ULTRA-DEPOT INC. is a business entity registered at Corporations Canada, with entity identifier is 3182363. The registration start date is September 12, 1995. The current status is Active.
Corporation ID | 3182363 |
Business Number | 890133556 |
Corporation Name | ULTRA-DEPOT INC. |
Registered Office Address |
4500 Hickmore Street Saint Laurent QC H4T 1K2 |
Incorporation Date | 1995-09-12 |
Dissolution Date | 2008-07-10 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 3 |
Director Name | Director Address |
---|---|
SERGE LAFLEUR | 10525 PERRAS, MONTREAL QC H1C 1X8, Canada |
MURRAY RAPPEL | 190 MELOCHE, STE-ANNE-DE-BELLEVUE QC H4N 1A6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1995-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1995-09-11 | 1995-09-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2009-01-22 | current | 4500 Hickmore Street, Saint Laurent, QC H4T 1K2 |
Address | 2009-01-21 | 2009-01-22 | 325 Norman St, Ville St-pierre, QC H8R 1A3 |
Address | 1995-09-12 | 2009-01-21 | 325 Norman St, Ville St-pierre, QC H8R 1A3 |
Name | 2009-01-21 | current | ULTRA-DEPOT INC. |
Name | 1995-09-12 | 2009-01-21 | ULTRA-DEPOT INC. |
Status | 2017-03-06 | current | Active / Actif |
Status | 2017-02-14 | 2017-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2009-01-21 | 2017-02-14 | Active / Actif |
Status | 2008-07-10 | 2009-01-21 | Dissolved / Dissoute |
Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2005-07-12 | 2008-02-13 | Active / Actif |
Status | 2005-06-17 | 2005-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1995-09-12 | 2005-06-17 | Active / Actif |
Date | Activity | Details |
---|---|---|
2011-03-01 | Amendment / Modification | Section: 178 |
2009-01-21 | Revival / Reconstitution | |
2008-07-10 | Dissolution | Section: 212 |
1995-09-12 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-12-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-08-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 4500 HICKMORE STREET |
City | SAINT LAURENT |
Province | QC |
Postal Code | H4T 1K2 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Marathon Ll Holdings Inc. | 4200 Hickmore Street, Saint-laurent, QC H4T 1K2 | 2020-08-26 |
11658123 Canada Inc. | 4600 Rue Hickmore, Saint-laurent, QC H4T 1K2 | 2019-10-01 |
Ultra Depot Refrigeration Inc. | 4500 Rue Hickmore, Montréal, QC H4T 1K2 | 2018-04-10 |
Kaytus Technologies Inc. | 3950 Rue Hickmore, Suite 114, Saint-laurent, QC H4T 1K2 | 2015-03-09 |
Tradewaze Inc. | 100-3950 Rue Hickmore, Montréal, QC H4T 1K2 | 2015-02-02 |
8897697 Canada Inc. | 3950 Hickmore, Suite 103, Montreal, QC H4T 1K2 | 2014-05-24 |
Cluster Systems Inc. | 3950 Rue Hickmore, Suite 103, Montréal, QC H4T 1K2 | 2014-03-04 |
7525419 Canada Inc. | 4600 Hickmore, Montreal, QC H4T 1K2 | 2010-05-25 |
4271742 Canada Inc. | 3950 Hickmore, #101, Montreal, QC H4T 1K2 | 2004-12-16 |
3943933 Canada Inc. | 4400 Hickmore, Montreal, QC H4T 1K2 | 2001-09-20 |
Find all corporations in postal code H4T 1K2 |
Name | Address |
---|---|
SERGE LAFLEUR | 10525 PERRAS, MONTREAL QC H1C 1X8, Canada |
MURRAY RAPPEL | 190 MELOCHE, STE-ANNE-DE-BELLEVUE QC H4N 1A6, Canada |
Name | Director Name | Director Address |
---|---|---|
Ultra Depot (Ontario) Inc. | Murray Rappel | 650 Louise Bizard, Ile Bizard QC H9E 0A1, Canada |
ULTRA DEPOT (2003) INC. | MURRAY RAPPEL | 325 NORMAN, VILLE ST-PIERRE QC H8R 1A3, Canada |
Lafleur, Rappel Inc. | MURRAY RAPPEL | 650 Louise Bizard, Ile Bizard QC H9E 0A1, Canada |
LOCATION RAPPEL INC.- | MURRAY RAPPEL | 190 MELOCHE, STE-ANNE DE BELLEVUE QC H4N 1A6, Canada |
RAPPEL TRANSPORT INC. - | MURRAY RAPPEL | 190 MELOCHE, STE-ANNE-DE-BELLEVUE QC H4N 1A6, Canada |
Ultra Depot Refrigeration Inc. | Murray Rappel | 650 Louise Bizard, Ile Bizard QC H9E 0A1, Canada |
141897 CANADA INC. | MURRAY RAPPEL | 650 LOUISE BIZARD, ILE BISARD QC H9E 0A1, Canada |
Ultra Depot (Ontario) Inc. | Serge Lafleur | 6604 Tree Haven Rd, Summerstown ON K0C 2E0, Canada |
ULTRA DEPOT (2003) INC. | SERGE LAFLEUR | 325 NORMAN, VILLE ST-PIERRE QC H8R 1A3, Canada |
Lafleur, Rappel Inc. | SERGE LAFLEUR | 6604 Tree Haven Rd, Summerstown ON K0C 2E0, Canada |
City | SAINT LAURENT |
Post Code | H4T 1K2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Ultra Depot Refrigeration Inc. | 4500 Rue Hickmore, Montréal, QC H4T 1K2 | 2018-04-10 |
Ultra Depot (2003) Inc. | 325 Norman, Ville St-pierre, QC H8R 1A3 | 2003-02-07 |
Ultra Depot (ontario) Inc. | 6604 Tree Haven Rd, Summerstown, ON K0C 2E0 | 2013-08-01 |
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 |
Les Developpements Ultra Fax Inc. | 1177 St.germain Street, St.laurent, QC H4L 3S4 | 1981-02-16 |
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 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |