UMAPPED INC. is a business entity registered at Corporations Canada, with entity identifier is 8320454. The registration start date is October 9, 2012. The current status is Active.
| Corporation ID | 8320454 |
| Business Number | 846949139 |
| Corporation Name | UMAPPED INC. |
| Registered Office Address |
35 Mccaul Street Suite 300 Toronto ON M5T 1V7 |
| Incorporation Date | 2012-10-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Thierry Wong Shi Kam | 193 Queen Filomena Avenue, Maple ON L6A 0H7, Canada |
| Lisa Israelovitch | 606 Belmont Avenue, Westmount QC H3Y 2V9, Canada |
| Zeina Gedeon | 111 Armenia Street, Dollard des Ormeaux QC H9B 3B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-10-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-07-11 | current | 35 Mccaul Street, Suite 300, Toronto, ON M5T 1V7 |
| Address | 2012-10-09 | 2019-07-11 | 1 Westmount Square, Suite 1390, Westmount, QC H3Z 2P9 |
| Name | 2013-05-30 | current | UMAPPED INC. |
| Name | 2012-10-09 | 2013-05-30 | WHATS YOU INC. |
| Status | 2012-10-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-11 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-11-13 | Amendment / Modification | Section: 178 |
| 2013-05-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-10-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-03 | 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 |
|---|---|---|
| Les Productions Dunany Inc. | 35 Mccaul Street, Suite 405, Toronto, ON M5T 1V7 | 1992-09-21 |
| Strangeneighbours Inc. | 35 Mccaul Street, Suite 405, Toronto, ON M5T 1V7 | 2006-05-24 |
| Rex Goudie Entertainment Inc. | 35 Mccaul Street, Suite 405, Toronto, ON M5T 1V7 | 2005-09-14 |
| Melissa O'neil Entertainment Inc. | 35 Mccaul Street, Suite 310, Toronto, ON M5T 1V7 | 2005-09-14 |
| Theo Tams Entertainment Inc. | 35 Mccaul Street, Suite 405, Toronto, ON M5T 1V7 | 2008-09-09 |
| Road Between My Ears Inc. | 35 Mccaul Street, Suite 405, Toronto, ON M5T 1V7 | |
| Ron James Productions Inc. | 35 Mccaul Street, Suite 405, Toronto, ON M5T 1V7 | |
| Litmus Automation Inc. | 35 Mccaul Street, Suite 201, Toronto, ON M5T 1V7 | 2015-03-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Topix Computer Graphics and Animation Inc. | 35 Mccaul Street, Suite 200, Toronto, ON M5T 1V7 | 1987-09-01 |
| Dunany Productions Inc. | 35 Mccaul Street, Suite 405, Toronto, ON M5T 1V7 | |
| D.l. Design & Apparel Corp. | 35 Mccaul Street, Suite 405, Toronto, ON M5T 1V7 | 2013-02-15 |
| Name | Address |
|---|---|
| Thierry Wong Shi Kam | 193 Queen Filomena Avenue, Maple ON L6A 0H7, Canada |
| Lisa Israelovitch | 606 Belmont Avenue, Westmount QC H3Y 2V9, Canada |
| Zeina Gedeon | 111 Armenia Street, Dollard des Ormeaux QC H9B 3B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9512047 CANADA INC. | Zeina Gedeon | 111 Armenia Street, Dollard-Des-Ormeaux QC H9B 3B8, Canada |
| EUCLID VIEW INC. | Zeina Gedeon | 111 Armenia Street, Dollard-Des-Ormeaux QC H9B 3B8, Canada |
| PLANETERRA INTERNATIONAL FOUNDATION | ZEINA GEDEON | 50 ALDERSHOT CRESCENT, TORONTO ON M2P 1L9, Canada |
| NON-MEDICAL MD'S INC. | ZEINA GEDEON | 111 Armenia Stsreet, Dollard-Des-Ormeaux QC H9B 3B8, Canada |
| 9108084 CANADA INC. | Zeina Gedeon | 111 Armenia Street, Dollard-des-Ormeaux QC H9B 3B8, Canada |
| oazoa Corporation | Zeina Gedeon | 111 Rue Armenia, Dollard-des-Ormeaux QC H9B 3B8, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |