UNIVERSES END DESTINATION VACATIONS LTD. is a business entity registered at Corporations Canada, with entity identifier is 6551530. The registration start date is April 10, 2006. The current status is Active.
| Corporation ID | 6551530 |
| Business Number | 857496129 |
| Corporation Name | UNIVERSES END DESTINATION VACATIONS LTD. |
| Registered Office Address |
#120, 11012 Macleod Trail Se Calgary AB T2J 6A5 |
| Incorporation Date | 2006-04-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| LARRY FERGUSON | #348, 440- 10816 MACLEOD TRAIL SE, CALGARY AB T2J 5N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-08-06 | current | #120, 11012 Macleod Trail Se, Calgary, AB T2J 6A5 |
| Address | 2011-09-06 | 2012-08-06 | 204 - 755 Lake Bonavista Drive Se, Calgary, AB T2J 0N3 |
| Address | 2006-04-10 | 2011-09-06 | 212 - 20 Sunpark Plaza S.e., Calgary, AB T2X 3T2 |
| Address | 2006-04-10 | 2011-09-06 | 212 - 20 Sunpark Plaza S.e., Calgary, AB T2X 3T2 |
| Name | 2006-04-10 | current | UNIVERSES END DESTINATION VACATIONS LTD. |
| Status | 2009-10-09 | current | Active / Actif |
| Status | 2009-09-17 | 2009-10-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-04-10 | 2009-09-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-04-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-10 | 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 |
|---|---|---|
| 100 Percent Diamond Inc. | 11012 Macleod Trail Southeast, Calgary, AB T2J 6A5 | 2020-08-02 |
| 9477829 Canada Inc. | Suite 625, 11012 Macleod Trail South, Calgary, AB T2J 6A5 | 2015-10-16 |
| Otb Steel Buildings Ltd. | 390, 11012 Macleod Trail South, Calgary, AB T2J 6A5 | 2015-01-14 |
| Aegis Corporate Videography Inc. | 120, 11012 Macleod Trail Se, Calgary, AB T2J 6A5 | 2013-01-10 |
| Msf Backup Services Inc. | Suite 800, 11012 Mcleod Tr. S., Calgary, AB T2J 6A5 | 2002-10-16 |
| Convey Process Equipment Inc. | 402, 11012 Macleod Trail Se, Calgary, AB T2J 6A5 | 1991-11-18 |
| Mountview Dodge Chrysler Ltd. | 11012 Macleod Trail S, 630, Calgary, AB T2J 6A5 | |
| Firetrace Systems International Inc. | 11012 Macleod Trail S., Suite 800, Calgary, AB T2J 6A5 | |
| Miller Farm Equipment 2005 Inc. | 500, 11012 Macleod Trail S.e., Calgary, AB T2J 6A5 | |
| Priority One Workplace Health Inc. | Southcentre Executive Tower, 11012 Macleod Trail S.e., Calgary, AB T2J 6A5 | |
| Find all corporations in postal code T2J 6A5 | ||
| Name | Address |
|---|---|
| LARRY FERGUSON | #348, 440- 10816 MACLEOD TRAIL SE, CALGARY AB T2J 5N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FOREMEADOW INVESTMENTS LTD. | LARRY FERGUSON | 921 RIVER RD., OTTAWA ON K1K 3U2, Canada |
| MISSION TO EUROPE'S MILLIONS, INC | LARRY FERGUSON | 1150 - 18TH AVENUE NE, HICKORY NC 28601, United States |
| DISCRETION DRIVERS INC. | LARRY FERGUSON | 32 HUNTSMAN CR., KANATA ON K2M 1C4, Canada |
| City | CALGARY |
| Post Code | T2J 6A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Destination Mode F.d. Inc. | 327 Henry-jarry Street, Beaconsfield, QC H9W 9V7 | 1991-09-30 |
| Les Aliments Destination Inc. | 21 Millbank Avenue, Toronto, ON M5P 1S4 | 1998-06-09 |
| New Air Destination Inc. | 1515 Rue Penfield, Suite 603, Montreal, QC H3G 2R8 | 1984-08-30 |
| Gestion De Propriétés Destination-tremblant Inc. | 21 Place Nogent, Lorraine, QC J6Z 4J9 | 2005-04-26 |
| Groupe Destination Heavenly Inc. | 8815 Avenue Du Parc, Bureau 402, Montréal, QC H2N 1Y7 | 2020-04-30 |
| Destination Miles Booking Service Inc. | Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal, QC H2Z 0B2 | 2012-01-17 |
| Destination Boutiques Ltee | 17 Notre Dame St West, Montreal, QC H2Y 1S5 | 1971-02-01 |
| Destination Courier Services Inc. | 475a Bronson Ave, Ottawa, ON | 1983-10-11 |
| Love That Destination Research Inc. | 221, Chemin Tour Du Lac, Lac Superieur, QC J0T 1P0 | 2009-04-14 |
| Destination Management (dmc) Canada Inc. | 275 Bay Street, Ottawa, ON K1R 5Z5 | 2000-11-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |