177542 CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 599565. The registration start date is July 23, 1969. The current status is Inactive - Amalgamated.
| Corporation ID | 599565 |
| Business Number | 105441836 |
| Corporation Name | 177542 CANADA LTD. |
| Registered Office Address |
1066 West Hastings St. Suite 1700 Vancouver BC V6E 3X2 |
| Incorporation Date | 1969-07-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| GRANT R. RITCHIE | 2027 HILL DRIVE, NORTH VANCOUVER BC V7H 2N1, Canada |
| JEREMY O. KON | 2090 GLENFOREST CRESCENT, OAKVILLE ON L6J 2G4, Canada |
| ROBERT H. SAVAGE | 23 GLACIER PLACE, ST ALBERT AB T8N 1R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-01-07 | 1979-01-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-07-23 | 1979-01-07 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1969-07-23 | current | 1066 West Hastings St., Suite 1700, Vancouver, BC V6E 3X2 |
| Name | 1999-03-31 | current | 177542 CANADA LTD. |
| Name | 1995-09-26 | 1999-03-19 | UMA Projects (CM) Ltd. |
| Name | 1984-12-31 | 1995-09-26 | UMA SPANTEC LTD. |
| Name | 1982-03-02 | 1984-12-31 | UMA SPANTEC LIMITED |
| Name | 1970-01-12 | 1982-03-02 | SPANTEC LIMITEE |
| Name | 1970-01-12 | 1982-03-02 | SPANTEC LIMITED- |
| Name | 1969-07-23 | 1970-01-12 | APOLLO PROJECT MANAGEMENT LTD. |
| Status | 1999-03-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-01-08 | 1999-03-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-03-19 | Amendment / Modification | Name Changed. |
| 1979-01-08 | Continuance (Act) / Prorogation (Loi) | |
| 1969-07-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-05-30 | 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 |
|---|---|---|
| Western Photogrammetry Ltd. | 1066 West Hastings St., Suite 1700, Vancouver, BC V6E 3X2 | |
| Underwood Mclellan Ltd. | 1066 West Hastings St., Suite 1700, Vancouver, BC V6E 3X2 | |
| Underwood Mclellan (1977) Ltd. | 1066 West Hastings St., Vancouver, BC V6E 3X2 | 1977-02-14 |
| Sage Hotel Consultants Inc. | 1066 West Hastings St., 24th Floor P.o.box 12534, Vancouver, BC V6E 3X1 | 1980-08-12 |
| Cap'n Bailey's Seafood Ltd. | 1066 West Hastings St., 24th Floor P.o.box 12534, Vancouver, BC V6E 3X1 | 1979-04-24 |
| Nutana Properties Limited | 1066 West Hastings St., Suite 1700, Vancouver, BC V6E 3X2 | |
| Uma Engineering Ltd. | 1066 West Hastings St., Suite 1700, Vancouver, BC V6E 3X2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marston & Marston Canada Ltd. | 1066 W. Hastings Street, Suite 1700, Vancouver, BC V6E 3X2 | 1981-02-26 |
| Uma Projects (cm) Ltd. | 1066 West Hastings St, Suite 1700, Vancouver, BC V6E 3X2 | 1990-06-29 |
| Spantec Management Contracting Ltd. | 1066 West Hastings Street, Suite 1700, Vancouver, BC V6E 3X2 | 1983-10-18 |
| Uma Systems Inc. | 1066 West Hastings Street, Suite 1700, Vancouver, BC V6E 3X2 | 1986-11-03 |
| Thermatac Ltd. | 1066 West Hastings Street, Suite 1700 P.o. 12546, Vancouver, BC V6E 3X2 | 1989-01-24 |
| Uma Constructors Ltd. | 1066 West Hastings Street, Suite 1700, Vancouver, BC V6E 3X2 | |
| Uma Management Services Ltd. | 1066 West Hastings Street, Suite 1700, Vancouver, BC V6E 3X2 | 1995-09-15 |
| Name | Address |
|---|---|
| GRANT R. RITCHIE | 2027 HILL DRIVE, NORTH VANCOUVER BC V7H 2N1, Canada |
| JEREMY O. KON | 2090 GLENFOREST CRESCENT, OAKVILLE ON L6J 2G4, Canada |
| ROBERT H. SAVAGE | 23 GLACIER PLACE, ST ALBERT AB T8N 1R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Spantec Design-Build Ltd. | GRANT R. RITCHIE | 2027 HILL DRIVE, NORTH VANCOUVER BC V7H 2N1, Canada |
| UNDERWOOD MCLELLAN LTD. | GRANT R. RITCHIE | 2027 HILL DRIVE, NORTH VANCOUVER BC V7H 2N1, Canada |
| UMA GROUP LTD. | JEREMY O. KON | 2176 NELSON AVE., WEST VANCOUVER BC V7V 2P7, Canada |
| UMA TECHNICAL CLAIMS ANALYSIS INC. | JEREMY O. KON | 2090 GLENFOREST CRESCENT, OAKVILLE ON L6J 2G4, Canada |
| THERMATAC Ltd. | JEREMY O. KON | 2090 GLENFOREST CRESCENT, OAKVILLE ON L6J 2G4, Canada |
| Spantec Design-Build Ltd. | JEREMY O. KON | 2176 NELSON AVENUE, WEST VANCOUVER BC V7V 2P7, Canada |
| UNDERWOOD MCLELLAN LTD. | JEREMY O. KON | 2176 NELSON AVENUE, WEST VANCOUVER BC V7V 2P7, Canada |
| UMA NEWCO LTD. | JEREMY O. KON | 2176 NELSON AVE. WEST, VANCOUVER BC V7V 2P7, Canada |
| SPANTEC CONSTRUCTORS LTD. | JEREMY O. KON | 2090 GLENFOREST CRESCENT, OAKVILLE ON L6J 2C4, Canada |
| UMA GEOTECH LTD. | JEREMY O. KON | 2090 GLENFOREST CRESCENT, OAKVILLE ON L6J 2G4, Canada |
| City | VANCOUVER |
| Post Code | V6E3X2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |