ULTRA-FIT MANUFACTURING INCORPORATED is a business entity registered at Corporations Canada, with entity identifier is 3489345. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3489345 |
| Business Number | 105440515 |
| Corporation Name | ULTRA-FIT MANUFACTURING INCORPORATED |
| Registered Office Address |
199 Bay St, Ste. 4000 Commerce Court West Toronto ON M5L 1A9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| William M. Smith | 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada |
| JOHN W. STEVENS | 4120 Yonge Street, Ste.310, North York ON M2P 2B8, Canada |
| R. MICHAEL H. STEVENS | 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-04-30 | 1998-05-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-06-16 | current | 199 Bay St, Ste. 4000, Commerce Court West, Toronto, ON M5L 1A9 |
| Address | 1998-05-01 | 2011-06-16 | 199 Bay St, Suite 2800, Toronto, ON M5L 1A9 |
| Name | 1998-05-01 | current | ULTRA-FIT MANUFACTURING INCORPORATED |
| Status | 1998-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-20 | Amendment / Modification | Section: 178 |
| 2016-07-15 | Amendment / Modification | Section: 27, 178 |
| 2013-11-18 | Amendment / Modification | Section: 178 |
| 2008-07-21 | Amendment / Modification | |
| 2002-01-31 | Amendment / Modification | |
| 1998-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 1332767. |
| 1998-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 3470342. |
| 1998-05-01 | Amalgamation / Fusion | Amalgamating Corporation: 3472655. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-08 | 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 |
|---|---|---|
| Ultra-fit Manufacturing Incorporated | 208 Wilkinson Road, Brampton, ON L6T 4M4 | 1982-06-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| William M. Smith | 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada |
| JOHN W. STEVENS | 4120 Yonge Street, Ste.310, North York ON M2P 2B8, Canada |
| R. MICHAEL H. STEVENS | 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRYLON MANUFACTURING COMPANY LIMITED | JOHN W. STEVENS | 4120 Yonge St., Ste. 310, North York ON M2P 2B8, Canada |
| TRYLON MANUFACTURING COMPANY LIMITED | JOHN W. STEVENS | 48 SOUTH DRIVE, TORONTO ON M4W 1R1, Canada |
| 2816318 CANADA INC. | JOHN W. STEVENS | 186 COTTINGHAM STREET, TORONTO ON M5V 1C5, Canada |
| 3472655 CANADA INC. | JOHN W. STEVENS | 21 EAST 66TH STREET, SUITE 4E, NEW YORK, NEW YORK , United States |
| Compliance Force Inc. | John W. Stevens | 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada |
| SYSTEMES DE TRANSMISSION TELEPHONIQUE T S F INC. | JOHN W. STEVENS | 48 SOUTH DRIVE, TORONTO ON M4W 1R1, Canada |
| TRYLON MANUFACTURING COMPANY LIMITED | R. MICHAEL H. STEVENS | 4120 Yonge St., Ste. 310, North York ON M2P 2B8, Canada |
| TRYLON MANUFACTURING COMPANY LIMITED | R. MICHAEL H. STEVENS | 22 DONCLIFFE DRIVE, TORONTO ON M4N 2E6, Canada |
| Compliance Force Inc. | R. Michael H. Stevens | 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada |
| TRYLON MANUFACTURING COMPANY LIMITED | William M. Smith | 4120 Yonge St., Ste. 310, North York ON M2P 2B8, Canada |
| City | TORONTO |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultra Clean Manufacturing Inc. | 850 Colborne Street East, Brantford, ON N3S 3S9 | 1988-04-23 |
| 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 |
| 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 |
| Gestion Ultra-pet Inc. | Suite 5300, Toronto, ON M5L 1B9 | 1984-05-24 |
| 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 |
| Serigraphie Ultra Inc. | 130 Bates Road, Suite 301, Montreal, QC H2V 1B2 | 1981-04-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |