ULTIMA SPA INC. is a business entity registered at Corporations Canada, with entity identifier is 3850005. The registration start date is January 5, 2001. The current status is Active.
| Corporation ID | 3850005 |
| Business Number | 899473912 |
| Corporation Name | ULTIMA SPA INC. |
| Registered Office Address |
392 Notre Dame Montebello Montebello QC J0V 1L0 |
| Incorporation Date | 2001-01-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| SYLVIE LEGAULT | 12 Chemin Belvedere, GRENVILLE-SUR-LA-ROUGE QC J0V 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-01-25 | current | 392 Notre Dame, Montebello, Montebello, QC J0V 1L0 |
| Address | 2001-01-05 | 2010-01-25 | 392 Notre Dame, Montebello, QC J0V 1L0 |
| Name | 2001-01-05 | current | ULTIMA SPA INC. |
| Status | 2001-01-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-01-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 392 NOTRE DAME |
| City | MONTEBELLO |
| Province | QC |
| Postal Code | J0V 1L0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 12017547 Canada Inc. | 521, Rue Notre-dame, Montebello, QC J0V 1L0 | 2020-04-23 |
| Piscines Odawa Inc. | 330 Rte 323, Montebello, QC J0V 1L0 | 2020-02-28 |
| 11738488 Canada Inc. | 947, Rue Notre-dame, Notre-dame-de-bonsecours, QC J0V 1L0 | 2019-11-14 |
| Services Financiers Charles Duguay Inc. | 205 Rue Saint-henri, Montebello, QC J0V 1L0 | 2018-11-06 |
| 10871575 Canada Inc. | 687a Rue Notre-dame, Montebello, QC J0V 1L0 | 2018-07-04 |
| 10475599 Canada Inc. | 457 Rue Notre-dame, MontÉbello, QC J0V 1L0 | 2017-11-01 |
| 10297542 Canada Inc. | 1274 Côte Du Front, Montebello, QC J0V 1L0 | 2017-06-27 |
| Find all corporations in postal code J0V 1L0 | ||
| Name | Address |
|---|---|
| SYLVIE LEGAULT | 12 Chemin Belvedere, GRENVILLE-SUR-LA-ROUGE QC J0V 1B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SYLVIE LEGAULT ESPACE DESIGN INC. | SYLVIE LEGAULT | 5067 OUEST GOUIN BOUL, MONTREAL QC H4J 1A4, Canada |
| Homefinder Weekly Reference Guide Inc. | SYLVIE LEGAULT | 244 ADOLPHUS STREET, CORNWALL ON K6H 3S4, Canada |
| CAPUSOL INC. | SYLVIE LEGAULT | 5067 OUEST BOUL GOUIN, MONTREAL QC , Canada |
| Infinity Communication & Design Inc. | SYLVIE LEGAULT | 244 ADOLPHUS STREET, CORNWALL ON K6H 3S4, Canada |
| 160280 CANADA INC. | SYLVIE LEGAULT | 5067 GOUIN BOULEVARD WEST, MONTREAL QC H4J 1C1, Canada |
| 3319644 CANADA INC. | SYLVIE LEGAULT | 3 SUNNYSIDE, WESTMOUNT QC H3Y 1B9, Canada |
| LA SOURCE SANITAIRE INC. | SYLVIE LEGAULT | 29 ST-ANDRE, ST-LUC QC J0J 2A0, Canada |
| City | MONTEBELLO |
| Post Code | J0V 1L0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aliments Ultima Inc. | 4600 Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 | 1991-10-30 |
| Experts-conseils Ultima Inc. | 2060 Du Fort, Suite 17, Montreal, QC H3H 2C5 | 2005-03-01 |
| Immeubles Ultima Inc. | 5115 Trans Island Ave., Suite 200, Montreal, QC H3W 2Z9 | 1987-08-17 |
| Ultima Motor Head Inc. | 4402 Rue Coolbrook, Notre Dame De Grace, QC H4A 3G2 | 1988-04-26 |
| Ultima Financial Services Inc. | 5115 Trans Island Avenue, Suite 200, Montreal, QC H3W 2Z9 | 1987-09-04 |
| Ultima Risk Solutions Inc. | 1 Place Ville-marie, Suite 3700, Montréal, QC H3B 3P4 | 2004-01-20 |
| Centres De FiscalitÉ Ultima Inc. | 19 Rue Pelletier, Hull, QC J8Z 1C4 | 1996-02-08 |
| Ultima Presentation Inc. | 333 Ch Du Tremblay, Apt E, Boucherville, QC J4B 7M1 | 1988-02-09 |
| Ultima Presentation Inc. | 55 De Montgolfier, Boucherville, QC J4B 8C4 | |
| Ultima Edizione Ltd. | 14 Cabot Court, Toronto, ON M9A 2H4 | 2000-02-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |