor, South Tower, Toronto, ON M5J 2P9 | 1991-05-10 |
| Rbc Foundation | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1992-09-30 |
| Jewels By Parklane of Canada Inc. | 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2J7 | 1992-11-03 |
| 2902940 Canada Inc. | 200 Bay Street, Suite 1840, Toronto, ON M5J 2J4 | 1993-03-10 |
| Équipements D'incendie Wildfire Inc. | 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 | |
| Gestion Undermount (1996) Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza South Towe, Toronto, ON M5J 2Z4 | 1996-06-27 |
| Rbc Technology Ventures Inc.- | 200 Bay Street, 9th Floor, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J5 | 1996-08-12 |
| Tyco Valves & Controls Canada Inc. | 200 Bay Street, Suite 3800 South Tower, Toronto, ON M5J 2J7 | 1999-03-19 |
| Richmond M.b. Auto Sales Inc. | 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 | |
| Osteopharm Inc. | 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2Z4 | 1999-08-16 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Confab Sterile Products Inc. | 200 Bay Street, Suite 3500, Royal Bank, Plaza, South Tower, Toronto, ON M5J 2J7 | 2003-06-06 |
| 3931307 Canada Inc. | 200 Bay Street, Suite 3800, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 | 2001-08-03 |
| 3744604 Canada Inc. | Suite 3800, South Tower, Royal Bank Plaza, 200 Bay Street, Toronto, ON M5J 2J7 | 2000-04-06 |
| Tyco International of Canada Ltd. | Royal Bank Plaza, Suite 3800 South Tower, Toronto, ON M5J 2J7 | 1999-07-26 |
| First Union Commercial Mortgage Services Inc. | Royal Bank Plaza. South Tower, Suite 3800, Toronto, ON M5J 2J7 | 1999-05-10 |
| Gbs Leasing Limited | 200 Bay Street, Suite 3500, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 | 1979-05-07 |
| 3550869 Canada Inc. | South Tower, Suite 3800, Toronto, ON M5J 2J7 | |
| Sheldon Valve Sales Ltd. | South Tower Royal Bank Plaza, Suite 3800, Toronto, ON M5J 2J7 | |
| 6038875 Canada Inc. | Suite 3500, South Tower, 200 Bay Street, Toronto, ON M5J 2J7 | |
| 3493849 Canada Inc. | Royal Bank Plaza, Toronto, ON M5J 2J7 | 1998-05-21 |
| Find all corporations in postal code M5J 2J7 | ||
| Name | Address |
|---|---|
| ROY MAGUIRE | 3855 BAYRIDGE AVENUE, WEST VANCOUVER BC V7V 3J3, Canada |
| JERRY R. BOGGESS | 671 SOUTH OCEAN BOULEVARD, BOCA RATON FL 34332, United States |
| DAVID G. BUTLER | 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WILDFIRE FIRE EQUIPMENT INC. ÉQUIPEMENTS D'INCENDIE WILDFIRE INC. | DAVID G. BUTLER | 1230 MARLBOROUGH COURT, #610, OAKVILLE ON L6H 3K6, Canada |
| CANTECH CORPORATION | DAVID G. BUTLER | 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada |
| MUELLER CANADA INC. | DAVID G. BUTLER | 3590 BELVEDERE CRES, MISSISSAUGA ON L5L 3B4, Canada |
| TIMBERLAND FOOTWEAR & CLOTHING INC. | DAVID G. BUTLER | 2197 ERIN CENTRE BOULEVARD, MISSISSAUGA ON L5M 5C1, Canada |
| TYCO LABORATORIES OF CANADA INC. | DAVID G. BUTLER | 3590 BELVEDERE CRESCENT, MISSISSAUGA ON L5L 3B4, Canada |
| BECTON DICKINSON CANADA INC. | DAVID G. BUTLER | 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada |
| AEG CANADA INC. | David G. Butler | 1230 Marlborough Court, Unit 610, Oakville ON L6H 3K6, Canada |
| 311313 ALBERTA LTD. | DAVID G. BUTLER | 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada |
| FIREX INDUSTRIES CALGARY INC. | DAVID G. BUTLER | 1230 MARLBOROUGH COURT, SUITE 610, OAKVILLE ON L6H 3K6, Canada |
| CANVIL LTD. | DAVID G. BUTLER | 3590 BELVEDERE CRES, MISSISSAUGA ON L5L 3B4, Canada |
| City | TORONTO |
| Post Code | M5J 2J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Universal Electronic Integration Technologies Inc. | 645 Belfast Road, # 6, Ottawa, ON K1G 4V3 | 1999-12-22 |
| Electronic Fire Protection of Canada Limited | 6006 Bennentyne, Montreal, QC | 1962-06-18 |
| Universal Asset Investigations & Protection Inc. | 35 Springstead Ave, Stoney Creek, ON L8E 0B2 | 2011-07-15 |
| Universal Electronic Components Corp. (u.e.c.) | 18 Surrey Road, Dollard Des Ormeaux, QC H9B 2C3 | 1985-04-11 |
| Universal Prime Controls Electronic Inc. | 10180 101 Street, Suite 2440, Edmonton, AB T5J 3S4 | 1988-12-19 |
| Ulix (universal Electronic Linkage & Information Exchange) Inc. | 442 Rue St-gabriel, Bureau 401, Montreal, QC H2Y 2Z9 | 1995-04-25 |
| Universal Hosiery Inc. | 8785 Avenue Du Parc, Montreal, QC H2N 1Y7 | 2007-02-14 |
| Only The Best Universal Transportation Inc. | 1746 Boul De Boucherville, St-bruno-de-montarville, QC J3V 4H3 | 1997-10-03 |
| Bureau De Change Universal Inc. | 380 St Antoine St W, Ste 1010-w, Montreal, QC H2Y 3X7 | 1996-03-28 |
| Synergie Universal Inc. | 205 Andras, Dollard Des Ormeaux, QC H9B 1R7 | 1999-10-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |