ULTIMA risk solutions inc. is a business entity registered at Corporations Canada, with entity identifier is 6183883. The registration start date is January 20, 2004. The current status is Inactive - Amalgamated.
| Corporation ID | 6183883 |
| Business Number | 864967302 |
| Corporation Name |
ULTIMA risk solutions inc. ULTIMA solutions aux risques inc. |
| Registered Office Address |
1 Place Ville-marie Suite 3700 Montréal QC H3B 3P4 |
| Incorporation Date | 2004-01-20 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Andrew Constantinidis | 957 Sierra Morena Court S.W., Calgary AB T3H 3R3, Canada |
| Robert Jack | 520 3rd Avenue S.W., Apt. 2300, Calgary AB T2P 0R3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-25 | current | 1 Place Ville-marie, Suite 3700, Montréal, QC H3B 3P4 |
| Address | 2011-05-17 | 2013-10-25 | 600, Boul. De Maisonneuve Ouest, Bureau 1500, Montréal, QC H3A 0A3 |
| Address | 2004-01-20 | 2011-05-17 | 500 Chemin Des Iles, Entrelacs, QC J0T 2E0 |
| Name | 2013-11-01 | current | ULTIMA risk solutions inc. |
| Name | 2013-11-01 | current | ULTIMA solutions aux risques inc. |
| Name | 2004-01-20 | 2013-11-01 | MULTI-PERILS SERVICES INC. |
| Name | 2004-01-20 | 2013-11-01 | SERVICES MULTI-PERILS INC. |
| Status | 2013-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-01-20 | 2013-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2004-01-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2011-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-02-26 | 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 |
|---|---|---|
| Compagnie De Flottage Du St-maurice, Limitee | 1 Place Ville-marie, Suite 3000, Montréal, QC H3B 4T9 | 1909-01-08 |
| 162931 Canada Inc. | 1 Place Ville-marie, #2733, Montreal, QC H3B 4G4 | |
| Gestion Visus Inc. | 1 Place Ville-marie, Bureau 1050, Montreal, QC H3B 4S6 | 1991-05-31 |
| Tata Steel International (canada) Holdings Inc. | 1 Place Ville-marie, Suite 3900, Montreal, QC H3B 4M7 | 1991-03-21 |
| 2730073 Canada Inc. | 1 Place Ville-marie, 6th Floor, South Wing, Montreal, QC H3B 3L5 | 1991-07-02 |
| Societe De Gestion Telemedia Us Inc. | 1 Place Ville-marie, Bureau 3333, MontrÉal, QC H3B 3N2 | 1991-08-22 |
| 2766507 Canada Inc. | 1 Place Ville-marie, Bureau 4000, Montreal, QC H3B 4M4 | 1991-10-31 |
| Soger Environment Inc. | 1 Place Ville-marie, Bur.2821, Montreal, QC H3B 4R4 | 1992-05-08 |
| Un Fleuve, Un Parc Inc. | 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 | 1992-11-19 |
| 2913372 Canada Inc. | 1 Place Ville-marie, Bureau 1050, Montréal, QC H3B 4S6 | 1993-04-19 |
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| Acciona Concessions Management Inc. | 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 | 2014-10-06 |
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| 4379292 Canada Inc. | 3700-1 Place Ville Marie, Montreal, QC H3B 3P4 | 2007-05-30 |
| 3664937 Canada Inc. | 1 Place Ville-marie 37 Th Floor, Montreal, QC H3B 3P4 | 1999-10-01 |
| Pacific Port Network Inc. | 1 Floor Ville-marie, 37th Floor, Montreal, QC H3B 3P4 | 1992-12-21 |
| 178031 Canada Inc. | 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4 | 1971-08-03 |
| Find all corporations in postal code H3B 3P4 | ||
| Name | Address |
|---|---|
| Andrew Constantinidis | 957 Sierra Morena Court S.W., Calgary AB T3H 3R3, Canada |
| Robert Jack | 520 3rd Avenue S.W., Apt. 2300, Calgary AB T2P 0R3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Optiom Holdings Inc. | Andrew Constantinidis | 957 Sierra Morena Ct. S.W., Calgary AB T3H 3R3, Canada |
| O2 Insurance Services Inc. | Andrew Constantinidis | 957 Sierra Morena Court SW, Calgary AB T3H 3R3, Canada |
| Optiom Inc. | Andrew Constantinidis | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| 9003908 Canada Inc. | Andrew Constantinidis | 957 Sierra Morena Ct. SW,, Calgary AB T3H 3R3, Canada |
| 6077374 CANADA INC. | Andrew Constantinidis | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| 6183841 CANADA INC. | Andrew Constantinidis | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| OPTIOM INC. | ANDREW CONSTANTINIDIS | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| OPTIOM INC. | ANDREW CONSTANTINIDIS | 957 SIERRA MORENA CT SW, CALGARY AB T3H 3R3, Canada |
| RHEAL BOUGIE ASSURANCE LTEE | Andrew Constantinidis | 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada |
| Optiom Holdings Inc. | Robert Jack | Box 4, Site 13, RR #9, LCD 8, Calgary AB T2J 5G5, Canada |
| City | Montréal |
| Post Code | H3B 3P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Experts-conseils Ultima Inc. | 2060 Du Fort, Suite 17, Montreal, QC H3H 2C5 | 2005-03-01 |
| Aliments Ultima Inc. | 4600 Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 | 1991-10-30 |
| 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 |
| Hd Risk Assessment Solutions Inc. | 999, Chemin MaskinongÉ, Boileau, QC J0V 1N0 | 2008-01-01 |
| Centres De FiscalitÉ Ultima Inc. | 19 Rue Pelletier, Hull, QC J8Z 1C4 | 1996-02-08 |
| Novodisk Ultima Solutions Incorporated | 69 Sage Meadows Way, North West, Calgary, AB T3P 0E9 | 2009-07-29 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |