UNIBOARD CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 8227560. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8227560 |
| Business Number | 137921797 |
| Corporation Name | UNIBOARD CANADA INC. |
| Registered Office Address |
5555 Ernest-cormier Laval QC H7C 2S9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James Nikolaus Hogg | 598 Clarendon Crescent, Beaconsfield QC H9W 4G5, Canada |
| Yvon Rousseau | 736 Des Chataigniers, Boucherville QC J4B 8S3, Canada |
| TAMI DUBROFSKY | 50 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| Andrew Dubrofsky | 1548 Bassin#811, Montreal QC H3C 0L4, Canada |
| LIONEL DUBROFSKY | 6815 ASHKELON CRESCENT, COTE SAINT-LUC QC H4W 3E4, Canada |
| RICHARD CHERNEY | 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-09-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-09 | current | 5555 Ernest-cormier, Laval, QC H7C 2S9 |
| Address | 2012-12-11 | 2013-09-09 | 2540 Daniel-johnson Blvd., Suite 500, Laval, QC H7T 2S3 |
| Address | 2012-09-28 | 2012-12-11 | 3075 Trans-canada Highway, Pointe Claire, QC H9R 1B4 |
| Name | 2012-09-28 | current | UNIBOARD CANADA INC. |
| Status | 2012-09-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-28 | Amalgamation / Fusion |
Amalgamating Corporation: 3010350. Section: 184 1 |
| 2012-09-28 | Amalgamation / Fusion |
Amalgamating Corporation: 8241830. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-18 | 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 |
|---|---|---|
| Uniboard Canada Inc. | 1195 Lavigerie, 3e Etage, Ste Foy, QC G1V 4N3 | 1986-02-13 |
| Uniboard Canada Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4332971 Canada Inc. | 5555 Ernest-cormier, Laval, QC H7C 2S9 | 2005-12-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9154035 Canada Inc. | 5535 Rue Ernest-cormier, Laval, QC H7C 2S9 | 2015-01-15 |
| Equipement Comairco Ltee | 5535, Rue Ernest-cormier, Laval, QC H7C 2S9 | |
| 2971038 Canada Inc. | 5535, Rue Ernest-cormier, Laval, QC H7C 2S9 | 1993-11-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9691944 Canada Inc. | 5505, Rue Ernest-cormier, Laval, QC H7C 0A1 | 2016-03-31 |
| 6849563 Canada Inc. | 5505 Ernest-cormier, Laval, QC H7C 0A1 | 2007-10-01 |
| Gestion Pierre Deaudelin Inc. | 5505 Rue Ernest-cormier, Laval, QC H7C 0A1 | 1996-02-29 |
| Les PiÈces D'autos Transbec Inc. | 5505 Rue Ernest-cormier, Laval, QC H7C 0A1 | |
| 11023977 Canada Inc. | 5505, Rue Ernest-cormier, Laval, QC H7C 0A1 | 2018-10-02 |
| Findlay Scientific Inc. | 2000 Bernard-lefebvre, Laval, QC H7C 0A5 | 2013-04-18 |
| Produits De Bâtiment Fusion Building Products Inc. | 4500 Bernard-lefebvre, Laval, QC H7C 0A5 | 2011-08-17 |
| Bmb Imex Inc. | 4500, Rue Bernard-lefebvre, Laval, QC H7C 0A5 | 2009-02-27 |
| Self-rescue Inc. | 1600 Bernard-lefebvre Street, Laval, QC H7C 0A5 | 2008-09-08 |
| Spectra Inks & Coatings Inc. | 2700 Rue Bernard Lefebvre, Laval, QC H7C 0A5 | 2007-07-20 |
| Find all corporations in postal code H7C | ||
| Name | Address |
|---|---|
| James Nikolaus Hogg | 598 Clarendon Crescent, Beaconsfield QC H9W 4G5, Canada |
| Yvon Rousseau | 736 Des Chataigniers, Boucherville QC J4B 8S3, Canada |
| TAMI DUBROFSKY | 50 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| Andrew Dubrofsky | 1548 Bassin#811, Montreal QC H3C 0L4, Canada |
| LIONEL DUBROFSKY | 6815 ASHKELON CRESCENT, COTE SAINT-LUC QC H4W 3E4, Canada |
| RICHARD CHERNEY | 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11085743 CANADA INC. | Andrew Dubrofsky | 811-1548 Rue Basin, Montréal QC H3C 0L4, Canada |
| 4332971 CANADA INC. | James Nikolaus Hogg | 598 Clarendon Crescent, Beaconsfield QC H9W 4G5, Canada |
| 2759195 CANADA INC. | Richard Cherney | 481 Roslyn Avenue, Westmount QC H3Y 2T6, Canada |
| 4120540 CANADA INC. | RICHARD CHERNEY | 24 MELBOURNE, WESTMOUNT QC H3Z 1H7, Canada |
| 3824471 CANADA INC. | RICHARD CHERNEY | 24 MELBOURNE, WESTMOUNT QC H3Z 1H7, Canada |
| NEW LOOK EXCHANGECO INC. | RICHARD CHERNEY | 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada |
| NEW LOOK ACQUISITIONCO INC. | RICHARD CHERNEY | 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada |
| MACKINNON, BENNETT & COMPAGNIE INC. | RICHARD CHERNEY | 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| BENVEST HOLDINGS LIMITED | RICHARD CHERNEY | 481 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T6, Canada |
| BENVEST CAPITAL INC. | RICHARD CHERNEY | 24 MELBOURNE AVENUE, WESTMOUNT QC H3Z 1H7, Canada |
| City | LAVAL |
| Post Code | H7C 2S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniboard Surfaces Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| Uniboard New Liskeard Inc. | 2540, Boulevard Daniel-johnson, Bureau 500, Laval, QC H7T 2S3 | 1999-03-25 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
| Certified Analytics and Insights Professionals of Canada (caip Canada) | 145 Spruce Street, Suite 202, Ottawa, ON K1R 6P1 | 2019-05-31 |
| Canada Centre De Prestation De Langues Modernes (canada Cplm) Inc. | 401-75 Albert Street, Ottawa, ON K1P 5E7 | 2011-05-13 |
| Institut Des Hautes Études En Gouvernance Du Canada (groupe Heg-canada) Corp. | 1780 De Verbier, Laval (qc), QC H7M 5L4 | 2015-07-25 |
| Iaac - Canada (international Association of Art Critics of Canada) | 110-8 Rue Gary-carter, Montréal, QC H2R 0A1 | 1989-06-29 |
| National Mobility Equipement Dealers Association of Canada (nmeda Canada) | 1710 Bishop Street North, Unit 8, Cambridge, ON N1T 1T2 | 1996-05-17 |
| Conseil Gabonais De La Resistance Canada(cgr-canada) | 3273 Avenue Appleton, Montréal, QC H3S 1L6 | 2017-02-21 |
Please provide details on UNIBOARD CANADA INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |