Ultragen-Info Inc. is a business entity registered at Corporations Canada, with entity identifier is 4268938. The registration start date is November 18, 2004. The current status is Dissolved.
| Corporation ID | 4268938 |
| Business Number | 862540432 |
| Corporation Name | Ultragen-Info Inc. |
| Registered Office Address |
50, Rue De Lauzon Boucherville QC J4B 1E6 |
| Incorporation Date | 2004-11-18 |
| Dissolution Date | 2013-12-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KHAC TRONG TRUONG | 1350 CR. SEVILLE, BROSSARD QC J4X 1J4, Canada |
| BA TAI TRINH | 5860 TOMMY DOUGLAS, COTE ST-LUC QC H3X 4A6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-11-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-05-21 | current | 50, Rue De Lauzon, Boucherville, QC J4B 1E6 |
| Address | 2004-11-18 | 2009-05-21 | 2117 Boul Fernand Lafontaine, Longueuil, QC J4G 2J4 |
| Name | 2004-11-18 | current | Ultragen-Info Inc. |
| Status | 2013-12-02 | current | Dissolved / Dissoute |
| Status | 2004-11-18 | 2013-12-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-02 | Dissolution | Section: 210(1) |
| 2004-11-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2012-03-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2011-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-11-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 50, rue de Lauzon |
| City | Boucherville |
| Province | QC |
| Postal Code | J4B 1E6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultragen International Inc. | 50, Rue De Lauzon, 1er Etage Suite 500, Boucherville, QC J4B 1E6 | 2009-04-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sandoz Manufacturing Inc. | 110, De Lauzon Street, Boucherville, QC J4B 1E6 | 2019-07-31 |
| Groupe Skyspa Inc. | 50, Rue Lauzon, Suite 300, Boucherville, QC J4B 1E6 | 2018-07-06 |
| 10208795 Canada Inc. | 50 Rue De Lauzon, Suite 300, Boucherville, QC J4B 1E6 | 2017-04-26 |
| 9812636 Canada Inc. | 300-50 Rue De Lauzon, Boucherville, QC J4B 1E6 | 2016-06-29 |
| Ultragenciactech Inc. | 50 Rue De Lauzon, Suite 500 (r-d-c-), Boucherville, QC J4B 1E6 | 2010-03-01 |
| 4227221 Canada Inc. | 50 De Lauzon, Boucherville, QC J4B 1E6 | 2005-01-24 |
| Danone Inc. | 100 De Lauzon, Boucherville, QC J4B 1E6 | |
| Marcotte Systems Limited | 50, Rue De Lauzon, Suite 100, Boucherville, QC J4B 1E6 | |
| Sandoz Canada Inc. | 110 De Lauzon, Boucherville, QC J4B 1E6 | |
| Marcotte SystÈmes LimitÉe | 100 Rue De Lauzon, Boucherville, QC J4B 1E6 | |
| Find all corporations in postal code J4B 1E6 | ||
| Name | Address |
|---|---|
| KHAC TRONG TRUONG | 1350 CR. SEVILLE, BROSSARD QC J4X 1J4, Canada |
| BA TAI TRINH | 5860 TOMMY DOUGLAS, COTE ST-LUC QC H3X 4A6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES CONSULTANTS TRICOM INC. | BA TAI TRINH | 1360 MONTPELLIER, ST-LAURENT QC H4L 4R4, Canada |
| ULTRAGEN INTERNATIONAL INC. | KHAC TRONG TRUONG | 1350, RUE CROISSANT SÉVILLE, BROSSARD QC J4X 1J4, Canada |
| Construction Ultragen Inc. | KHAC TRONG TRUONG | 1350 CROISSANT SEVILLE, BROSSARD QC J4X 1J4, Canada |
| City | Boucherville |
| Post Code | J4B 1E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultragen International Inc. | 50, Rue De Lauzon, 1er Etage Suite 500, Boucherville, QC J4B 1E6 | 2009-04-07 |
| Construction Ultragen Inc. | 2117 Fernand-lafontaine, Longueuil, QC J4G 2J4 | 2008-07-15 |
| Info-grants I.s. Inc. | 2024 Rue Peel, Suite 201, Montreal, QC H3A 1W5 | 1985-05-31 |
| Wdt Security-search.info Inc. | 325 Victor Hugo, Brossard, QC J4W 1T4 | 2002-02-14 |
| Systemes Info-electroniques H P Inc. | 59 Desbarats, Kirkland, QC H9J 2N8 | 1981-04-27 |
| Info Investments Inc. | 393 Ave. Laurier Ouest, Montreal, QC H2V 2K3 | 1980-01-10 |
| Info-planet Foundation | 3488 Ave Northcliffe, Montreal, QC H4A 3K7 | 1994-06-15 |
| Info Portes Et FenÊtres LtÉe | 5155 Rue Boivin, Saint- Hubert, QC J3Y 5W3 | 2012-06-04 |
| Info-kit Limitee | 1080 Beaver Hall Hill, Suite 1800, Montreal, QC H2Z 1G3 | 1976-03-03 |
| Systemes De Gestion Info-cash Inc. | 4914 Decarie Blvd., Suite 2, Montreal, QC | 1986-04-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |