L'ULTIME BISCUIT CIE INC. is a business entity registered at Corporations Canada, with entity identifier is 2580471. The registration start date is March 1, 1990. The current status is Inactive - Amalgamated.
| Corporation ID | 2580471 |
| Business Number | 866457344 |
| Corporation Name |
L'ULTIME BISCUIT CIE INC. THE ULTIMATE COOKIE CO. INC. |
| Registered Office Address |
4100 Thimens Boulevard St-laurent QC H4R 1X4 |
| Incorporation Date | 1990-03-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ESKENAZI MICHEAL | 1 A SUNNY ACRES, BAIE D'URFEE QC H9X 3B5, Canada |
| ESKENAZI GINA | 1 A SUNNY ACRES, BAIE D'URFEE QC H9X 3B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-02-28 | 1990-03-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-03-01 | current | 4100 Thimens Boulevard, St-laurent, QC H4R 1X4 |
| Name | 1990-03-01 | current | L'ULTIME BISCUIT CIE INC. |
| Name | 1990-03-01 | current | THE ULTIMATE COOKIE CO. INC. |
| Status | 1999-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-03-01 | 1999-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1990-03-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4100 THIMENS BOULEVARD |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4R 1X4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Monsieur FÉlix & Mr. Norton Biscuits Inc. | 4100 Thimens Boulevard, St-laurent, QC H4R 2K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2774275 Canada Inc. | 4100 Thimens Blvd, St-laurent, QC H4R 1X4 | 1991-11-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8212198 Canada Inc. | 3135 Ernest-hemingway Ave., Apt. 201, Saint-laurent, QC H4R 0A1 | 2012-06-07 |
| 7798202 Canada Inc. | 3135 Avenue Ernest - Hemingway # 305, Montréal, QC H4R 0A1 | 2011-03-07 |
| 7265913 Canada Inc. | 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 | 2009-11-01 |
| 2976609 Canada Inc. | 301-3135 Ernest-hemingway Ave, Saint-laurent, QC H4R 0A1 | 1993-11-26 |
| James Dean Restaurant Inc. | 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 | 2018-03-06 |
| 120054 Canada Inc. | 3155 Ernest-hemingway, #301, St-laurent, QC H4R 0A2 | 1982-12-23 |
| Aratrans Canada Inc. | 304-3175 Ernest Hemingway, St. Laurent, QC H4R 0A3 | 1989-03-01 |
| 2946424 Canada Inc. | 3195 Ernest Hemingway, Unit 202, Saint-laurent, QC H4R 0A4 | 1993-08-18 |
| Zarayan Financial Services Inc. | 4239 Jean-talon O., #1202, Montreal, QC H4R 0A5 | 1991-09-25 |
| Grand Galaxy Entertainment Inc. | 208-3095 Av Ernest-hemingway, Montreal, QC H4R 0A6 | 2018-11-19 |
| Find all corporations in postal code H4R | ||
| Name | Address |
|---|---|
| ESKENAZI MICHEAL | 1 A SUNNY ACRES, BAIE D'URFEE QC H9X 3B5, Canada |
| ESKENAZI GINA | 1 A SUNNY ACRES, BAIE D'URFEE QC H9X 3B5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2892758 CANADA INC. | ESKENAZI GINA | 1 A SUNNY ACRES, BAIE D'URFEE QC H9X 3B5, Canada |
| FELIX & NORTON INTERNATIONAL INC. | ESKENAZI GINA | 1 A SUNNY ACRES, BAIE D'URFEE QC H9X 3B5, Canada |
| 2892758 CANADA INC. | ESKENAZI MICHEAL | 1 A SUNNY ACRES, BAIE D'URFEE QC H9X 3B5, Canada |
| FELIX & NORTON INTERNATIONAL INC. | ESKENAZI MICHEAL | 1 A SUNNY ACRES, BAIE D'URFEE QC H9X 3B5, Canada |
| City | ST-LAURENT |
| Post Code | H4R1X4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Ultimate Cookie Co. Inc. | 350 Creditstone Road, Concord, ON L4K 3Z2 | |
| Messageries Ultime Limitee | 474 Lyon Street, Ottawa, ON | 1978-05-18 |
| The Ultimate Confidence Bootcamp | 502-85 Gamble Avenue, Toronto, ON M4K 2H6 | 2020-04-25 |
| (upe Ultimate Promotion Inc.) | 4895 Rue Picasso, Auteuil, Laval, QC H7K 1Z6 | 1984-02-22 |
| L'ultime Concept Photocarte Inc. | 5177 Macdonald, Montreal, QC H3X 2V9 | 1984-03-23 |
| Camp De Batteries Ultime (udc) Inc. | 1516, Chemin Ivory, Magog, QC J1X 5R9 | 2013-06-27 |
| L'ultime Service D'escortes Inc. | 1897 Sherbrooke Street East, Montreal, QC H2K 1B6 | 1984-09-14 |
| Sound Biscuit Corporation | 2012-13350 Old Yale Road, Surrey, BC V3T 3C7 | 2006-03-23 |
| Cookie Jar Music Inc. | 207 Queens Quay, W., Suite 550, Toronto, ON M5J 1A7 | 1994-02-04 |
| Cookie Air Inc. | 5690 Royalmount Avenue, Town of Mount-royal, QC H4P 1K4 | 2006-06-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |