Ubika Corp. is a business entity registered at Corporations Canada, with entity identifier is 6203183. The registration start date is March 4, 2004. The current status is Active.
| Corporation ID | 6203183 |
| Business Number | 859811309 |
| Corporation Name | Ubika Corp. |
| Registered Office Address |
100 Wellington Street West Suite 1240 Toronto ON M5K 1B7 |
| Incorporation Date | 2004-03-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| VISWANATHAN KARAMADAM | 333 Bay Street, Suite 1700, Toronto ON M5H 2R2, Canada |
| VIKAS RANJAN | 333 Bay Street, Suite 1700, Toronto ON M5H 2R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-03-17 | current | 100 Wellington Street West, Suite 1240, Toronto, ON M5K 1B7 |
| Address | 2017-06-27 | 2020-03-17 | Bay Adelaide Centre, 333 Bay Street, Suite 1700, Toronto, ON M5H 2R2 |
| Address | 2013-09-24 | 2017-06-27 | Bay Adelaide Centre, 333 Bay Street, Suite 650, Toronto, ON M5K 2R2 |
| Address | 2013-03-26 | 2013-09-24 | 36, Lombard Street, Suite 700, Toronto, ON M5C 2X3 |
| Address | 2008-07-28 | 2013-03-26 | 4088 Colonial Drive, Mississauga, ON L5L 4K1 |
| Address | 2006-05-08 | 2008-07-28 | 34-2088 Leanne Blvd., Mississauga, ON L5K 2S7 |
| Address | 2006-05-08 | 2006-05-08 | 34-2088 Leanne Blvd., Mississauga, ON L5K 2S7 |
| Address | 2004-03-04 | 2006-05-08 | 45-2088 Leanne Blvd., Mississauga, ON L5K 2S7 |
| Name | 2004-03-04 | current | Ubika Corp. |
| Status | 2012-09-18 | current | Active / Actif |
| Status | 2012-08-04 | 2012-09-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-09-01 | 2012-08-04 | Active / Actif |
| Status | 2011-08-16 | 2011-09-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-09-05 | 2011-08-16 | Active / Actif |
| Status | 2008-08-19 | 2008-09-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-04-13 | 2008-08-19 | Active / Actif |
| Status | 2007-01-11 | 2007-04-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-03-04 | 2007-01-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-07 | Amendment / Modification | Section: 178 |
| 2013-06-18 | Amendment / Modification | Section: 178 |
| 2004-03-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-05 | 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 |
|---|---|---|
| Cargo Uni Du Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1964-12-23 |
| Fhr Holdings Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1991-01-21 |
| Services De Transports Internationaux Canadien Pacifique Ltee | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | |
| 2796805 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1992-02-19 |
| 2911990 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1993-04-13 |
| 3292657 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 1996-09-05 |
| 3484190 Canada Inc. | 100 Wellington Street West, C.p. Tower Suite 1600, Toronto, ON M5K 1B7 | 1998-04-16 |
| Reserve De La Petite Nation Inc. | 100 Wellington Street West, Suite 1600, Toronto, QC M5K 1B7 | 1929-10-04 |
| Fax Capital Corp. | 100 Wellington Street West, Suite 2110, Toronto, ON M5K 1H1 | |
| 3090345 Canada Inc. | 100 Wellington Street West, Toronto, ON M5K 1B7 | 1994-11-25 |
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| Enviromaid Green Clean Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 2007-10-25 |
| Geoinformatics Exploration Canada Limited | Suite 400, 77 King Street West, T-d Centre, Toronto, ON M5K 1B7 | 2005-04-22 |
| 3837220 Canada Inc. | 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 | 2000-11-23 |
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| Name | Address |
|---|---|
| VISWANATHAN KARAMADAM | 333 Bay Street, Suite 1700, Toronto ON M5H 2R2, Canada |
| VIKAS RANJAN | 333 Bay Street, Suite 1700, Toronto ON M5H 2R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3316831 CANADA INC. | VIKAS RANJAN | 333 BAY STREET, SUITE 1700, TORONTO ON M5H 2R2, Canada |
| SMALLCAPPOWER CORP. | VIKAS RANJAN | 2955 HARVEY CRESCENT, MISSISSAUGA ON L5L 4V9, Canada |
| 3316831 CANADA INC. | VISWANATHAN KARAMADAM | 333 BAY STREET, SUITE 1700, TORONTO ON M5H 2R2, Canada |
| SMALLCAPPOWER CORP. | VISWANATHAN KARAMADAM | 4088 COLONIAL DRIVE, MISSISSAUGA ON L5L 4K1, Canada |
| City | Toronto |
| Post Code | M5K 1B7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |