ULMA CONSTRUCTION SYSTEMS CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4506847. The registration start date is January 22, 2009. The current status is Active.
| Corporation ID | 4506847 |
| Business Number | 822698890 |
| Corporation Name | ULMA CONSTRUCTION SYSTEMS CANADA INC. |
| Registered Office Address |
540 Jamieson Parkway Unit 6 Cambridge ON N3C 0G5 |
| Incorporation Date | 2009-01-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Aitor Unanue | Ps. Otadui, 3-Apdo. 13, Onati 20560, Spain |
| Nuria Gorostiza | Ps. Otadui, 3-Apdo 13, Onati 20560, Spain |
| Mark Tisdall | 103 Autumn Ridge Trail, Kitchener ON N2P 2K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-04-13 | current | 540 Jamieson Parkway, Unit 6, Cambridge, ON N3C 0G5 |
| Address | 2014-03-19 | 2020-04-13 | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2011-08-04 | 2014-03-19 | 44 Simpson Road, Bolton, ON L7E 1Y4 |
| Address | 2009-01-22 | 2011-08-04 | 7050 Weston Road, Woodbridge, ON L4L 8G7 |
| Name | 2009-01-22 | current | ULMA CONSTRUCTION SYSTEMS CANADA INC. |
| Status | 2011-08-04 | current | Active / Actif |
| Status | 2011-07-26 | 2011-08-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-01-22 | 2011-07-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-23 | 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 |
|---|---|---|
| Csc Led Corp. | 8-540 Jamieson Parkway, Cambridge, ON N3C 0G5 | 2013-03-15 |
| Sfa Saniflo Inc. | 500 Jamieson Parkway, Unit 5, Cambridge, ON N3C 0G5 | 1988-01-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ragnarok Ai Corp. | 56 Callaway Drive, Cambridge, ON N3C 0A7 | 2018-02-21 |
| Excellere Clean Corp. | 22 Sharpe Ave, Cambridge, ON N3C 0A7 | 2018-01-18 |
| 9878548 Canada Inc. | 12 Callaway Drive, Cambridge, ON N3C 0A7 | 2016-08-22 |
| 8897492 Canada Corporation | 43 Callaway Dr, Cambridge, ON N3C 0A7 | 2014-05-23 |
| 8820279 Canada Inc. | 79 Callaway Dr, Cambridge, ON N3C 0A7 | 2014-03-16 |
| 11420224 Canada Inc. | 80 Silverthorne Dr, Cambridge, ON N3C 0A8 | 2019-05-21 |
| Stremi Ventures Inc. | 96 Silverthorne Drive, Cambridge, ON N3C 0A8 | 2018-07-22 |
| Nwmd Inc. | 103 Blackbird Circle, Cambridge, ON N3C 0A9 | 2020-07-15 |
| Bwl Accounting and Tax Inc. | 114 Blackbird Circle, Cambridge, ON N3C 0A9 | 2018-09-06 |
| Buddy League Baseball Canada | 110 Blackbird Circle, Cambridge, ON N3C 0A9 | 2018-05-02 |
| Find all corporations in postal code N3C | ||
| Name | Address |
|---|---|
| Aitor Unanue | Ps. Otadui, 3-Apdo. 13, Onati 20560, Spain |
| Nuria Gorostiza | Ps. Otadui, 3-Apdo 13, Onati 20560, Spain |
| Mark Tisdall | 103 Autumn Ridge Trail, Kitchener ON N2P 2K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Beauty Market Canada Ltd. | Mark Tisdall | 151 Burma Star Road Southwest, Calgary AB T3E 7Y4, Canada |
| 11002953 Canada Inc. | Mark Tisdall | 151 Burma Star Road SW, Calgary AB T3E 7Y4, Canada |
| MARC & MARK HOLD CORP. | Mark Tisdall | 151 Burma Star Road SW, Calgary AB T3E 7L5, Canada |
| City | Cambridge |
| Post Code | N3C 0G5 |
| Category | construction |
| Category + City | construction + Cambridge |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ingenierie Ulma Inc. | 892 Buchanan, Montreal, QC H4L 2V1 | 1990-03-12 |
| Sms Construction and Mining Systems Inc. | 5985 Mclaughlin Road, Mississauga, ON L5R 1B8 | |
| SystÈmes De Construction Modulaire Tigre Inc. | 876 Place Trans-canada, Longueuil, QC J4G 2M1 | 2003-01-23 |
| Systemes & Construction Arklow Ltee | Berkley Street, Toronto, ON | 1978-07-19 |
| Systems Construction of Canada Limited | 145 King St West, Toronto, ON | 1969-08-29 |
| Trans-national Construction Systems Canada Inc. | 914 Normandy Cres, Ottawa, ON K2C 0K7 | 1995-02-24 |
| Pro Systems Construction Ltd. | 37a Clark Crescent, Saskatoon, SK S7H 3L8 | 2019-03-04 |
| Box Unit Construction Systems of Canada Limited | 10089 Jasper Ave, Suite 900, Edmonton, AB T5J 1V5 | 1976-04-05 |
| Vsl Construction Systems Inc. | 19 Dundee Ave, Mount Pearl, NL A1N 4R6 | 1974-09-19 |
| Shamrock Construction and Building Systems Inc. | 38 Weatherwood Cresent, Nepean, ON K2E 7C6 | 2015-08-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |