Ultra (Sécurité Québec) Inc. is a business entity registered at Corporations Canada, with entity identifier is 1641417. The registration start date is February 6, 1984. The current status is Dissolved.
| Corporation ID | 1641417 |
| Business Number | 105441273 |
| Corporation Name | Ultra (Sécurité Québec) Inc. |
| Registered Office Address |
225 Avenue Labrosse Pointe-claire QC H9R 1A3 |
| Incorporation Date | 1984-02-06 |
| Dissolution Date | 2011-02-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| GILLES CHAREST | 104 LAVALLEE, CHATEAUGUAY QC J6K 2T1, Canada |
| ANDRE MEILLEUR | CP 131, ST EUSTACHE QC J7R 4K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-02-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-02-05 | 1984-02-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-07-06 | current | 225 Avenue Labrosse, Pointe-claire, QC H9R 1A3 |
| Address | 1984-02-06 | 2005-07-06 | 2353 Guenette, St Laurent, QC H4R 2E9 |
| Name | 1993-01-20 | current | Ultra (Sécurité Québec) Inc. |
| Name | 1984-02-06 | 1993-01-20 | ULTRA (SECURITE G.C.) INC. |
| Status | 2011-02-05 | current | Dissolved / Dissoute |
| Status | 1984-02-06 | 2011-02-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-02-05 | Dissolution | Section: 210(3) |
| 2007-10-05 | Amendment / Modification | |
| 1984-02-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 225 AVENUE LABROSSE |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 1A3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultranix (industrie) Ltee | 225 Avenue Labrosse, Pointe-claire, QC H9R 1A3 | 1981-03-16 |
| 160162 Canada Inc. | 225 Avenue Labrosse, Pointe-claire, QC H9R 1A3 | 1988-02-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B1 Beauty Distribution Inc. | 189 Labrosse, Unit 600, Pointe Claire, QC H9R 1A3 | 2019-10-04 |
| 11660977 Canada Inc. | 255 Ave. Labrosse, Pointe-claire, QC H9R 1A3 | 2019-10-02 |
| Muclitech Inc. | 110-135 Av. Labrosse, Pointe-claire, QC H9R 1A3 | 2019-05-14 |
| Weedsense Inc. | 100 - 189 Ave. Labrosse, Point-claire, QC H9R 1A3 | 2018-03-22 |
| Real List Properties Inc. | 239 Avenue Labrosse, Suite 100, Point-claire, QC H9R 1A3 | 2017-12-27 |
| Mash Capital Inc. | 233 Ave. Labrosse, Pointe-claire, QC H9R 1A3 | 2016-04-05 |
| Techni-contact Canada Limitée | 237 Labrosse, Suite 200, Pointe-claire, QC H9R 1A3 | 2015-05-04 |
| Greystone Tea Company Inc. | 213 Labrosse Av, Pointe-claire, QC H9R 1A3 | 2015-04-15 |
| Kpl Graphic Group Inc. | 165 Labrosse, Pointe-claire, QC H9R 1A3 | 2013-09-24 |
| Synbionic Evolution Inc. | 255 Avenue Labrosse, Pointe-claire, QC H9R 1A3 | 2013-09-17 |
| Find all corporations in postal code H9R 1A3 | ||
| Name | Address |
|---|---|
| GILLES CHAREST | 104 LAVALLEE, CHATEAUGUAY QC J6K 2T1, Canada |
| ANDRE MEILLEUR | CP 131, ST EUSTACHE QC J7R 4K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES ENTREPRISES EN HAUT VOLTAGE PRESEAULT MEILLEU R LTÉE | ANDRE MEILLEUR | 228 10E RUE, FERME-NEUVE QC J0W 1C0, Canada |
| Gestion André Meilleur Inc. | ANDRE MEILLEUR | 200 RUE CHAMPAGNE, SAINT-EUSTACHE QC J7P 2H1, Canada |
| 160162 CANADA INC. | GILLES CHAREST | 77, Chemin du Vieux-Quai, Baie-Saint-Paul QC G3Z 1C2, Canada |
| LES CONSTRUCTIONS LAC SIMON INC. | GILLES CHAREST | 169 BOUL. DES PRAIRIES, LAVAL QC H7N 2T8, Canada |
| LE SILENCIEUX-MINUTE LTEE- | GILLES CHAREST | 104 LAVALLEE, CHATEAUGUAY QC J6K 2T1, Canada |
| LES PRODUCTIONS C B H COMMUNICATIONS INC. | GILLES CHAREST | 169 BOUL DES PRAIRIES, LAVAL QC H2N 2T8, Canada |
| GESTION C.H.A.D.U. & INC. | GILLES CHAREST | 104 LAVALLEE, CHATEAUGUAY QC J6K 2T1, Canada |
| STRATE CONSEILS INC. | GILLES CHAREST | 17 DES CAMELIAS, BLAINVILLE QC J7C 4T2, Canada |
| M.P. Radiant Audio Inc. | GILLES CHAREST | 17 DES CAMELIAS, BLAINVILLE QC J7C 4T2, Canada |
| 2921146 CANADA INC. | GILLES CHAREST | 45 CHEMIN CONSTANTINEAU, PTE-AU-CHENE QC J0V 1T0, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R 1A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Ultra Puissants U.p.s. (quebec) Ltee | 2170 Maislin Street, Lasalle, QC H8N 2L8 | 1975-07-08 |
| Tricots Ultra Tex Inc. | 8710 Pascal Gagnon, St-leonard, QC H1P 1Y8 | 1994-12-13 |
| Systemes De Productivite Ultra Inc. | P.o.box 1240, Almonte, ON K0A 1A0 | 1978-10-02 |
| Les Developpements Ultra Fax Inc. | 1177 St.germain Street, St.laurent, QC H4L 3S4 | 1981-02-16 |
| Gestion Ultra-pet Inc. | Suite 5300, Toronto, ON M5L 1B9 | 1984-05-24 |
| Ultra Beauty Inc. | 2035 Lapiniere, Brossard, QC J4W 1L8 | 1986-12-02 |
| Bronsage Ultra-sol Inc. | 4142 St. Catherine St. West, Montreal, QC | 1980-06-25 |
| Pompage De BÉton Ultra Inc. | 712 Stevens, Hawkesbury, ON K6A 3N1 | 2004-09-30 |
| EncyclopÉdies Et Bases De DonnÉes Plus Ultra | 356 Rue Notre-dame Est, MontrÉal, QC H2Y 1C7 | 2002-11-15 |
| Ultra Punching Center Inc. | 878 Etienne Marchand, Boucherville, QC J4B 6S4 | 1989-06-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |