Canadian Companies Directory

UBISOFT VANCOUVER INC.

Corporation Number:436559-3
Business Number:856143920RC0001
Corporate Name:UBISOFT VANCOUVER INC.
Status:Inactive - Discontinued on 2012-03-27
Governing Legislation:Canada Business Corporations Act - 2006-05-12
Office Address:2nd FLOOR 840 CAMBIE STREET VANCOUVER BC V6B 0B4 Canada
Office Address in Map
Directors
Full name: YVES GUILLEMOT
Address: 13, RUE FAIDHERBE, SAINT MANDÉ 94140, France
Full name: BERTRAND HÉLIAS
Address: 6149 ANGUS DRIVE, VANCOUVER BC V6M 3P2, Canada
Annual Filings
Anniversary Date (MM-DD)
05-12
Date of Last Annual Meeting
2011-05-02
Annual Filing Period (MM-DD)
05-12 to 07-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

2006-05-12 to 2009-02-18

ACTION PANTS INC.

2009-02-18 to Present

UBISOFT VANCOUVER INC.

Certificates and Filings
Certificate of Incorporation
2006-05-12

Certificate of Amendment

2009-02-18
Amendment details: Corporate name
Certificate of Discontinuance
2012-03-27
Importing jurisdiction: Quebec
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