Canadian Companies Directory

UNIBOARD CANADA INC.

Corporation Number:301035-0
Business Number:137921797RC0001
Corporate Name:UNIBOARD CANADA INC.
Status:Inactive - Amalgamated into UNIBOARD CANADA INC. on 2012-09-28
Governing Legislation:Canada Business Corporations Act - 1994-02-28
Office Address:2540, BOULEVARD DANIEL-JOHNSON BUREAU 500 LAVAL QC H7T 2S3 Canada
Office Address in Map
Directors
Full name: JAMES HOGG
Address: 598 CLARENDON CRESCENT, BEACONSFIELD QC H9W 4G5, Canada
Full name: PIERRE MONAHAN
Address: 184, RUE DESCHAMPS, REPENTIGNY QC J6A 2X9, Canada
Full name: HANS H. OVERDIEK
Address: BAYERNSTR. 25, 40883 RATINGEN-HOSEL , Germany
Full name: MICHAEL L. MARTELL
Address: 1185 PARK AVENUE, APT. 3-L, NEW YORK NY 10128, United States
Annual Filings
Anniversary Date (MM-DD)
02-28
Date of Last Annual Meeting
2011-06-30
Annual Filing Period (MM-DD)
02-28 to 04-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

1994-02-28 to Present

UNIBOARD CANADA INC.

1994-02-28 to 1994-02-28

P.F.P. PANELS INC.

Certificates and Filings
Certificate of Amalgamation
1994-02-28

Certificate of Amendment

2003-06-03
Amendment details: Other

Certificate of Amendment

2005-05-30
Amendment details: Other

Certificate of Amendment

2009-10-21
Amendment details: Other

Certificate of Amendment

2012-09-20
Amendment details: Other
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