UCS RETAIL CONSULTANTS LIMITED

Address:
Royal Bank Plaza, Suite 2000 P.o.box 84, Toronto, ON M5J 2J2

UCS RETAIL CONSULTANTS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 622109. The registration start date is October 12, 1971. The current status is Dissolved.

Corporation Overview

Corporation ID 622109
Corporation Name UCS RETAIL CONSULTANTS LIMITED
Registered Office Address Royal Bank Plaza
Suite 2000 P.o.box 84
Toronto
ON M5J 2J2
Incorporation Date 1971-10-12
Dissolution Date 1995-09-26
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 10

Directors

Director Name Director Address
KATRIN NAKASHIMA 4175 ST CATHERINE WEST, SUITE 303, WESTMOUNT QC H3Z 3C9, Canada
PIERRE LECLERC 1682 ARSENAULT STREET, LAVAL QC H7L 4H6, Canada
HELENE FLOCH 345 WOODLEA AVENUE, MOUNT ROYAL QC H3P 1R4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-01-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-01-18 1978-01-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1971-10-12 1978-01-18 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1971-10-12 current Royal Bank Plaza, Suite 2000 P.o.box 84, Toronto, ON M5J 2J2
Name 1971-10-12 current UCS RETAIL CONSULTANTS LIMITED
Status 1995-09-26 current Dissolved / Dissoute
Status 1994-06-10 1995-09-26 Active / Actif
Status 1994-05-01 1994-06-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1995-09-26 Dissolution
1978-01-19 Continuance (Act) / Prorogation (Loi)
1971-10-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1995 1994-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1994-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1994-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address ROYAL BANK PLAZA
City TORONTO
Province ON
Postal Code M5J 2J2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Travel Power Incorporated Royal Bank Plaza, Suite 2910 South Tower, Toronto, ON M5J 2J7 1979-08-01
Systemes De Meubles Lotus Inc. Royal Bank Plaza, Suite 1900 P.o.box 15, Toronto, ON M5J 2J1 1979-08-16
Placements Robdor Ltee Royal Bank Plaza, Suite 1100 Box 55, Toronto, ON M5J 2P9 1979-08-23
94702 Canada Limited. Royal Bank Plaza, Suite 3400, Toronto, ON M5J 2K1 1979-10-18
Intermall Foods Ltd. Royal Bank Plaza, Suite 1775 P.o.box 15, Toronto, ON M5J 2J1 1979-10-29
Ardron Network Services Inc. Royal Bank Plaza, Suite 3400 Box 20, Toronto, ON M5J 2K1 1979-10-31
Sea N.g. Ltd. Royal Bank Plaza, 38th Floor South Tower, Toronto, ON M5J 2J7 1979-11-13
Mitcorp Inc. Royal Bank Plaza, P.o.box 6, Toronto, ON 1979-11-16
London Plastics Machinery Ltd. Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2
Multi Fittings Limited Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Fonds Caratax Limitee Suite 3110 Box 62, Toronto, ON M5J 2J2 1993-07-07
Scanfone Canada Inc. Royal Bank Plaza North Tw, Suite 1525 P O Box 75, Toronto, ON M5J 2J2 1992-02-11
Societe De Gestion Enercom Construction Inc. South Bank Plaza, Suite 3460 Box 92, Toronto, ON M5J 2J2 1983-11-10
Piccadilly Place Limited Royal Bank Plaza, North T, 20th Floor North Tower, Toronto, ON M5J 2J2 1982-06-04
Sovereign Centres Ltd. North Tower, 14 Floor, P.o. Box 75, Toronto, ON M5J 2J2 1982-05-04
Steyning Holdings Inc. Royal Bank Plaza N. Tower, Box 76, Toronto, ON M5J 2J2 1981-08-13
115644 Canada Inc. Royal Bank Plaza, North Tower, 14th Floor P.o.box 75, Toronto, ON M5J 2J2 1980-03-17
International Trustco Inc. Royal Bank Plaza - North, 14th Floor P O Box 76, Toronto, ON M5J 2J2 1980-03-17
Ami Gestion De Placements Internationaux Inc. Royal Bank Plaza-north Tower, 14th Floor, Toronto, ON M5J 2J2 1978-04-13
Societe Financiere Casco Canada, Inc. South Tower Royal Bank, Suite 3460 Po Box 92, Toronto, ON M5J 2J2 1973-07-23
Find all corporations in postal code M5J2J2

Corporation Directors

Name Address
KATRIN NAKASHIMA 4175 ST CATHERINE WEST, SUITE 303, WESTMOUNT QC H3Z 3C9, Canada
PIERRE LECLERC 1682 ARSENAULT STREET, LAVAL QC H7L 4H6, Canada
HELENE FLOCH 345 WOODLEA AVENUE, MOUNT ROYAL QC H3P 1R4, Canada

Entities with the same directors

Name Director Name Director Address
ENTOURAGE SOLUTIONS TECHNOLOGIQUES INC. HELENE FLOCH 345 AVENUE WOODLEA, MONT-ROYAL QC H3P 1R4, Canada
EMBASSY CLEANERS ONTARIO LIMITED HELENE FLOCH 345 WOODLEA AVENUE, MONT ROYAL QC H3P 1R4, Canada
GENSTAR DEVELOPMENT COMPANY (ONT.) LTD. HELENE FLOCH 345 WOODLEA AVENUE, TOWN OF MT ROYAL QC H3P 1R4, Canada
GENSTAR DEVELOPMENT COMPANY PACIFIC LTD. HELENE FLOCH 345 WOODLEA AVE, MOUNT ROYAL QC H3P 1R4, Canada
GENSTAR DEVELOPMENT COMPANY MOUNTAIN LTD. HELENE FLOCH 345 WOODLEA AVE, MOUNT ROYAL QC H3P 1R4, Canada
THE UCS GROUP (1982) LIMITED HELENE FLOCH 345 AVENUE WOODLEA, MONT ROYAL QC H3P 1R4, Canada
GENSTAR DEVELOPMENT COMPANY CENTRAL LTD. HELENE FLOCH 345 WOODLEA AVENUE, TOWN MOUNT ROYAL QC H3P 1R4, Canada
THE TINDER BOX INTERNATIONAL (CANADA) LTD. - · LA COMPAGNIE TINDER BOX INTERNATIONALE (CANADA) LTEE HELENE FLOCH 345 WOODLEAD AVE., T.M.R. QC H3P 1R4, Canada
IMASCO F.F. INC. HELENE FLOCH 345 WOODLEA AVENUE, MOUNT ROYAL QC H3P 1R4, Canada
EMBASSY CLEANERS ONTARIO LIMITED KATRIN NAKASHIMA 4175 STE-CATHERINE W., SUITE 303, WESTMOUNT QC H3Z 3C9, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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