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UNIMA logiciel inc.

● ACTIVE
Corporation No. 6054510 · Canada Business Corporations Act · Incorporated 15 Jan. 2003

Unima Logiciel Inc. is a company governing under the Canada Business Corporations Act - 15 January 2003 (Wednesday). It was incorporated on 15 January 2003 (Wednesday) in Canada and as of 24 July 2008 (Thursday) is an active company.

Overview

Corporation Number
6054510
Business Number (BN)
861845352
Corporate Name
UNIMA logiciel inc.
Status
ACTIVE
Date of Registration
15 January 2003 (Wednesday)
Governing Legislation
Canada Business Corporations Act
15 January 2003 (Wednesday)
Registered Office Address
8 Claude-Dablon
Québec QC G2A 1J7
CANADA

Entity Information

Address Date
21 March 2017 (Tuesday)
Status Date
24 July 2008 (Thursday)
Date of Last AGM
15 December 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 2
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 January 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as UNIMA logiciel inc.
    Registered office: 8 Claude-Dablon, Québec QC G2A 1J7
  • Registered Office Changed
    15 January 2003
    Previous value
    8 Claude-Dablon, Québec QC G2A 1J7
    New value
    8 RUE LALANDE, LORRETTEVILLE QC G2A 1G7
  • Registered Office Changed
    25 October 2005
    Previous value
    8 RUE LALANDE, LORRETTEVILLE QC G2A 1G7
    New value
    891, Charest ouest, CANADA QC G1N 2C9
  • Registered Office Changed
    17 March 2006
    Previous value
    891, Charest ouest, CANADA QC G1N 2C9
    New value
    8, Lalande, CANADA QC G2A 1J7
  • Registered Office Changed
    24 July 2008
    Previous value
    8, Lalande, CANADA QC G2A 1J7
    New value
    8, Claude-Dablon, CANADA QC G2A 1J7
  • Status: Active
    24 July 2008
  • Registered Office Changed
    5 August 2009
    Previous value
    8, Claude-Dablon, CANADA QC G2A 1J7
    New value
    560, St-Laurent O, bur. 100, CANADA QC J4H 3X3
  • Annual Return Filed (2013)
    16 October 2012
    Annual meeting held
  • Registered Office Changed
    6 March 2013
    Previous value
    560, St-Laurent O, bur. 100, CANADA QC J4H 3X3
    New value
    8 CLAUDE DABLON, QUEBEC QC G2A 1J7
  • Annual Return Filed (2015)
    7 April 2014
    Annual meeting held
  • Annual Return Filed (2014)
    7 April 2014
    Annual meeting held
  • Registered Office Changed
    23 September 2014
    Previous value
    8 CLAUDE DABLON, QUEBEC QC G2A 1J7
    New value
    220-560 ST-LAURENT OUEST, LONGUEUIL QC J4H 3X3
  • Registered Office Changed
    14 November 2014
    Previous value
    220-560 ST-LAURENT OUEST, LONGUEUIL QC J4H 3X3
    New value
    229-560 ST-LAURENT OUEST, LONGUEUIL QC J4H 3X3
  • Annual Return Filed (2016)
    31 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    24 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    13 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    21 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    10 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    6 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    20 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    15 December 2022
    Annual meeting held