UBG BUILDERS INC. is a federal corporation in Calgary incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on April 28, 1998 with corporation #3477649. The current entity status is . The registered office location is at 15th Floor, Bankers Court, 850 - 2nd Str, Calgary, AB T2P 0R8. The directors of the corporation include Corey Friesen, Kyle Friesen and Robert A. Friesen.
ID | 3477649 |
Business Number | 868716085 |
Current Name | UBG BUILDERS INC. |
Incorporation Date | 1998-04-28 |
Care Of | Fraser Milner Casgrain LLP |
Address | 15th Floor, Bankers Court, 850 - 2nd Str Calgary AB T2P 0R8 |
Director Limits | 1-7 |
Director Name | Director Address |
---|---|
Corey Friesen | 10 Everhollow Rise SW, Calgary AB T2Y 5H2, Canada |
Kyle Friesen | 215, 75 Drygras Gate, Canmore AB T1W 0A6, Canada |
ROBERT A. FRIESEN | 119 LAKE PLACE PLACE S.E., CALGARY AB T2J 5R6, Canada |
Type | Effective Date | Expiry Date | Details |
---|---|---|---|
Status | 2015-10-29 | current | Active / Actif |
Status | 2015-10-01 | 2015-10-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Address | 2013-02-15 | current | Fraser Milner Casgrain LLP, 15TH FLOOR, BANKERS COURT, 850 - 2ND STR, CALGARY, AB T2P 0R8 |
Address | 2003-06-27 | 2013-02-15 | MCLEOD & COMPANY, THIRD FLOOR, 14505 BANNISTER ROAD SE, CALGARY, AB T2X 3J3 |
Name | 1999-01-08 | current | UBG BUILDERS INC. |
Act | 1998-04-28 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Status | 1998-04-28 | 2015-10-01 | Active / Actif |
Name | 1998-04-28 | 1999-01-08 | 3477649 CANADA INC. |
Address | 1998-04-28 | 2003-06-27 | 11012 MACLEOD TRAIL SOUTH, SUITE 800, CALGARY, AB T2J6A5 |
Activity | 1998-04-28 | current | Incorporation / Constitution en société - . |
Act | 1998-04-27 | 1998-04-28 | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Year | Meeting Date | Type of Corporation |
---|---|---|
2013 | 2013-04-01 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2012 | 2012-05-09 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2010-04-30 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Director Name | Director Address |
---|---|
Corey Friesen | 10 Everhollow Rise SW, Calgary AB T2Y 5H2, Canada |
Kyle Friesen | 215, 75 Drygras Gate, Canmore AB T1W 0A6, Canada |
ROBERT A. FRIESEN | 119 LAKE PLACE PLACE S.E., CALGARY AB T2J 5R6, Canada |
Corporation Name | Address | Incorporation Date |
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Marlin Firth Construction Ltd. | 448 Lambert Bay, St-Pierre-Jolys, MB R0A 1V0 | 2006-08-09 |
6912541 Canada Ltd. | 448, Lambert Bay, St-Pierre-Jolys, MB R0A 1V0 | 2008-01-28 |
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3089533 Canada Inc. | 40 Elgin Street, Suite 1400, Ottawa, ON K1P5K6 | 1994-11-23 |
Quadfen Holdings Corp. | 30 Speers Road, Winnipeg, MB R2J1L9 | |
Qualico Developments (Winnipeg) Ltd. | 30 Speers Road, Winnipeg, MB R2J1L9 | 1985-07-11 |
Qualico Developments (Montreal) Ltd. · La Societe De Developpements Qualico (Montreal) Ltee. | 30 Speers Road, Winnipeg, MB R2J1L9 | 1985-07-11 |
Qualico Developments (Edmonton) Ltd. | 30 Speers Road, Winnipeg, MB R2J1L9 | 1985-07-11 |
Qualico Developments Canada Ltd. | 30 Speers Road, Winnipeg, MB R2J1L9 | 1985-07-11 |
Pan Western Investment Corp. | 30 Speers Road, Winnipeg, MB R2J1L9 | 1985-07-11 |
151151 Canada Ltd. | 30 Speers Road, Winnipeg, MB R2J1L9 | 1986-07-10 |
Qualico Developments (Calgary) Ltd. | 30 Speers Road, Winnipeg, MB R2J1L9 | 1985-07-11 |
Fsi Securities Inc. | 700 West Georgia Street, 26th Floor Box 10026, Vancouver, BC V7K 1B3 | 1993-12-01 |
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Street Address |
15TH FLOOR, BANKERS COURT, 850 - 2ND STR |
City | CALGARY |
Province | AB |
Postal Code | T2P 0R8 |
Country | CA |
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9275827 Canada Ltd. | 850 – 2nd Street SW, 15th Floor, Bankers Court, Calgary, AB T2P 0R8 | 2015-04-30 |
8738149 Canada Ltd. | 850 - 2nd street sw, 15th floor, BANKERS COURT, Calgary, AB T2P 0R8 | 2014-02-18 |
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OG Builders Inc. | 37 Killick Road, Brampton, ON L7A 0G2 | 2023-06-01 |
B-CON Builders Inc. | 94 Woods Road, Jasper, Ontario, ON K0G 1G0 | 2003-12-03 |
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Spl Builders Inc. | 2217 - 5 Massey Sq, Toronto, Ontario, ON M4C 5L6 | 2005-11-16 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
Subject | Economics and Industry |
Jurisdiction | Federal |
Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
Source | open.canada.ca |
Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |