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Unipièce O.E.M. (2005) INC.

● ACTIVE
Corporation No. 3807550 · Canada Business Corporations Act · Incorporated 8 Sep. 2000

Unipièce O.E.M. (2005) Inc. is a company governing under the Canada Business Corporations Act - 8 September 2000 (Friday). It was incorporated on 8 September 2000 (Friday) in Canada and as of 8 September 2000 (Friday) is an active company.

Overview

Corporation Number
3807550
Business Number (BN)
865406367
Status
ACTIVE
Date of Registration
8 September 2000 (Friday)
Governing Legislation
Canada Business Corporations Act
8 September 2000 (Friday)
Registered Office Address
901 Boulevard du Curé-Boivin
Boisbriand QC J7G 2S8
CANADA

Entity Information

Address Date
16 July 2018 (Monday)
Status Date
8 September 2000 (Friday)
Date of Last AGM
17 May 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 September 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3807550 CANADA INC.
    Registered office: 901 Boulevard du Curé-Boivin, Boisbriand QC J7G 2S8
  • Registered Office Changed
    8 September 2000
    Previous value
    901 Boulevard du Curé-Boivin, Boisbriand QC J7G 2S8
    New value
    1571 RUE ARAGON IMP, BOISBRIAND QC J7G 3B2
  • Status: Active
    8 September 2000
  • Registered Office Changed
    2 May 2005
    Previous value
    1571 RUE ARAGON IMP, BOISBRIAND QC J7G 3B2
    New value
    385, BOULEVARD FONTAINEBLEAU, BLAINVILLE QC J7B 1Y7
  • Amendment
    5 May 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    17 May 2005
    Previous value
    3807550 CANADA INC.
    New value
    Unipièce O.E.M. (2005) INC.
  • Amendment
    4 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    26 September 2011
    Previous value
    385, BOULEVARD FONTAINEBLEAU, BLAINVILLE QC J7B 1Y7
    New value
    190 BOUL. LABELLE, STE-THÉRÈSE QC J7E 2X5
  • Annual Return Filed (2013)
    30 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    17 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    14 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    18 May 2019
    Annual meeting held
  • Amendment
    19 November 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    29 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    17 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 May 2023
    Annual meeting held