Ubg Builders Inc.

15th Floor, Bankers Court, 850 - 2nd Str, Calgary, AB T2P 0R8

Overview

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.

Corporation Information

ID3477649
Business Number868716085
Current NameUBG BUILDERS INC.
Incorporation Date1998-04-28
Care OfFraser Milner Casgrain LLP
Address15th Floor, Bankers Court, 850 - 2nd Str
Calgary
AB T2P 0R8
Director Limits1-7

Corporation Directors

Director NameDirector Address
Corey Friesen10 Everhollow Rise SW, Calgary AB T2Y 5H2, Canada
Kyle Friesen215, 75 Drygras Gate, Canmore AB T1W 0A6, Canada
ROBERT A. FRIESEN119 LAKE PLACE PLACE S.E., CALGARY AB T2J 5R6, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2015-10-29currentActive / Actif
Status2015-10-012015-10-29Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Address2013-02-15currentFraser Milner Casgrain LLP, 15TH FLOOR, BANKERS COURT, 850 - 2ND STR, CALGARY, AB T2P 0R8
Address2003-06-272013-02-15MCLEOD & COMPANY, THIRD FLOOR, 14505 BANNISTER ROAD SE, CALGARY, AB T2X 3J3
Name1999-01-08currentUBG BUILDERS INC.
Act1998-04-28currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status1998-04-282015-10-01Active / Actif
Name1998-04-281999-01-083477649 CANADA INC.
Address1998-04-282003-06-2711012 MACLEOD TRAIL SOUTH, SUITE 800, CALGARY, AB T2J6A5
Activity1998-04-28currentIncorporation / Constitution en société - .
Act1998-04-271998-04-28Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)

Annual Return Filings

YearMeeting DateType of Corporation
20132013-04-01Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20122012-05-09Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20112010-04-30Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
Corey Friesen10 Everhollow Rise SW, Calgary AB T2Y 5H2, Canada
Kyle Friesen215, 75 Drygras Gate, Canmore AB T1W 0A6, Canada
ROBERT A. FRIESEN119 LAKE PLACE PLACE S.E., CALGARY AB T2J 5R6, Canada

Corporations with the same officer (Kyle Friesen)

Corporation NameAddressIncorporation Date
Marlin Firth Construction Ltd. 448 Lambert Bay, St-Pierre-Jolys, MB R0A 1V02006-08-09
6912541 Canada Ltd. 448, Lambert Bay, St-Pierre-Jolys, MB R0A 1V02008-01-28

Corporations with the same officer (ROBERT A. FRIESEN)

Corporation NameAddressIncorporation Date
3089533 Canada Inc. 40 Elgin Street, Suite 1400, Ottawa, ON K1P5K61994-11-23
Quadfen Holdings Corp. 30 Speers Road, Winnipeg, MB R2J1L9
Qualico Developments (Winnipeg) Ltd. 30 Speers Road, Winnipeg, MB R2J1L91985-07-11
Qualico Developments (Montreal) Ltd. · La Societe De Developpements Qualico (Montreal) Ltee. 30 Speers Road, Winnipeg, MB R2J1L91985-07-11
Qualico Developments (Edmonton) Ltd. 30 Speers Road, Winnipeg, MB R2J1L91985-07-11
Qualico Developments Canada Ltd. 30 Speers Road, Winnipeg, MB R2J1L91985-07-11
Pan Western Investment Corp. 30 Speers Road, Winnipeg, MB R2J1L91985-07-11
151151 Canada Ltd. 30 Speers Road, Winnipeg, MB R2J1L91986-07-10
Qualico Developments (Calgary) Ltd. 30 Speers Road, Winnipeg, MB R2J1L91985-07-11
Fsi Securities Inc. 700 West Georgia Street, 26th Floor Box 10026, Vancouver, BC V7K 1B31993-12-01
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Location Information

Street Address 15TH FLOOR, BANKERS COURT, 850 - 2ND STR
CityCALGARY
ProvinceAB
Postal CodeT2P 0R8
CountryCA

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9334289 Canada Ltd. 15th Floor Bankers Court, 850 - 2nd Street SW, Calgary, AB T2P 0R82015-06-15
Canadian Apartment Rental Network, Inc. 850 – 2nd Street SW, Calgary, AB T2P 0R82016-10-20
Fire Marque Inc. 850 - 2 Street SW, 1500, Calgary, AB T2P 0R82009-04-06
16450369 Canada Inc. 1500, 850 - 2 Street SW, Calgary, AB T2P 0R82024-10-16
16509819 Canada Inc. 1500-850 2nd Street S.W., Calgary, AB T2P 0R82024-11-08
Salus Canada, Inc. 1500, 850 - 2nd Street SW, Calgary, AB T2P 0R82016-12-21
Icwhatuc Incorporated 1500-850 2 Street Sw, Calgary, AB T2P 0R82018-08-14
International Centre of Regulatory Excellence · Centre International D’Excellence De La RÉGlementation 850-2nd Street SW, Suite 700, Calgary, AB T2P 0R82016-07-20
9275827 Canada Ltd. 850 – 2nd Street SW, 15th Floor, Bankers Court, Calgary, AB T2P 0R82015-04-30
8738149 Canada Ltd. 850 - 2nd street sw, 15th floor, BANKERS COURT, Calgary, AB T2P 0R82014-02-18
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Rootly Canada Inc. Suite 2700, Brookfield Place, 225 - 6th Avenue S.W., Calgary, AB T2P 1N22024-12-17
16572367 Canada Inc. 1100-225 6 AVE SW Brookfield Place, Calgary, AB T2P 1N22024-12-05
ECG Fund Holding Corporation 4500, 855 2 St SW, Calgary, AB T2P 4K72025-01-03
Tenet Renewables Inc. 2500-500 4 Ave SW, Calgary, AB T2P 2V62024-12-31
NDIT IMC PD GP Inc. 855 2nd Street SW, 4500 Bankers Hall East, Calgary, AB T2P 4K72024-12-11
16547354 Canada Inc. 330 - 5th Avenue SW, Tower 1, Suite 1800, Calgary, AB T2P 0L42024-11-25
Swystun Insurance Inc. 400-1000 7 Ave SW, Calgary, AB T2P 5L52024-12-17
16608922 Canada Inc. 850 11 St SW, Calgary, AB T2P 1L32024-12-20
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Spl Builders Inc. 2217 - 5 Massey Sq, Toronto, Ontario, ON M4C 5L62005-11-16
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Dataset Information

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.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

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:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

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.