ULTRA-ALL INFORMATION SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 1414577. The registration start date is December 22, 1982. The current status is Inactive - Amalgamated.
| Corporation ID | 1414577 |
| Business Number | 871980652 |
| Corporation Name | ULTRA-ALL INFORMATION SYSTEMS INC. |
| Registered Office Address |
1685 A Avenue Road Toronto ON M5M 3Y3 |
| Incorporation Date | 1982-12-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| MIRIAM KAVANAGH | 55 MAITLAND STREET APT. 1604, TORONTO ON M4Y 1C9, Canada |
| MICHAEL KAVANAGH | 217 GLENAYR ROAD, TORONTO ON M5P 3C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-12-21 | 1982-12-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1982-12-22 | current | 1685 A Avenue Road, Toronto, ON M5M 3Y3 |
| Name | 1985-02-11 | current | ULTRA-ALL INFORMATION SYSTEMS INC. |
| Name | 1982-12-22 | 1985-02-11 | VIDEO SWAP LIMITED |
| Status | 1989-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1982-12-22 | 1989-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1982-12-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1989-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1989-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| King Cohen Corporation | 1500 Avenue Road, Box 1322, Toronto, ON M5M 0A1 | 2008-02-14 |
| Catherine and Peter Cordy Foundation | 1717 Avenue Road, Suite 607, Toronto, ON M5M 0A2 | 2014-02-26 |
| Wolch Dental and Hygiene Corp. | 312-1717 Avenue Rd., Toronto, ON M5M 0A2 | 2006-04-27 |
| Ranleigh Consulting and Management Services Inc. | 1717 Avenue Road, Att 513, Toronto, ON M5M 0A2 | 1999-09-23 |
| Casa Toro Ltd. | 1717 Avenue Road, Suite 303, Toronto, ON M5M 0A2 | 2013-10-04 |
| Fenris Global Equities Ltd. | 1725 Avenue Rd, Suite #70004, Toronto, ON M5M 0A3 | 2010-07-01 |
| Jamaican Accents Ltd. | 75 Lawrence Avenue West, Toronto, ON M5M 1A3 | 2005-02-23 |
| Emortalized Corporation | 52 Lawrence Avenue West, Toronto, ON M5M 1A4 | 2017-01-31 |
| Projacked Corporation | 52 Lawrence Ave West, Toronto, ON M5M 1A4 | 2015-03-18 |
| Incleanity Inc. | 52 Lawrence Ave West, Suite 200, Toronto, ON M5M 1A4 | 2018-02-22 |
| Find all corporations in postal code M5M | ||
| Name | Address |
|---|---|
| MIRIAM KAVANAGH | 55 MAITLAND STREET APT. 1604, TORONTO ON M4Y 1C9, Canada |
| MICHAEL KAVANAGH | 217 GLENAYR ROAD, TORONTO ON M5P 3C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VIDEO RETAILERS ASSOCIATION OF CANADA INC. | MICHAEL KAVANAGH | 1699 AVENUE ROAD, TORONTO ON M5M 3Y3, Canada |
| ELLIOT KAVANAGH HOLDINGS INC. | MICHAEL KAVANAGH | 217 GLENAYR ROAD, TORONTO ON M5P 3C4, Canada |
| Kavanagh Restaurants Inc. | Michael Kavanagh | 70 Roehampton Ave, Sure 318, Toronto ON M4P 1R2, Canada |
| YOUTH EMPLOYMENT SERVICES YES | MICHAEL KAVANAGH | 35 BETHNAL AVENUE, TORONTO ON M8Y 1Y7, Canada |
| AVENUE ROAD ENTERTAINMENT LIMITED | MICHAEL KAVANAGH | 217 GLENAYR ROAD, TORONTO ON M5P 3C4, Canada |
| BRI BICYCLE REGISTRY INC. | MICHAEL KAVANAGH | 41 OLD FOREST HILL RD, TORONTO ON M5P 2P8, Canada |
| The Southern Shore Arts and Cultural Heritage Foundation | MICHAEL KAVANAGH | 236 GREENCOVE DR, ST. JOHN'S NL A1H 1C1, Canada |
| CANADIAN MICRO LATHE (1980) LTD. | MICHAEL KAVANAGH | 16 RUE GIROUARD, CHATEAUGUAY QC J6J 5R8, Canada |
| 3039668 CANADA INC. | MICHAEL KAVANAGH | 104 BACH, CHATEAUGUAY QC J6K 2P1, Canada |
| ELLIOT KAVANAGH HOLDINGS INC. | MIRIAM KAVANAGH | 203 MUNRO STREET, TORONTO ON M4M 2C1, Canada |
| City | TORONTO |
| Post Code | M5M3Y3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes De Productivite Ultra Inc. | P.o.box 1240, Almonte, ON K0A 1A0 | 1978-10-02 |
| La Cie Des Systemes Ultra Puissant U.p.s. Ltee | 2170 Maislin Avenue, Lasalle, QC | 1977-09-12 |
| Les Systemes Ultra Puissants U.p.s. (quebec) Ltee | 2170 Maislin Street, Lasalle, QC H8N 2L8 | 1975-07-08 |
| Ultra Electronics Tactical Communication Systems Inc. | 600 Dr. Frederik Philips Boulevard, Ville Saint-laurent, QC H4M 2S9 | 2001-03-15 |
| Siemens Nixdorf Information Systems Ltee. | 44 King Street West, Suite 2100, Toronto, ON M5H 1G4 | |
| Systemes D'information Dss Inc. | 14 Prairie Drive, Beaconsfield, QC H9W 5K6 | 1980-06-02 |
| Systemes D'information Instantane IIs Inc. | 1356 Rue Herdel, Chambly, QC J3L 2M2 | 1979-07-25 |
| A.f.t.c., Information Systems Consultants Inc. | 1046 De Parfondeval, Boucherville, QC J4B 6C2 | 1988-07-14 |
| L I S Logistic Information Systems Inc. | 1031 1ere Allee, Drummondville, QC J2A 1N5 | 2002-01-18 |
| Les Systemes De Controle De L'information A.r. Inc. | 306 Riverdale Avenue, Toronto, ON M4J 1A2 | 1980-12-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |