UMICORE CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4136128. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 4136128 |
Business Number | 105447841 |
Corporation Name | UMICORE CANADA INC. |
Registered Office Address |
181 Bay Street Suite 1800 Toronto ON M5J 2T9 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
LORRIE WOODEN | 10110 - 114TH STREET, FORT SASKATCHEWAN AB T8L 4K2, Canada |
JORIS VAN HOVE | 45 AMERIKALEI, ANTWERPEN 2000, Belgium |
BENJAMIN SCHMOKER | 10 RUE DU MONOPLAN, BRUSSELS 1150, Belgium |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2003-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2020-08-07 | current | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 |
Address | 2005-10-11 | 2020-08-07 | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 |
Address | 2005-10-11 | 2020-08-07 | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 |
Address | 2003-01-01 | 2005-10-11 | 333 - 7th Avenue S.w., Suite 1900, Calgary, AB T2P 2Z1 |
Name | 2003-01-01 | current | UMICORE CANADA INC. |
Status | 2003-01-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2020-08-07 | Amendment / Modification |
RO Changed. Section: 178 |
2003-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4131762. Section: |
2003-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 620718. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-07-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-01-31 | 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 |
---|---|---|
Umicore Canada Inc. | 333 7th Ave S.w., Suite 1900, Calgary, AB T2P 2Z1 | 1968-04-16 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
Adapsys Transaction Processing Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1988-06-28 |
Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
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Halohealth Association | C/o Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2019-11-20 |
New Leaf Debt Solutions, Inc. | Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2019-05-02 |
Curated Wellness Inc. | Aird & Berlis LLP Attn: Mathew Goldstein, 181 Bay Street Suite 1800, Box 754, Toronto, ON M5J 2T9 | 2016-03-11 |
Grant Scot Buchanan Investments Limited | Brookfield Place 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2012-10-05 |
Idha Inc. | 1800-181 Bay Street, Toronto, ON M5J 2T9 | 2010-10-20 |
Galliant Opportunities Feeder Fund Gp Inc. | 1800 - 181 Bay Street, Toronto, ON M5J 2T9 | 2007-09-06 |
News Marketing Canada Corp. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
3814581 Canada Inc. | 181 Bay Street, Suite1800, Toronto, ON M5J 2T9 | |
Daimler Buses North America Ltd. | 181 Bay Street, 1800, Toronto, ON M5J 2T9 | |
Caliber System (canada), Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1991-12-12 |
Find all corporations in postal code M5J 2T9 |
Name | Address |
---|---|
LORRIE WOODEN | 10110 - 114TH STREET, FORT SASKATCHEWAN AB T8L 4K2, Canada |
JORIS VAN HOVE | 45 AMERIKALEI, ANTWERPEN 2000, Belgium |
BENJAMIN SCHMOKER | 10 RUE DU MONOPLAN, BRUSSELS 1150, Belgium |
Name | Director Name | Director Address |
---|---|---|
NICKEL INSTITUTE | Joris Van Hove | Brookfield Place, 161 Bay Street, Suite 2700, Toronto ON M5J 2S1, Canada |
City | Toronto |
Post Code | M5J 2T9 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |