UNDERWRITERS LABORATORIES OF CANADA is a business entity registered at Corporations Canada, with entity identifier is 620459. The registration start date is August 15, 1920. The current status is Dissolved.
| Corporation ID | 620459 |
| Business Number | 105443147 |
| Corporation Name |
UNDERWRITERS LABORATORIES OF CANADA LABORATOIRES DES ASSUREURS DU CANADA |
| Registered Office Address |
7 Underwriters Rd. Toronto ON M1R 3B4 |
| Incorporation Date | 1920-08-15 |
| Dissolution Date | 2010-10-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| CHARLES ABOUNADER | 1000 NORTH LAKE SHORE DR., UNIT 37-B, CHICAGO IL 60611, United States |
| MICHAEL SALTZMAN | 1120 WINDHAVEN COURT, LAKE FOREST IL 60045, United States |
| WILLIAM GREEN | 51 DE FALAISE, BLAINVILLE QC J7B 1X6, Canada |
| ALAN COTRONE | 12 LABORATORY DRIVE, RESEARCH TRIANGLE PARK NC 27709, United States |
| MARTIN OUGHTON | 1 MCKAY CRESCENT, UNIONVILLE ON L3R 3M7, Canada |
| KEITH WILLIAMS | 1303 EDGEWOOD LANE, NORTHBROOK IL 60062, United States |
| E. UZUMERI | 9 EASTLEA CRESCENT, AGINCOURT QC M1T 3A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1920-08-15 | current |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1920-08-14 | 1920-08-15 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2004-03-31 | current | 7 Underwriters Rd., Toronto, ON M1R 3B4 |
| Address | 2003-03-31 | 2004-03-31 | 7 Underwriters, Toronto, ON M1R 3B4 |
| Address | 1920-08-15 | 2003-03-31 | 7 Crouse Road, Scarborough, ON M1R 3A9 |
| Name | 2007-12-03 | current | UNDERWRITERS LABORATORIES OF CANADA |
| Name | 2007-12-03 | current | LABORATOIRES DES ASSUREURS DU CANADA |
| Name | 1978-12-09 | 2007-12-03 | LABORATOIRES DES ASSUREURS DU CANADA |
| Name | 1978-12-09 | 2007-12-03 | UNDERWRITERS' LABORATORIES OF CANADA |
| Name | 1920-08-15 | 1978-12-09 | Underwriters Laboratories of Canada |
| Status | 2010-10-08 | current | Dissolved / Dissoute |
| Status | 1920-08-15 | 2010-10-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-10-08 | Dissolution | Section: Part II of CCA / Partie II de la LCC |
| 2010-04-08 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2007-12-03 | Amendment / Modification | Name Changed. |
| 2002-06-19 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2002-06-12 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2001-07-23 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 1920-08-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-05-13 | |
| 2008 | 2007-05-15 | |
| 2007 | 2006-05-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6959555 Canada Limited | 55 Underwriters Road, Toronto, ON M1R 3B4 | 2008-04-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Too Tall Ties Inc. | 1154 Warden Ave. Suite 410, Scarborough, ON M1R 0A1 | 2020-07-15 |
| 12090767 Canada Inc. | 139-1154, Warden Ave, Scarborough, ON M1R 0A1 | 2020-05-28 |
| Exquisite Wellness Spa Inc. | 1154 Warden Avenue Suite# 404, Scarborough, ON M1R 0A1 | 2019-05-03 |
| 8980209 Canada Inc. | 1154 Warden Ave, Toronto, ON M1R 0A1 | 2014-08-06 |
| Dominique Claxton Home Services Inc. | Suite 148, 1154 Warden Avenue, Toronto, ON M1R 0A1 | 2010-06-05 |
| Property Mart for Sale By Owner Services, Inc. | 190-1154 Warden Ave, Scarborough, ON M1R 0A1 | 2010-01-24 |
| Top Realty Agents Inc. | 1154 Warden Ave, Unit 216, Toronto, ON M1R 0A1 | 2009-12-04 |
| Tall Blaque Man Inc. | 180 - 1154 Warden Avenue, Scaborough, ON M1R 0A1 | 2009-03-24 |
| 6987419 Canada Ltd. | 1154 Warden Avenue, Suite 341, Scarborough, ON M1R 0A1 | 2008-06-03 |
| Exotic Managerial Services Inc. | 1154 Warden Ave., Toronto, ON M1R 0A1 | 2007-12-17 |
| Find all corporations in postal code M1R | ||
| Name | Address |
|---|---|
| CHARLES ABOUNADER | 1000 NORTH LAKE SHORE DR., UNIT 37-B, CHICAGO IL 60611, United States |
| MICHAEL SALTZMAN | 1120 WINDHAVEN COURT, LAKE FOREST IL 60045, United States |
| WILLIAM GREEN | 51 DE FALAISE, BLAINVILLE QC J7B 1X6, Canada |
| ALAN COTRONE | 12 LABORATORY DRIVE, RESEARCH TRIANGLE PARK NC 27709, United States |
| MARTIN OUGHTON | 1 MCKAY CRESCENT, UNIONVILLE ON L3R 3M7, Canada |
| KEITH WILLIAMS | 1303 EDGEWOOD LANE, NORTHBROOK IL 60062, United States |
| E. UZUMERI | 9 EASTLEA CRESCENT, AGINCOURT QC M1T 3A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Athletic Keys Inc. | Keith Williams | 96 Treelawn Parkway, Toronto ON M6L 2H3, Canada |
| MARDAK INDUSTRIES LTD. | KEITH WILLIAMS | 123 EDGEMONT BAY N.W., CALGARY AB , Canada |
| City | TORONTO |
| Post Code | M1R 3B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Unity Managing Underwriters Limited | 245 Fairview Mall Drive, Suite 302, Toronto, ON M2J 4T1 | |
| Unite Assureurs-gestionnaires Limitee | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 1997-09-22 |
| Underwriters Adjustment Bureau Ltd. | 4300 Jean-talon Street West, Montreal, QC H4P 1W3 | |
| Le Bureau D'expertises Des Assureurs Ltee | 4300 Jean Talon St. West, Montreal, QC H4P 1W3 | 1949-12-01 |
| Rosh Equipements Location & Assureurs Ltee | 2520b St.laurent Blvd., Ottawa, ON K1H 1B1 | 1979-04-02 |
| B.f.f. Laboratories Inc. | Place Du Canada, Suite 1200, Montreal, QC H3B 2P9 | 1989-12-11 |
| Sod Laboratories Inc. | 598 Hugues, Laval, QC H7P 3L1 | 2011-06-30 |
| S.o.s. Laboratories Inc. | 6229 Rue St-hubert, Montreal, QC | 1979-09-10 |
| Laboratoires Sou! Inc. | 289 Morrison, Mont-royal, QC H3R 1K7 | 2007-03-19 |
| N.h.p. Laboratories Inc. | 3405 F.-x.-tessier, Vaudreuil-dorion, QC J7V 5V5 | 1998-03-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |