Uber Kitchens Inc. is a business entity registered at Corporations Canada, with entity identifier is 7179464. The registration start date is May 25, 2009. The current status is Dissolved.
| Corporation ID | 7179464 |
| Business Number | 804818623 |
| Corporation Name | Uber Kitchens Inc. |
| Registered Office Address |
1823, Perth Rd. 163 Rr. #1 St.marys ON N4X 1C4 |
| Incorporation Date | 2009-05-25 |
| Dissolution Date | 2015-03-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JAMES JOSEPH BUTLER | LOWER - 148 DOURO STREET, STRATFORD ON N5A 3R5, Canada |
| VINCE PETROZZA | 10 OVERLOOK RIDGE, CALEDON ON L7E 0C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-05-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-10-09 | current | 1823, Perth Rd. 163, Rr. #1, St.marys, ON N4X 1C4 |
| Address | 2009-05-25 | 2012-10-09 | Lower - 148 Douro Street, Stratford, ON N5A 3R5 |
| Name | 2009-05-25 | current | Uber Kitchens Inc. |
| Status | 2015-03-22 | current | Dissolved / Dissoute |
| Status | 2014-10-23 | 2015-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-01-09 | 2014-10-23 | Active / Actif |
| Status | 2011-11-15 | 2012-01-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-05-25 | 2011-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-03-22 | Dissolution | Section: 212 |
| 2009-05-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-01-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-07-30 | 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 |
|---|---|---|
| 8101035 Canada Inc. | 2283 A Perth Rd. 163, Rr1 St.marys, ON N4X 1C4 | 2012-02-07 |
| The Glycerine Company Inc. | 5095 Perth Line 8, Rr1, St Marys, ON N4X 1C4 | 2010-04-14 |
| Kencor Concepts Inc. | 5516 Line 10, Rr 1, St. Marys, ON N4X 1C4 | 2007-08-08 |
| Corporation Name | Office Address | Incorporation |
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| 6036651 Canada Inc. | 423 Emily Street, Saint Marys, ON N4X 0B7 | 2002-11-13 |
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| 9694374 Canada Incorporated | 351 Elgin St. E, St. Marys, ON N4X 1A2 | 2016-04-02 |
| Hemerasol Inc. | 86 Markham St., St. Marys, ON N4X 1A2 | 2011-06-15 |
| 11439073 Canada Incorporated | 351 Elgin St. E, St. Marys, ON N4X 1A2 | 2019-06-03 |
| 9533109 Canada Inc. | 60 Water St. Suite 2, St Marys, ON N4X 1A3 | 2015-12-01 |
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| Conchal Inc. | 147 Church Street South, St. Marys, ON N4X 1A4 | 2008-07-18 |
| Find all corporations in postal code N4X | ||
| Name | Address |
|---|---|
| JAMES JOSEPH BUTLER | LOWER - 148 DOURO STREET, STRATFORD ON N5A 3R5, Canada |
| VINCE PETROZZA | 10 OVERLOOK RIDGE, CALEDON ON L7E 0C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Fortress Real Capital Inc. | VINCE PETROZZA | #1 - 25 BRODIE DRIVE, RICHMOND HILL ON L4B 3K7, Canada |
| e2b.ca Digital Media Designs Inc. | VINCE PETROZZA | 211 GREENBROOK DRIVE, WOODBRIDGE ON L4L 8L1, Canada |
| City | ST.MARYS |
| Post Code | N4X 1C4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uber Cabs Ltd. | 1812 Serenity Place, Victoria, BC V8N 6K2 | |
| Uber Inc. | 1812 Serenity Place, Victoria, BC V8N 6K2 | 2015-02-28 |
| Uber Wealth Inc. | 481 Deloraine Avenue, Toronto, ON M5M 2C1 | 2015-11-24 |
| Uber Courier Services Inc. | 510-75 Eastdale Ave, Toronto, ON M4C 5N3 | 2016-01-19 |
| Uber Dynamic Inc. | 99 Kincora Drive Nw, Calgary, AB T3R 1L4 | 2011-12-21 |
| Uber Transportation Inc. | 1812 Serenity Pl., Victoria, BC V8N 6K2 | 2014-12-25 |
| Uber Doctor Inc. | 44 Providence Crescent, Markham, ON L3R 4L8 | 2020-02-24 |
| Uber Freight Inc. | 232 Huck Crescent, Kitchener, ON N2N 3M9 | 2018-03-23 |
| Uber International Inc. | 1812 Serenity Place, Victoria, BC V8N 6K2 | 2015-03-23 |
| Uber Real Estate Inc. | 437 Danforth Avenue, Toronto, ON M4K 1P1 | 2015-10-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |