UPGC INC. is a business entity registered at Corporations Canada, with entity identifier is 3584593. The registration start date is February 8, 1999. The current status is Active.
| Corporation ID | 3584593 |
| Corporation Name | UPGC INC. |
| Registered Office Address |
191 Creditview Road Suite 300 Vaughan ON L4L 9T1 |
| Incorporation Date | 1999-02-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 8 - 8 |
| Director Name | Director Address |
|---|---|
| Ron Young | 423 Braeshire Lane, Saskatoon SK S7B 1B2, Canada |
| Shamez Jivraj | 8422 Sloane Crescent, Edmonton AB T6R 0L4, Canada |
| Nivera Wallani | 157 Kimber Crescent, Vaughan ON L4L 9K3, Canada |
| Tatiana Carrascal | 2147 Brays Lane, Oakville ON L6M 3J7, Canada |
| Lalit Gupta | 33 Horner Crt., Richmond Hill ON L4B 3G6, Canada |
| Shehzad Janmohamed | 23 Sheppard Avenue East, Toronto ON M2N 0C8, Canada |
| Alnoor Gulamani | 59 Chumleigh Cr, Thornhill ON L3T 4G5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-02-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1999-02-07 | 1999-02-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-05-07 | current | 191 Creditview Road, Suite 300, Vaughan, ON L4L 9T1 |
| Address | 2012-06-18 | 2014-05-07 | 101 Exchange Ave, Vaughan, ON L4K 5R6 |
| Address | 2000-07-31 | 2012-06-18 | 101 Exchange Avenue, Vaughan, ON L4K 5R6 |
| Address | 1999-02-08 | 2000-07-31 | 10 Carlson Court, Suite 600, Toronto, ON M9W 6L2 |
| Name | 1999-02-08 | current | UPGC INC. |
| Status | 2006-09-27 | current | Active / Actif |
| Status | 2006-09-08 | 2006-09-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-09 | 2006-09-08 | Active / Actif |
| Status | 2003-05-15 | 2003-09-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-02-08 | 2003-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-02-23 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 1999-02-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2018-06-19 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-06-27 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sbg - Skill Based Games Inc. | 201 Creditview Rd., Vaughan, ON L4L 9T1 | 2012-02-17 |
| The Futura Loyalty Group Inc. | 201 Creditview Road, Woodbridge, ON L4L 9T1 | 2000-06-26 |
| Belfin Canada Inc. | 151 Creditview Road, Woodbridge, ON L4L 9T1 | 2000-04-28 |
| Bena Fastenings Incorporated | 151 Creditview Road, Woodbridge, ON L4L 9T1 | 2000-12-21 |
| Quanta Networks Inc. | 201 Creditview Road, Woodbridge, ON L4L 9T1 | 2017-11-25 |
| B.e.n.a. Clamps Inc. | 151 Creditview Road, Woodbridge, ON L4L 9T1 | 1988-02-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9654623 Canada Inc. | 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 | 2016-03-03 |
| 9722092 Canada Inc. | 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 | 2016-04-22 |
| Kazkara Inc. | 38 George Bogg Rd, Vaughan, ON L4L 0A3 | 2020-06-08 |
| 10897264 Canada Corp. | 23 George Bogg Road, Vaughan, ON L4L 0A3 | 2018-07-20 |
| 9246207 Canada Inc. | 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 | 2015-04-06 |
| 8812853 Canada Ltd. | 9 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2014-03-08 |
| 8802394 Canada Inc. | 4 George Bogg Road, Woodbridge, ON L4L 0A3 | 2014-02-26 |
| 8724598 Canada Limited | 36 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2013-12-12 |
| 9872884 Canada Inc. | 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 | 2016-08-17 |
| 12135663 Canada Inc. | 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 | 2020-06-17 |
| Find all corporations in postal code L4L | ||
| Name | Address |
|---|---|
| Ron Young | 423 Braeshire Lane, Saskatoon SK S7B 1B2, Canada |
| Shamez Jivraj | 8422 Sloane Crescent, Edmonton AB T6R 0L4, Canada |
| Nivera Wallani | 157 Kimber Crescent, Vaughan ON L4L 9K3, Canada |
| Tatiana Carrascal | 2147 Brays Lane, Oakville ON L6M 3J7, Canada |
| Lalit Gupta | 33 Horner Crt., Richmond Hill ON L4B 3G6, Canada |
| Shehzad Janmohamed | 23 Sheppard Avenue East, Toronto ON M2N 0C8, Canada |
| Alnoor Gulamani | 59 Chumleigh Cr, Thornhill ON L3T 4G5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN KFC FRANCHISEES ASSOCIATION | RON YOUNG | 2929 MELVILLE ST., SASKATOON SK S7J 5A6, Canada |
| 3538354 CANADA INC. | RON YOUNG | 444 PRESTON ST, OTTAWA ON K1S 4N6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |