ULTIMATE GIFT CARD INC. is a business entity registered at Corporations Canada, with entity identifier is 6575595. The registration start date is May 26, 2006. The current status is Dissolved.
Corporation ID | 6575595 |
Business Number | 854385929 |
Corporation Name | ULTIMATE GIFT CARD INC. |
Registered Office Address |
200-4603 Kingsway Burnaby BC V5H 4M4 |
Incorporation Date | 2006-05-26 |
Dissolution Date | 2018-03-26 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 3 |
Director Name | Director Address |
---|---|
DAVID CLARK-WILSON | 805 - 33 WATER STREET, VANCOUVER BC V6B 1R4, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2006-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2006-05-26 | current | 200-4603 Kingsway, Burnaby, BC V5H 4M4 |
Name | 2006-05-26 | current | ULTIMATE GIFT CARD INC. |
Status | 2018-03-26 | current | Dissolved / Dissoute |
Status | 2017-10-27 | 2018-03-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2011-12-08 | 2017-10-27 | Active / Actif |
Status | 2011-10-20 | 2011-12-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2008-12-30 | 2011-10-20 | Active / Actif |
Status | 2008-10-17 | 2008-12-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2006-05-26 | 2008-10-17 | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-03-26 | Dissolution | Section: 212 |
2006-05-26 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2015 | 2014-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2014 | 2014-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2013 | 2012-06-20 | 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 |
---|---|---|
Snowball Classic Inc. | 200-4603 Kingsway, Burnaby, BC V5H 4M4 | 2008-09-30 |
Danzkool Inc. | 200-4603 Kingsway, Burnaby, BC V5H 4M4 | 2009-10-15 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Force Discount Marketing Corporation | 210-4603 Kingsway, Burnaby, BC V5H 4M4 | 2011-11-16 |
Braemar West Capital Inc. | 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 | 2006-05-10 |
Nick-n-willy's Canada Franchise Corp. | #210-4603 Kingsway, Burnaby, BC V5H 4M4 | 2003-01-07 |
Mga Connectors Ltd. | 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4 | 1991-11-01 |
Mga Construction Hardware & Steel Fabricating Ltd. | 200- 4603 Kingsway, Burnaby, BC V5H 4M4 | |
3537676 Canada Inc. | 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4 | 1999-06-25 |
3537838 Canada Inc. | 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4 | 1999-07-21 |
Neil Squire Foundation of Canada | 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 | 1985-10-01 |
Jorjek Holdings Inc. | 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 | 2003-04-10 |
Mpco Holdings Inc. | 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 | 2003-04-11 |
Find all corporations in postal code V5H 4M4 |
Name | Address |
---|---|
DAVID CLARK-WILSON | 805 - 33 WATER STREET, VANCOUVER BC V6B 1R4, Canada |
Name | Director Name | Director Address |
---|---|---|
SECOND STREAM MARKETING INC. | DAVID CLARK-WILSON | 5038 MARGUERITE STREE, VANCOUVER BC V6N 3K1, Canada |
HIGHNET ENERGY INC. | David Clark-Wilson | 1160 Davie Street 3rd Floor, Sandman Suites, Vancouver BC V6E 1N1, Canada |
City | BURNABY |
Post Code | V5H 4M4 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Gift Card Stop Inc. | 384 Hawkview Blvd., Woodbridge, ON L4H 2J3 | 2012-02-15 |
Memory Card Gift & Camera Shop Ltd. | 381 Park Ave East, Po Box 994, Brandon, MB R7A 6A3 | 1979-03-26 |
Association Canadienne Du Papier Cadeau Et De La Carte De Voeux | 501 Consumers Road, Toronto, ON M2J 5E4 | 1969-10-29 |
Ultimate Technographiques Inc. | 300 Leo Pariseau, Suite 2120, Montreal, QC H2X 4B3 | 1988-06-30 |
Ultimate-fan Bottle Inc. | 30 Ballantyne South, Montreal West, QC H4X 2B2 | 2010-04-15 |
Controleurs Ultimate Inc. | 76 Rue D'avila, Laval, QC H7M 3Y6 | 2002-01-18 |
Council for Assyrian Research and Development (card) | 18 Lakeview Avenue, Toronto, ON M6J 3B1 | 2006-08-25 |
Canadian Ultimate Federation | 1500 West Georgia Street, Suite 1555 Box 62, Vancouver, BC V6G 2Z6 | 2003-10-22 |
Ultimate Technographics International Inc./ultimate Technographiques International Inc. | 1010 Sherbrooke West, Suite 2200, Montreal, QC H3A 2R7 | 2003-02-11 |
Importations Direct-gift Inc. | 640 Léonard-de-vinci Street, Sainte-dorothée, Laval, QC H7X 3G9 | 1997-03-10 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |