Distribution Ultima inc. is a business entity registered at Corporations Canada, with entity identifier is 3870651. The registration start date is March 9, 2001. The current status is Dissolved.
| Corporation ID | 3870651 |
| Business Number | 881827810 |
| Corporation Name | Distribution Ultima inc. |
| Registered Office Address |
659-c MontÉe De Liesse Saint-laurent QC H4T 1P5 |
| Incorporation Date | 2001-03-09 |
| Dissolution Date | 2013-02-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PASCAL PELLETIER | 626 MELOCHE, DORVAL QC H9P 2P4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-03-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-08-18 | current | 659-c MontÉe De Liesse, Saint-laurent, QC H4T 1P5 |
| Address | 2010-06-09 | 2010-08-18 | 626 Meloche, Dorval, QC H9P 2P4 |
| Address | 2001-03-09 | 2010-06-09 | 509a Rue Lartigue, Laval, QC H7N 3T6 |
| Name | 2010-06-02 | current | Distribution Ultima inc. |
| Name | 2002-04-02 | 2010-06-02 | Les Urnes Ultima Inc. |
| Name | 2001-03-09 | 2002-04-02 | 3870651 CANADA INC. |
| Status | 2013-02-06 | current | Dissolved / Dissoute |
| Status | 2012-08-09 | 2013-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-07-15 | 2012-08-09 | Active / Actif |
| Status | 2008-05-21 | 2008-07-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-02-17 | 2008-05-21 | Active / Actif |
| Status | 2004-12-13 | 2005-02-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-03-09 | 2004-12-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-02-06 | Dissolution | Section: 212 |
| 2010-06-02 | Amendment / Modification |
Name Changed. Section: 178 |
| 2002-04-02 | Amendment / Modification | Name Changed. |
| 2001-03-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-08-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2009-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 659-C MONTÉE DE LIESSE |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4T 1P5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11882155 Canada Inc. | 633 Montée De Liesse, Montréal, QC H4T 1P5 | 2020-02-03 |
| 11199277 Canada Inc. | 675, Montee De Liesse, St Laurent, QC H4T 1P5 | 2019-01-15 |
| 10541532 Canada Inc. | 659 Montée De Liesse, Local E, Montréal, QC H4T 1P5 | 2017-12-15 |
| 8521662 Canada Inc. | 659a Montee De Liesse, Ville Saint-laurent, QC H4T 1P5 | 2013-05-14 |
| 8235104 Canada Inc. | 245 Montée-de-liesse, Montréal, QC H4T 1P5 | 2012-06-26 |
| Kbz Development Inc. | 235 Montée De Liesse, Saint-laurent, QC H4T 1P5 | 2011-12-16 |
| Zada Holdings Inc. | 655 Montée De Liesse, Montréal, QC H4T 1P5 | 2010-08-25 |
| Davior Inc. | 613 Montée De Liesse, Saint Laurent, QC H4T 1P5 | 2009-12-04 |
| 7126697 Canada Ltd. | 659 C Montée De Liesse, St-laurent, QC H4T 1P5 | 2009-02-19 |
| 4482760 Canada Inc. | 255 MontÉe-de-liesse, St.laurent, QC H4T 1P5 | 2008-12-04 |
| Find all corporations in postal code H4T 1P5 | ||
| Name | Address |
|---|---|
| PASCAL PELLETIER | 626 MELOCHE, DORVAL QC H9P 2P4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2702126 CANADA INC. | PASCAL PELLETIER | 10680 TANGUAY, APP. 302, MONTRÉAL QC H3L 3H1, Canada |
| 7891873 CANADA INC. | Pascal Pelletier | 100 rue Crown, Danville QC J0A 1A0, Canada |
| FONDATION DÂNA INTERNATIONAL | PASCAL PELLETIER | 5828 SAINT-ANDRE, MONTREAL QC H2S 2K4, Canada |
| City | SAINT-LAURENT |
| Post Code | H4T 1P5 |
| 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 Thule Inc. | 16 Mayfield Crescent, Whitby, ON L1N 8P3 | 2008-04-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |