The Universalia Management Group Limited is a business entity registered at Corporations Canada, with entity identifier is 4052498. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4052498 |
| Business Number | 105257067 |
| Corporation Name |
The Universalia Management Group Limited Le Groupe Administratif Universalia Limitée |
| Registered Office Address |
245 Victoria Ave. Suite 200 Montreal QC H3Z 2M6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHARLES S. LUSTHAUS | 4444 Rue Sherbrooke Ouest, Unit 502, Westmount QC H3Z 1E4, Canada |
| GÉRALDINE COONEY | 23 WENDOVER AVENUE, OTTAWA ON K1S 4Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-29 | current | 245 Victoria Ave., Suite 200, Montreal, QC H3Z 2M6 |
| Address | 2002-05-01 | 2015-01-29 | 5252 De Maisonneuve Blvd. West, Suite 310, Montreal, QC H4A 3S5 |
| Name | 2002-05-01 | current | The Universalia Management Group Limited |
| Name | 2002-05-01 | current | Le Groupe Administratif Universalia Limitée |
| Status | 2005-09-30 | current | Active / Actif |
| Status | 2005-09-19 | 2005-09-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-05-01 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-29 | Amendment / Modification | |
| 2007-03-14 | Amendment / Modification | |
| 2002-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2727242. Section: |
| 2002-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3847250. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-03-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-31 | 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 |
|---|---|---|
| The Universalia Management Group Limited | 5252 De Maisonneuve Blvd. West, Suite 310, Montreal, QC H4A 3S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Recherches Cantrak Inc. | 245 Victoria Ave., Suite 100, Westmount, QC H3Z 2M6 | 1998-12-17 |
| 4429087 Canada Inc. | 245 Victoria Ave., Suite 200, Montreal, QC H3Z 2M6 | 2007-06-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Langelier Cartier Investments Limited | 245, Avenue Victoria, Bureau 801, Westmount, QC H3Z 2M6 | 2019-01-01 |
| Clinique Dentaire R.o. (victoria) Inc. | 245 Avenue Victoria, Suite 620, Westmount, QC H3Z 2M6 | 2018-11-28 |
| 10537551 Canada Inc. | 801-245 Avenue Victoria, Westmount, QC H3Z 2M6 | 2017-12-13 |
| Place Delson II Inc. | 801-245, Avenue Victoria, Westmount, QC H3Z 2M6 | 2017-12-08 |
| Quintcorp Investments Ltd. | 245 Avenue Victoria, Suite 801, Westmount, QC H3Z 2M6 | 2017-10-31 |
| Q28 Investments Inc. | 801 - 245 Victoria Avenue, Westmount, QC H3Z 2M6 | 2016-04-05 |
| 9499156 Canada Inc. | 801-245 Av. Victoria, Westmount, QC H3Z 2M6 | 2015-11-04 |
| Encom Properties Inc. | 245 Victoria Street, Suite 801, Suite 801, Westmount, QC H3Z 2M6 | 2015-06-10 |
| 9216367 Canada Inc. | 2700 Rufus-rockhead St. Suite 509, Montreal, QC H3Z 2M6 | 2015-03-11 |
| 3630 Chambly Investments Ltd. | 245 Victoria Avenue, 801, Westmount, QC H3Z 2M6 | 2014-11-11 |
| Find all corporations in postal code H3Z 2M6 | ||
| Name | Address |
|---|---|
| CHARLES S. LUSTHAUS | 4444 Rue Sherbrooke Ouest, Unit 502, Westmount QC H3Z 1E4, Canada |
| GÉRALDINE COONEY | 23 WENDOVER AVENUE, OTTAWA ON K1S 4Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4429087 CANADA INC. | CHARLES S. LUSTHAUS | 4444 Rue Sherbrooke Ouest, Unit 502, Westmount QC H3Z 1E4, Canada |
| 4429087 CANADA INC. | GÉRALDINE COONEY | 23 WENDOVER AVENUE, OTTAWA ON K1S 4Z5, Canada |
| City | MONTREAL |
| Post Code | H3Z 2M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Administratif Universalia Limitee | 5252 De Maisonneuve Blvd W, Suite 310, Montreal, QC H4A 3S5 | 1987-04-29 |
| Systemes De Gestion Universalia Ltee. | 5252 De Maisonneuve Blvd W, Suite 310, Montreal, QC H4A 3S5 | 1980-04-01 |
| Groupe De Gestion Pro-fac LimitÉe | 360 Albert St, Suite 1750, Ottawa, ON K1R 7X7 | |
| Groupe De Gestion Pro-fac LimitÉe | 360 Albert St, Suite 1750, Ottawa, ON K1R 7X7 | 1993-09-29 |
| Le Groupe Ucs Limitee | 50 Overlea Blvd, Toronto, ON M4H 1B9 | 1923-09-19 |
| Le Groupe Ucs Limitee | 50 Overlea Blvd., Toronto, ON M4H 1B9 | |
| Cp Ships Group Limited | 1800, 855 - 2 Street S.w., Calgary, AB T2P 4Z5 | 2001-06-14 |
| Jwg Business Group Limited | Avenue Saint-léandre, Quebec, QC G1P 1E7 | 2017-04-26 |
| Groupe Des Services De Sante Mds Limitee | 100 International Blvd, Etobicoke, ON M9W 6J6 | |
| Groupe Des Services De Santé Mds Limitée | 100 International Blvd, Etobicoke, ON M9W 6J6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |