UNIVERSAL HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4473965. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4473965 |
| Business Number | 119912442 |
| Corporation Name | UNIVERSAL HOLDINGS LTD. |
| Registered Office Address |
300 Union Street P.o.b. 5777 Saint John NB E2L 4M3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT K. IRVING | 100 MIDLAND DRIVE, DIEPPE NB E1A 6X4, Canada |
| JAMES K. IRVING | 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada |
| JAMES D. IRVING | 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-29 | current | 300 Union Street, P.o.b. 5777, Saint John, NB E2L 4M3 |
| Name | 2008-04-29 | current | UNIVERSAL HOLDINGS LTD. |
| Status | 2011-12-22 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2011-12-19 | 2011-12-22 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-04-29 | 2011-12-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-22 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 2008-04-29 | Continuance (import) / Prorogation (importation) | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 300 UNION STREET |
| City | SAINT JOHN |
| Province | NB |
| Postal Code | E2L 4M3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Editions Info-brunswick Inc. | 300 Union Street, Saint John, NB E2L 4Z2 | 1999-03-30 |
| Timber Transport Limited | 300 Union Street, P.o. Box: 5777, Saint John, NB E2L 4M3 | |
| 10622133 Canada Inc. | 300 Union Street, Saint John, NB E2L 4Z2 | 2018-02-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lynx Marketing Communications Inc. | 300 Union St., Saint John, NB E2L 4M3 | |
| Hawk Publications Inc. | 300 Union St., Po Box 5777, Saint John, NB E2L 4M3 | 1981-06-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8365962 Canada Inc. | 247 Sydney Street, Saint John, NB E2L 0A8 | |
| 8365989 Canada Inc. | 247, Sydney Street, Saint-john, NB E2L 0A8 | |
| 11414135 Canada Ltd. | 55 Water Street, Saint John, NB E2L 0B1 | 2019-05-16 |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50, Smythe Street, Suite 2000, Saint-john, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Chopshaven Ltd. | 12 Cathedral Lane, Saint John, NB E2L 0E7 | 2020-09-21 |
| Primrose Richibucto Foundation Inc. | 10 King Square South, Saint John, NB E2L 0G3 | 2018-05-31 |
| Arthur L. Irving Family Foundation | 10 Kings Square South, Saint John, NB E2L 0G3 | 2012-07-23 |
| Find all corporations in postal code E2L | ||
| Name | Address |
|---|---|
| ROBERT K. IRVING | 100 MIDLAND DRIVE, DIEPPE NB E1A 6X4, Canada |
| JAMES K. IRVING | 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada |
| JAMES D. IRVING | 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| C.N.G. DISTRIBUTION LIMITED | JAMES D. IRVING | 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada |
| ST. SIMEON TIMBER PRODUCTS LTD. | JAMES K. IRVING | 44 ROCKY TERRACE, ST JEAN QC , Canada |
| KENT GENERAL INSURANCE CORPORATION | JAMES K. IRVING | 40 CHARLOTTE STREET SUITE 306, SAINT JOHN NB E2L 2H6, Canada |
| C.N.G. DISTRIBUTION LIMITED | JAMES K. IRVING | 300 UNION STREET, P.O. BOX 5777, SAINT JOHN NB E2L 4M3, Canada |
| CANAPORT LIMITED | JAMES K. IRVING | 44 ROCKY TERRACE, ST-JOHN NB E2K 4B5, Canada |
| MALPEQUE FERTILIZERS LTD. | JAMES K. IRVING | 300 UNION STREET, ST JOHN NB E2L 4M3, Canada |
| 10622133 CANADA INC. | James K. Irving | 300 Union Street, Saint John NB E2L 4Z2, Canada |
| PRODUITS FORESTIERS D'AUTEUIL LIMITEE | JAMES K. IRVING | 44 ROCKY TERRACE, ST-JEAN NB , Canada |
| C.N.G. DISTRIBUTION LIMITED | ROBERT K. IRVING | 100 MIDLAND DRIVE, DIEPPE NB E1A 6X4, Canada |
| C.E.G.F. CANADA LTEE | ROBERT K. IRVING | 550 NOTRE-DAME STREET, DIEPPE NB E1A 5C2, Canada |
| City | SAINT JOHN |
| Post Code | E2L 4M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Km Universal Holdings, Inc. | 6797 Boulevard St Laurent, Montreal, QC H2S 3W7 | 2014-11-17 |
| Universal Golden Holdings Inc. | 211 Ridge Road, Aurora, ON L4G 0M3 | 2020-09-04 |
| Bmc Universal Holdings Inc. | 250 Harry Walker Parkway, Unit 1, Newmarket, ON L3Y 7B4 | 2014-04-07 |
| Universal Hosiery Inc. | 8785 Avenue Du Parc, Montreal, QC H2N 1Y7 | 2007-02-14 |
| Only The Best Universal Transportation Inc. | 1746 Boul De Boucherville, St-bruno-de-montarville, QC J3V 4H3 | 1997-10-03 |
| Bureau De Change Universal Inc. | 380 St Antoine St W, Ste 1010-w, Montreal, QC H2Y 3X7 | 1996-03-28 |
| Synergie Universal Inc. | 205 Andras, Dollard Des Ormeaux, QC H9B 1R7 | 1999-10-28 |
| Universal Network Connection Holdings Ltd. | 500 Saint George Street, Moncton, NB E1C 1Y3 | 2019-06-14 |
| Carrickmore Canada Holdings Inc. | 3040 Universal Drive, Unit E, Mississauga, ON L4X 2C8 | 2011-10-17 |
| D.j.d. Universal Worm Holdings Inc. | 7905 Fonteneau, Montreal, QC H1K 2E4 | 1984-03-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |