ULTRA BIO-LOGICS INC. is a business entity registered at Corporations Canada, with entity identifier is 2855704. The registration start date is September 25, 1992. The current status is Active.
| Corporation ID | 2855704 |
| Business Number | 135910396 |
| Corporation Name | ULTRA BIO-LOGICS INC. |
| Registered Office Address |
254 Boul Industriel Chateauguay QC J6J 4Z2 |
| Incorporation Date | 1992-09-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MAYA ABUZAHR | 9065 RUE LE ROYER, SAINT-LEONARD QC H1P 2Y3, Canada |
| ANTONIO CARNEVALE | 5294 RUE SAINT-URBAIN, MONTREAL QC H2T 2W9, Canada |
| GEORGE PIETRAS | 254 BOUL. INDUSTRIEL, CHATEAUGUAY QC J6J 4Z2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-09-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-09-24 | 1992-09-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-02-12 | current | 254 Boul Industriel, Chateauguay, QC J6J 4Z2 |
| Address | 2005-06-20 | 2013-02-12 | 24 Seguin St., Rigaud, QC J0P 1P0 |
| Address | 2002-06-12 | 2005-06-20 | 6605 Vanden Abeele, St-laurent, QC H4S 1S1 |
| Address | 1992-09-25 | 2002-06-12 | 6600 Vanden Abeele, St-laurent, QC H4S 9Z7 |
| Name | 1992-09-25 | current | ULTRA BIO-LOGICS INC. |
| Status | 1992-09-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1992-09-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 254 BOUL INDUSTRIEL |
| City | CHATEAUGUAY |
| Province | QC |
| Postal Code | J6J 4Z2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12393646 Canada Inc. | 256 Boulevard Industriel, Châteauguay, QC J6J 4Z2 | 2020-10-05 |
| Conteneur Rhinobac Inc. | 200 - 166, Boul. Industriel, Châteauguay, QC J6J 4Z2 | 2019-09-13 |
| 11119893 Canada Inc. | 250, Boulevard Industriel, Bureau 700, Châteauguay, QC J6J 4Z2 | 2018-11-28 |
| 11119915 Canada Inc. | 250, Boulevard Industriel, Bureau 700, Châteauguay, QC J6J 4Z2 | 2018-11-28 |
| Xpress Canada Tech Inc. | 2325 Boulevard Ford, #200, Châteauguay, QC J6J 4Z2 | 2018-09-18 |
| Yawow Global Marketing Inc. | 2400 Boulevard Ford, Châteauguay, QC J6J 4Z2 | 2018-04-18 |
| Fortin Sales Production Inc. | 145c Boulevard Industriel, Châteauguay, QC J6J 4Z2 | 2018-02-23 |
| Fondation Soirée De Filles | 164 Boulevard Industriel, Chateauguay, QC J6J 4Z2 | 2018-01-26 |
| Cmp Ams Capital LimitÉe | 1241, Des Cascades Street, Châteauguay, QC J6J 4Z2 | 2017-10-23 |
| Gestion Sdjf International Inc. | 700-250 Boul. Industriel, Châteauguay, QC J6J 4Z2 | 2017-08-17 |
| Find all corporations in postal code J6J 4Z2 | ||
| Name | Address |
|---|---|
| MAYA ABUZAHR | 9065 RUE LE ROYER, SAINT-LEONARD QC H1P 2Y3, Canada |
| ANTONIO CARNEVALE | 5294 RUE SAINT-URBAIN, MONTREAL QC H2T 2W9, Canada |
| GEORGE PIETRAS | 254 BOUL. INDUSTRIEL, CHATEAUGUAY QC J6J 4Z2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PRODUITS CHIMIQUES CASTRON INC. | GEORGE PIETRAS | 16 LAKEVIEW, BAIE D'URFE QC , Canada |
| A.B.P.I. AGRICULTURAL BIOLOGICAL PRODUCTS | GEORGE PIETRAS | 6505 VANDEN ABEELE, ST. LAURENT QC H4S 1S1, Canada |
| 9931333 Canada Inc. | Maya Abuzahr | 9065 Rue le Royer, Montréal QC H1P 2Y3, Canada |
| City | CHATEAUGUAY |
| Post Code | J6J 4Z2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Developpements Ultra Fax Inc. | 1177 St.germain Street, St.laurent, QC H4L 3S4 | 1981-02-16 |
| Systemes De Productivite Ultra Inc. | P.o.box 1240, Almonte, ON K0A 1A0 | 1978-10-02 |
| Tricots Ultra Tex Inc. | 8710 Pascal Gagnon, St-leonard, QC H1P 1Y8 | 1994-12-13 |
| 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 |
| Ultra Beauty Inc. | 2035 Lapiniere, Brossard, QC J4W 1L8 | 1986-12-02 |
| Gestion Ultra-pet Inc. | Suite 5300, Toronto, ON M5L 1B9 | 1984-05-24 |
| Ultra Punching Center Inc. | 878 Etienne Marchand, Boucherville, QC J4B 6S4 | 1989-06-02 |
| Serigraphie Ultra Inc. | 130 Bates Road, Suite 301, Montreal, QC H2V 1B2 | 1981-04-22 |
| EncyclopÉdies Et Bases De DonnÉes Plus Ultra | 356 Rue Notre-dame Est, MontrÉal, QC H2Y 1C7 | 2002-11-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |