CUBIC SECOND CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 8465703. The registration start date is March 19, 2013. The current status is Active.
| Corporation ID | 8465703 |
| Business Number | 819466640 |
| Corporation Name | CUBIC SECOND CANADA LIMITED |
| Registered Office Address |
4932 Walnut St Niagara Falls ON L2G 3N2 |
| Incorporation Date | 2013-03-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HONG JUAN YANG | 6 Treasure Grove, Toronto ON M1S 1C7, Canada |
| NIANJIU QIU | 6 Treasure Grove, Toronto ON M1S 1C7, Canada |
| LUBING QIU | 207 MAPLEHURST AVE, TORONTO ON M2N 3C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-03-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-18 | current | 4932 Walnut St, Niagara Falls, ON L2G 3N2 |
| Address | 2016-04-04 | 2017-01-18 | 207 Maplehurst Ave, Toronto, ON M2N 3C3 |
| Address | 2013-03-19 | 2016-04-04 | 6 Treasure Grove, Toronto, ON M1S 1C7 |
| Name | 2013-03-19 | current | CUBIC SECOND CANADA LIMITED |
| Status | 2013-03-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-19 | 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 | 2019-04-11 | 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 |
| Address | 4932 WALNUT ST |
| City | NIAGARA FALLS |
| Province | ON |
| Postal Code | L2G 3N2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ufo and The Big Bang Formula Canada Inc. | 4932 Walnut St, Niagara Falls, ON L2G 3N2 | 2017-07-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11587137 Canada Inc. | 8876 Tristar Crescent, Niagara Falls, ON L2G 0A4 | 2019-08-23 |
| 10705322 Canada Inc. | 4721 Lyon's Pkwy, Niagara Falls, ON L2G 0A4 | 2018-03-28 |
| 9622039 Canada Limited | 9542 Tallgrass Avenue, Niagara Falls, ON L2G 0A4 | 2016-02-08 |
| 12222477 Canada Inc. | 7161 Lionshead Ave., Niagara Falls, ON L2G 0A6 | 2020-07-24 |
| 12321165 Canada Inc. | 7161 Lionshead Ave., Niagara Falls, ON L2G 0A6 | 2020-09-05 |
| 10421235 Canada Inc. | 7507 Lionshead Ave, Niagara Falls, ON L2G 0A7 | 2017-09-25 |
| 10094617 Canada Inc. | 6099 Eaglewood Dr, Niagara Falls, ON L2G 0A7 | 2017-02-06 |
| 12090244 Canada Inc. | 7607 Green Vista Gate, Niagara Falls, ON L2G 0A8 | 2020-06-01 |
| 9576819 Canada Inc. | 7512 Clubview Lane, Niagara Falls, ON L2G 0A8 | 2016-01-15 |
| Lcd Project Solutions Inc. | 7708 Green Vista Gate, Niagara Falls, ON L2G 0A8 | 2009-09-16 |
| Find all corporations in postal code L2G | ||
| Name | Address |
|---|---|
| HONG JUAN YANG | 6 Treasure Grove, Toronto ON M1S 1C7, Canada |
| NIANJIU QIU | 6 Treasure Grove, Toronto ON M1S 1C7, Canada |
| LUBING QIU | 207 MAPLEHURST AVE, TORONTO ON M2N 3C3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EJIA MEDIA CANADA INC. | NIANJIU QIU | 207 MAPLEHURST AVE, TORONTO ON M2N 3C3, Canada |
| UFO AND THE BIG BANG FORMULA CANADA INC. | NIANJIU QIU | 4932 WALNUT ST, NIAGARA FALLS ON L2G 3N2, Canada |
| City | NIAGARA FALLS |
| Post Code | L2G 3N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cubic Mini Wood Stoves Inc. | 3465, Griffith, Saint-laurent, QC H4T 1W5 | 2014-03-03 |
| Cubic Plus Transport Inc. | 1900 Ch Des Erables, St-gerard Des Laurentides, QC G9N 6T6 | 1992-12-18 |
| Cubic Ace Limited | 69 Chalmers Crescent, Ajax, ON L1S 5Y1 | 2020-09-29 |
| Cubic Telecom Canada Inc. | 3 Bridgman Avenue, Suite 204, Toronto, ON M5R 3V4 | 2020-04-24 |
| Cubic Networks Inc. | 77 Gatwick Dr., Oakville, ON L6H 6V2 | 2015-10-01 |
| Cubic Lightyear Ltd. | 163 Cannell Pl Sw, Calgary, AB T2W 1T7 | 2019-11-17 |
| Cubic-d Enterprises Inc. | 303-29 Gervais Dr., North York, ON M3C 1Y9 | 2003-04-14 |
| Cubic Home Decoration Inc. | 19 Riverview Ave, Markham, ON L3P 1E6 | 2016-11-08 |
| Kor Cubic Consulting Ltd. | 203 Walkerville Road, Markham, ON L6B 1B9 | 2007-08-02 |
| Cubic LÉgal Inc. | 12355 Rue Grenet, Montréal, QC H4J 2K1 | 2020-03-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |