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UNLIMITED COMPONENTS INC.

DISSOLVED
Corporation No. 3069800 · Canada Business Corporations Act · Incorporated 21 Sep. 1994

Unlimited Components Inc. is a company governing under the Canada Business Corporations Act - 21 September 1994 (Wednesday). It was incorporated on 21 September 1994 (Wednesday) in Canada and as of 9 February 2006 (Thursday) is a dissolved company.

Overview

Corporation Number
3069800
Business Number (BN)
141054411
Corporate Name
UNLIMITED COMPONENTS INC.
Status
DISSOLVED
Date of Registration
21 September 1994 (Wednesday)
Governing Legislation
Canada Business Corporations Act
21 September 1994 (Wednesday)
Registered Office Address
2775 RUE SABOURIN
SAINT-LAURENT QC H4S 1W9
CANADA

Entity Information

Address Date
4 October 2001 (Thursday)
Status Date
9 February 2006 (Thursday)
Date of Last AGM
4 October 2002 (Friday)
Last Annual Filings Year
2002
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    21 September 1994
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OHMAGE COMPONENTS INC.
    Name in the other official language: COMPOSANTES OHMAGE INC.
    Name in the other official language: CEDEX ÉLECTRONIQUE INC.
    Name in the other official language: COMPOSANTES ILLIMITÉES INC.
    Registered office: 2775 RUE SABOURIN, SAINT-LAURENT QC H4S 1W9
  • Registered Office Changed
    21 September 1994
    Previous value
    2775 RUE SABOURIN, SAINT-LAURENT QC H4S 1W9
    New value
    4105 RUE COUSENS, ST-LAURENT QC H4S1V6
  • Name Changed
    18 December 1995
    Previous value
    OHMAGE COMPONENTS INC.
    New value
    3069800 CANADA INC.
  • Name Changed
    23 January 1996
    Previous value
    3069800 CANADA INC.
    New value
    CEDEX ELECTRONICS INC.
  • Annual Return Filed (2000)
    16 March 2000
    Annual meeting held
  • Amendment
    14 April 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    14 April 2000
    Previous value
    CEDEX ELECTRONICS INC.
    New value
    UNLIMITED COMPONENTS INC.
  • Annual Return Filed (2001)
    4 October 2001
    Annual meeting held
  • Annual Return Filed (2002)
    4 October 2002
    Annual meeting held
  • Dissolution
    9 February 2006
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    9 February 2006