IMMEUBLES UBERGO INC. is a business entity registered at Corporations Canada, with entity identifier is 3123936. The registration start date is March 1, 1995. The current status is Inactive - Amalgamated.
| Corporation ID | 3123936 |
| Business Number | 898229174 |
| Corporation Name |
IMMEUBLES UBERGO INC. UBERGO REALTIES INC. |
| Registered Office Address |
4700 Rue De La Savane Suite 214 Montreal QC H4P 1T7 |
| Incorporation Date | 1995-03-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Bernard Godin | 4520 North West Terrace 23rd Terrace, Boca Raton FL 33431, United States |
| Morris Jacobson | 1255 Peel Street, Suite 1000, Montreal QC H3B 2T9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-02-28 | 1995-03-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-04-29 | current | 4700 Rue De La Savane, Suite 214, Montreal, QC H4P 1T7 |
| Address | 1995-03-01 | 2014-04-29 | 1320 Graham Blvd, Suite 320, Mount Royal, QC H3P 3C8 |
| Name | 1995-03-01 | current | IMMEUBLES UBERGO INC. |
| Name | 1995-03-01 | current | UBERGO REALTIES INC. |
| Status | 2016-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-05-27 | 2016-01-01 | Active / Actif |
| Status | 2011-05-10 | 2011-05-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-03-01 | 2011-05-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1995-03-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-02-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-02-04 | 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 |
|---|---|---|
| 4530403 Canada Inc. | 4700 Rue De La Savane, Bureau 214, Montreal, QC H4P 1T7 | 2009-08-21 |
| 7876475 Canada Inc. | 4700 Rue De La Savane, Suite 210, Montréal, QC H4P 1T7 | 2011-06-01 |
| Senco Royal Construction Inc. | 4700 Rue De La Savane, Suite 211, Montreal, QC H4P 1T7 | 2011-12-21 |
| 6351671 Canada Inc. | 4700 Rue De La Savane, 211a, Montreal, QC H4P 1T7 | 2005-02-18 |
| Entrepreneurs Généraux Lambda Canada Inc. | 4700 Rue De La Savane, Montréal, QC H4P 1T7 | 2015-07-03 |
| Kirchner Group, Inc. | 4700 Rue De La Savane, Suite 214, Montreal, QC H4P 1T7 | 2019-04-12 |
| 11595784 Canada Inc. | 4700 Rue De La Savane, Suite 210, Montréal, QC H4P 1T7 | 2019-08-29 |
| 11699504 Canada Inc. | 4700 Rue De La Savane, Suite 210, Montréal, QC H4P 1T7 | 2019-10-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rootsec Inc. | 105-4950 Rue De La Savane, Montréal, QC H4P 1T7 | 2018-05-06 |
| Gestion Pauline Dansereau Inc. | 4700, Rue De La Savane, Bureau 214, Montréal, QC H4P 1T7 | 2017-10-27 |
| Society of Industrial and Office Realtors (canada East Chapter) | Landmark Advisory Services (r. Cressaty), 4700 De La Savane, Suite 301, Montreal, QC H4P 1T7 | 2014-04-11 |
| La Fondation Mirador | 214-4700 Rue De La Savane, Montreal, QC H4P 1T7 | 2014-02-21 |
| Kirchner Portfolio Management (emerald Gp) Corp. | Suite 214, 4700 Rue De La Savane, Montreal, QC H4P 1T7 | 2012-11-15 |
| Kirchner Group General Partner Corp. | 214, 4700 Rue De La Savane, Montreal, QC H4P 1T7 | 2010-12-16 |
| 7279795 Canada Inc. | 4700 De La Savane Street, Suite 214, Montréal, QC H4P 1T7 | 2009-11-17 |
| Talvi Conseil Inc. | 4950, Rue De La Savane, Suite 301, Montréal, QC H4P 1T7 | 2008-07-22 |
| 6563333 Canada Inc. | 4700 De La Savane, Suite 210, Montreal, QC H4P 1T7 | 2006-05-03 |
| 6544002 Canada Inc. | 4700 De La Savanne, Suite 210, Montreal, QC H4P 1T7 | 2006-03-27 |
| Find all corporations in postal code H4P 1T7 | ||
| Name | Address |
|---|---|
| Bernard Godin | 4520 North West Terrace 23rd Terrace, Boca Raton FL 33431, United States |
| Morris Jacobson | 1255 Peel Street, Suite 1000, Montreal QC H3B 2T9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ADMINISTRATION PORTUAIRE DE ANSE BLEUE | BERNARD GODIN | 36 ALLÉE DU HAVRE, ANSE-BLEUE NB E8N 2E8, Canada |
| 93129 CANADA LIMITEE | BERNARD GODIN | 4520 N.W. 23RD TERRACE, BOCA RATON FL 33431, United States |
| 8704813 CANADA INC. | Bernard Godin | 356 S. Maya Palm Drive, Boca Raton FL 33432, United States |
| 7279795 CANADA INC. | BERNARD GODIN | 4520 N.W. 23RD TERRACE, BOCA RATON FL 33431, United States |
| 7279795 CANADA INC. | BERNARD GODIN | 4520 N.W. 23RD TERRACE, BOCA RATON FL 33431, United States |
| ESS GEE INVESTMENTS LIMITED | BERNARD GODIN | 205 CH.COTE STE-CATHERINE APP.1303, OUTREMONT QC H2V 2A9, Canada |
| GUY M. TURNER CANADA INC. | Morris Jacobson | 204 Finchley Road, Hampstead QC H3X 3A8, Canada |
| 8529493 CANADA INC. | Morris Jacobson | 1255 rue Peel, suite 1000, Montréal QC H3B 2T9, Canada |
| MORRIS JACOBSON LEGAL SERVICES INC. | MORRIS JACOBSON | 204 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A8, Canada |
| MORRIS JACOBSON HOLDINGS INC. | Morris Jacobson | 1255 Peel Street, Suite 1000, Montreal QC H3B 2T9, Canada |
| City | Montreal |
| Post Code | H4P 1T7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vac Realties Inc. | 338 Est, St-antoine, Montreal, QC H2Y 1A3 | 1978-11-20 |
| Ja-de-ro Realties Inc. | 34 Rue Abbayee, Candiac, QC | 1980-02-29 |
| N.e Realties Inc. | 252 Rue Ness, Saint Laurent, QC H4T 0A6 | 2017-02-01 |
| Mar-vo Realties Inc. | 4324 Rue SÉguin, Laval, QC H7R 6K3 | 1983-04-21 |
| Les Immeubles Bro-mar Inc. | 115 Boul. L'assomption, Repentigny, QC J6A 1A3 | 1985-06-05 |
| B.p.a. Realties Inc. | 894 Noyan, Longueuil, QC J4J 4T6 | 1980-12-30 |
| Les Immeubles M.a.s.h. Ltee | 975 St. Charles, St-lambert, QC J4P 2A2 | 1979-05-25 |
| Les Immeubles Pulse Realties Inc. | 171 Brookfield, Mont-royal, QC H3P 2A3 | 1980-07-25 |
| G.p.e. Realties Inc. | 3195, Nolet Street, Brossard, QC J4Y 1Z7 | 2003-03-19 |
| Hfd Realties Inc. | 3863 Autoroute Des Laurentides, Laval, QC H7L 3H7 | 2002-12-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |