ugroupmedia inc. is a business entity registered at Corporations Canada, with entity identifier is 4419341. The registration start date is April 3, 2007. The current status is Active.
| Corporation ID | 4419341 |
| Business Number | 854434180 |
| Corporation Name | ugroupmedia inc. |
| Registered Office Address |
460-500 St-catherine Ouest Montréal QC H3B 1A7 |
| Incorporation Date | 2007-04-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jean-Luc Sansregret | 4931 St-Félix, Saint-Augustin-de-Desmaures QC G3A 1B4, Canada |
| ALEXANDRE BERARD | 3030 rue des Pins, Ayers Cliff QC J0B 1C0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-04-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-06-10 | current | 460-500 St-catherine Ouest, Montréal, QC H3B 1A7 |
| Address | 2009-02-26 | 2011-06-10 | 460 Rue St-catherine Ouest, Suite 700, Montréal, QC H3B 1A7 |
| Address | 2007-04-03 | 2009-02-26 | 3030 Rue Des Pins, Ayer's Cliff, QC J0B 1C0 |
| Name | 2009-10-08 | current | ugroupmedia inc. |
| Name | 2007-04-03 | 2009-10-08 | 4419341 CANADA INC. |
| Status | 2011-06-28 | current | Active / Actif |
| Status | 2011-05-25 | 2011-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-04-03 | 2011-05-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-06-14 | Amendment / Modification | Section: 178 |
| 2009-10-08 | Amendment / Modification | Name Changed. |
| 2007-04-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-07-14 | 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 |
|---|---|---|
| 11007459 Canada Inc. | 460, Rue Sainte-catherine O., Bureau 204, Montréal, QC H3B 1A7 | 2018-09-24 |
| Interfacing Digital Business Inc. | 460, Sainte-catherine St. West, Suite 805, Montréal, QC H3B 1A7 | 2018-05-02 |
| Inmind Systems Inc. | 460 Sainte-catherine West, Suite 202, Montreal, QC H3B 1A7 | 2018-04-03 |
| Agents Meeti Inc. | 460, Rue St-catherine Ouest, Bureau 300, Montréal, QC H3B 1A7 | 2018-02-12 |
| 9670416 Canada Inc. | 460 Saint-catherine Street West, Montreal, QC H3B 1A7 | 2016-03-15 |
| Real Estate Shelterr Canada Inc. | 460, Rue Sainte-catherine Ouest, #300, Montréal, QC H3B 1A7 | 2016-03-11 |
| Productions Informaction II Inc. | 919-460, Rue Sainte-catherine Ouest, Montréal, QC H3B 1A7 | 2016-01-13 |
| Ugm Production Inc. | 500-460 Sainte-catherine Rue O, Montréal, QC H3B 1A7 | 2015-09-08 |
| Phaeton Lgi Group Inc. | 460 Rue Sainte Catherine Ouest, Office 302, Montreal, QC H3B 1A7 | 2014-12-08 |
| Pollen Group Inc. | 460 Sainte-catherine Street West, Suite 202, Montreal, QC H3B 1A7 | 2014-06-16 |
| Find all corporations in postal code H3B 1A7 | ||
| Name | Address |
|---|---|
| Jean-Luc Sansregret | 4931 St-Félix, Saint-Augustin-de-Desmaures QC G3A 1B4, Canada |
| ALEXANDRE BERARD | 3030 rue des Pins, Ayers Cliff QC J0B 1C0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BIOGENIE HOLDINGS INC. | JEAN-LUC SANSREGRET | 4718 RUE DE LA PERDRIX GRISE, ST-AUGUSTIN-DE-DESMAURES QC G3A 2H2, Canada |
| 4361776 CANADA INC. | JEAN-LUC SANSREGRET | 4718, RUE DE LA PERDRIX GRISE, ST-AUGUSTIN-DE-DESMAURES QC G3A 2H2, Canada |
| 4233093 CANADA INC. | JEAN-LUC SANSREGRET | 160 NORMANDIE, MCMASTERVILLE QC J3G 5L5, Canada |
| BIOGENIE S.R.D.C. INC. | JEAN-LUC SANSREGRET | 4718 RUE DE LA PERDRIX GRISE, ST-AUGUSTIN DE DESMAURES QC G3A 2H2, Canada |
| CYTOSOFT INC. | JEAN-LUC SANSREGRET | 4718 RUE DE LA PERDRIX GRISE, SAINT-AUGUSTIN-DE-DESMAURES QC G3A 2H2, Canada |
| Kirawat inc. | Jean-Luc Sansregret | 4931, rue Saint-Félix, Saint-Augustin-de-Desmaures QC G3A 1B4, Canada |
| City | Montréal |
| Post Code | H3B 1A7 |
| Category | media |
| Category + City | media + Montréal |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |