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URECOAT INC.

● ACTIVE
Corporation No. 4144163 · Canada Business Corporations Act · Incorporated 5 Feb. 2003

Urecoat Inc. is a company governing under the Canada Business Corporations Act - 5 February 2003 (Wednesday). It was incorporated on 5 February 2003 (Wednesday) in Canada and as of 29 August 2011 (Monday) is an active company.

Overview

Corporation Number
4144163
Business Number (BN)
899950604
Corporate Name
URECOAT INC.
Status
ACTIVE
Date of Registration
5 February 2003 (Wednesday)
Governing Legislation
Canada Business Corporations Act
5 February 2003 (Wednesday)
Registered Office Address
117 Victor Lewis Dr
Winnipeg MB R3P 1J6
CANADA

Entity Information

Address Date
14 February 2012 (Tuesday)
Status Date
29 August 2011 (Monday)
Date of Last AGM
23 February 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    5 February 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RED RIVER URECOAT INC.
    Registered office: 117 Victor Lewis Dr, Winnipeg MB R3P 1J6
  • Registered Office Changed
    5 February 2003
    Previous value
    7 DONALD STREET, WINNIPEG MB R3L 2S6
    New value
    100 - 1600 NESS AVENUE, WINNIPEG MB R3J 3W7
  • Registered Office Changed
    9 July 2009
    Previous value
    100 - 1600 NESS AVENUE, WINNIPEG MB R3J 3W7
    New value
    30th Floor, 360 Main Street, WINNIPEG MB R3C 4G1
  • Amendment
    6 May 2010
    Lodgement filed with Corporations Canada
  • Name Changed
    6 May 2010
    Previous value
    RED RIVER URECOAT INC.
    New value
    URECOAT INC.
  • Registered Office Changed
    6 May 2010
    Previous value
    30th Floor, 360 Main Street, WINNIPEG MB R3C 4G1
    New value
    156 SCOTT STREET, WINNIPEG MB R3L 0L2
  • Status: Active
    29 August 2011
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Annual Return Filed (2015)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2014
    Annual meeting held
  • Annual Return Filed (2018)
    16 March 2016
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2017
    Annual meeting held
  • Amendment
    26 September 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2024)
    23 February 2023
    Annual meeting held