ULEXTRA INC. is a business entity registered at Corporations Canada, with entity identifier is 1875515. The registration start date is March 25, 1985. The current status is Inactive - Amalgamated.
| Corporation ID | 1875515 |
| Business Number | 140191040 |
| Corporation Name | ULEXTRA INC. |
| Registered Office Address |
1620 Rue Louis-blériot Boucherville QC J4B 0K8 |
| Incorporation Date | 1985-03-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Melanie Qin | 7528 Avenue de Lugano, Brossard QC J4Y 3G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-03-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-03-24 | 1985-03-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-08-03 | current | 1620 Rue Louis-blériot, Boucherville, QC J4B 0K8 |
| Address | 2005-10-12 | 2018-08-03 | 5100 Armand-frappier, St-hubert, QC J3Z 1G5 |
| Address | 1999-12-23 | 2005-10-12 | 1801 Rue Nobel, St-julie, QC J3E 1Z6 |
| Address | 1994-10-14 | 1999-12-23 | 869 Boul Cure Poirier O, Longueuil, QC J4K 2C3 |
| Name | 1994-10-14 | current | ULEXTRA INC. |
| Name | 1985-03-25 | 1994-10-14 | 140874 CANADA INC. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-11-26 | 2019-01-01 | Active / Actif |
| Status | 1997-06-30 | 1998-11-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-03-13 | Amendment / Modification | |
| 1985-03-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-28 | 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 |
|---|---|---|
| Ulextra Inc. | 3-1620, Rue Louis-blériot, Boucherville, QC J4B 0K8 |
| Address | 1620 Rue Louis-Blériot |
| City | Boucherville |
| Province | QC |
| Postal Code | J4B 0K8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Boissons Miami LtÉe | 1610 Louis-blériot Suite 7, Boucherville, QC J4B 0K8 | 1981-03-18 |
| Piscines Et Equipements Napec Corporation Ltee. | 8-1620 Louis-bleriot, Boucherville, QC J4B 0K8 | 1972-09-08 |
| Ulextra Inc. | 3-1620, Rue Louis-blériot, Boucherville, QC J4B 0K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yves & Serge International Conseil Inc. | 729 Jacques-cartier, Boucherville, QC J4B 6J6 | 2001-01-15 |
| 6221114 Canada Inc. | 1118 Ernest Lavigne, Boucherville, QC J4B 0A1 | 2004-04-14 |
| Pgfac Consulting Inc. | 1140 Ernest-lavigne, Boucherville, QC J4B 0A3 | 2016-09-20 |
| Consultants Yvon Morais Inc. | 718 Charles-goulet, Boucherville, QC J4B 0A3 | 2001-08-20 |
| Cvjm-immobilier Inc. | 1131 Rue Béatrice-lapalme, Boucherville, QC J4B 0A4 | 2017-11-09 |
| 9197460 Canada Inc. | 1139, Beatrice Lapalme, Boucherville, QC J4B 0A4 | 2015-03-17 |
| 10489166 Canada Inc. | 1025, Rue Lionel-daunais, Bureau 409, Boucherville, QC J4B 0A5 | 2017-11-09 |
| Gestion Norbert Tardif Inc. | 1055 Charcot, Suite 42, Boucherville, QC J4B 0A7 | 1980-01-30 |
| Griffon-spargo Inc. | 635, Paul-doyon, #22, Boucherville, QC J4B 0A8 | 2004-09-30 |
| Resolution Capital Inc. | 635 Paul-doyon, #22, Boucherville, QC J4B 0A8 | 1985-04-04 |
| Find all corporations in postal code J4B | ||
| Name | Address |
|---|---|
| Melanie Qin | 7528 Avenue de Lugano, Brossard QC J4Y 3G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9936696 CANADA INC. | Melanie Qin | 7528 av. de Lugano, Brossard QC J4Y 3G2, Canada |
| 4240995 CANADA INC. | Melanie Qin | 7528 av. de Lugano, Brossard QC J4Y 3G2, Canada |
| 3597261 CANADA INC. | Melanie Qin | 7528 av. de Lugano, Brossard QC J4Y 3G2, Canada |
| ULEXTRA INC. | Melanie Qin | 7528, avenue de Lugano, Brossard QC J4Y 3G2, Canada |
| City | Boucherville |
| Post Code | J4B 0K8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |