UNIBOARD SURFACES INC. is a business entity registered at Corporations Canada, with entity identifier is 3601447. The registration start date is March 25, 1999. The current status is Dissolved.
| Corporation ID | 3601447 |
| Business Number | 143280576 |
| Corporation Name | UNIBOARD SURFACES INC. |
| Registered Office Address |
2540, Boulevard Daniel-johnson Bureau 500 Laval QC H7T 2S3 |
| Incorporation Date | 1999-03-25 |
| Dissolution Date | 2009-08-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| STEPHEN R. FARRELL | 283, BRIGHTON DRIVE, BEACONSFIELD QC H9W 2L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-03-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-06-20 | current | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 |
| Address | 1999-03-25 | 2005-06-20 | 3080 Le Carrefour Boulevard, Suite 400, Laval, QC H7T 2R5 |
| Name | 2000-03-03 | current | UNIBOARD SURFACES INC. |
| Name | 1999-03-25 | 2000-03-03 | INNOLAM INC. |
| Status | 2009-08-14 | current | Dissolved / Dissoute |
| Status | 2007-05-02 | 2009-08-14 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1999-03-25 | 2007-05-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-14 | Dissolution | Section: 211 |
| 2007-05-02 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2000-03-03 | Amendment / Modification | Name Changed. |
| 1999-03-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2005-12-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2005-12-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-12-23 | 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 |
|---|---|---|
| Uniboard New Liskeard Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| 4388691 Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 1000, Laval, QC H7T 2S3 | 2006-10-06 |
| Uniboard Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | |
| 3846474 Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 755, Laval, QC H7T 2S3 | 2000-12-19 |
| 6796877 Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 1002, Laval, QC H7T 2S3 | 2007-07-01 |
| Gestion Renlec Inc. | 2540, Boulevard Daniel-johnson, Bureau 755, MontrÉal, QC H7T 2S3 | 2005-04-25 |
| 9921460 Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 1002, Laval, QC H7T 2S3 | 2016-09-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12046512 Canada Inc. | 1002-2540, Boulevard Daniel-johnson, Laval, QC H7T 2S3 | 2020-05-07 |
| Karuncan Inc. | 1002-2540 Daniel-johnson Blvd., Laval, QC H7T 2S3 | 2020-01-09 |
| 11469096 Canada Inc. | 400-2540, Boul. Daniel-johnson, Laval, QC H7T 2S3 | 2019-06-17 |
| 11428675 Canada Inc. | 2540, Boul Daniel-johnson, Bureau 400, Laval, QC H7T 2S3 | 2019-05-24 |
| Les Éditions Musicales Feeling Inc. | 2540 Boul. Daniel-johnson #755, Laval, QC H7T 2S3 | 2018-12-30 |
| Les Commissions E-z Inc. | 610-2540, Boulevard Daniel-johnson, Laval, QC H7T 2S3 | 2017-01-05 |
| Immobilier Mont Alta Inc. | 2540, Boul. Daniel-johnson, Bureau #1002, Laval, QC H7T 2S3 | 2014-09-26 |
| Exportation Bluecord Inc. | 2572, Daniel-johson, Suite 254, Laval, QC H7T 2S3 | 2011-06-30 |
| 3-spheres Assurance Inc. | 2540 Boul. Daniel-johson, Bureau 709a, Laval, QC H7T 2S3 | 2011-03-23 |
| Pierre PhÉnix Cpa Inc. | 2540, Boul. Daniel-johnson, # 610, Laval, QC H7T 2S3 | 2009-06-17 |
| Find all corporations in postal code H7T 2S3 | ||
| Name | Address |
|---|---|
| STEPHEN R. FARRELL | 283, BRIGHTON DRIVE, BEACONSFIELD QC H9W 2L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| UNIBOARD OF CANADA INC. | STEPHEN R. FARRELL | 283 BRIGHTON DR., BEACONSFIELD QC H9W 2L9, Canada |
| LAB RESEARCH INC. | STEPHEN R. FARRELL | 2284 LYNDHURST, OAKVILLE ON L6H 7V5, Canada |
| City | LAVAL |
| Post Code | H7T 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Surfaces & Companie Inc. | 100-9494 Boulevard Saint-laurent, Montréal, QC H2N 1P4 | |
| Superior Sport Surfaces Inc. | 3146 Rue Glen, Laval, QC H7P 1S8 | 2004-03-19 |
| Surfaces Creatives Internationales (c.s.i.) Inc. | 161 Spruce Street, Chateauguay, QC J6J 3L6 | 1987-04-06 |
| Sportek Surfaces Inc. | 615 Ouest, Boul. Dorchester, Suite 1010, Montreal, QC H3B 1P9 | 1979-12-24 |
| Polysoft Surfaces of North America Inc. | 811 Rue Des Aulnaies, Pincourt, QC J7W 0C7 | 2012-03-15 |
| Fila Surfaces Ltd. | 9151 Boul St-laurent, Montreal, QC H2N 1N2 | 1997-01-09 |
| Surfaces & Compagnie Inc. | 9494 Boul. Saint-laurent, Suite 100, Montréal, QC H2N 1P4 | |
| Surfaces Lumineuses Resilum Inc. | 2155, Rue Masson, Montréal, QC H2H 1B1 | 2016-06-21 |
| Design Et Solutions Pour Surfaces Sportives F.h. LtÉe | 46 Avenue Marsolais, Outremont, QC H2V 1N2 | 2007-01-19 |
| International Sports and Playground Surfaces (isps) Inc. | 1166 Laird Blvd., Suite 19, Mont-royal, QC H3R 1Z2 | 2006-04-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |