ULTRA ELECTRONICS TCS INC. is a business entity registered at Corporations Canada, with entity identifier is 7733577. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7733577 |
| Business Number | 838964401 |
| Corporation Name | ULTRA ELECTRONICS TCS INC. |
| Registered Office Address |
5990 Cote-de-liesse Ville De Mont-royal QC H4T 1V7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| IWAN JEMCZYK | 17 avenue Brunet, Pointe-Claire QC H9S 4T4, Canada |
| RAKESH SHARMA | THE LAURELS, WHITEHEAD GROVE, BALSALL COMMON, COVENTRY, ENGLAND CV7 7US, United Kingdom |
| CARLOS SANTIAGO | 7 VINEYARD HILL, FAIRPORT NY 14450, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-12-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-12-27 | current | 5990 Cote-de-liesse, Ville De Mont-royal, QC H4T 1V7 |
| Name | 2010-12-27 | current | ULTRA ELECTRONICS TCS INC. |
| Status | 2010-12-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-27 | Amalgamation / Fusion | Amalgamating Corporation: 7696701. |
| 2010-12-27 | Amalgamation / Fusion | Amalgamating Corporation: 7696736. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Ultra Electronics Tcs Inc. | 5990 Côte-de-liesse, Montreal, QC H4T 1V7 | 2010-11-09 |
| Address | 5990 COTE-DE-LIESSE |
| City | VILLE DE MONT-ROYAL |
| Province | QC |
| Postal Code | H4T 1V7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultra Electronics Tcs Inc. | 5990 Côte-de-liesse, Montreal, QC H4T 1V7 | 2010-11-09 |
| 7696736 Canada Inc. | 5990 Côte-de-liesse, Montreal, QC H4T 1V7 | 2010-11-09 |
| 7708467 Canada Inc. | 5990 Côte-de-liesse, Town of Mount-royal, QC H4T 1V7 | 2010-11-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4005139 Canada Inc. | 7575 Trans Canada Highway, Suite 500, Montreal, QC H4T 1V7 | 2002-02-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.f. Beauty Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2010-05-20 |
| 3587941 Canada Inc. | 252 Rue Ness, St-laurent, QC H4T 0A6 | 1999-03-19 |
| N.e. Holding Corp. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2015-06-26 |
| Pereque Group Inc. | 252 Rue Ness, Montréal, QC H4T 0A6 | 2015-06-26 |
| J.f. Beauty Group Inc. | 260 Ness Street, Saint-laurent, QC H4T 0A6 | 2015-11-25 |
| 9695095 Canada Inc. | 252 Rue Ness, Saint-laurent, QC H4T 0A6 | 2016-04-04 |
| N.e Realties Inc. | 252 Rue Ness, Saint Laurent, QC H4T 0A6 | 2017-02-01 |
| 12435284 Canada Inc. | 252 Rue Ness, Montreal, QC H4T 0A6 | 2020-10-21 |
| 2965381 Canada Inc. | 300 Ness Street, Saint-laurent, QC H4T 0A9 | 1993-10-21 |
| Dikobond Industries Inc. | 300 Rue Ness, Saint-laurent, QC H4T 0A9 | 1983-07-04 |
| Find all corporations in postal code H4T | ||
| Name | Address |
|---|---|
| IWAN JEMCZYK | 17 avenue Brunet, Pointe-Claire QC H9S 4T4, Canada |
| RAKESH SHARMA | THE LAURELS, WHITEHEAD GROVE, BALSALL COMMON, COVENTRY, ENGLAND CV7 7US, United Kingdom |
| CARLOS SANTIAGO | 7 VINEYARD HILL, FAIRPORT NY 14450, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ULTRA ELECTRONICS CANADA INC. | Carlos Santiago | 7 Vineyard Hill, Fairport NY 14450, United States |
| 8849935 Canada Inc. | Iwan Jemczyk | 17 Brunet Avenue, Pointe-Claire QC H9S 4T4, Canada |
| ULTRA ELECTRONICS CANADA INC. | Iwan Jemczyk | 17 avenue Brunet, Pointe-Claire QC H9S 4T4, Canada |
| ULTRA ELECTRONICS MARITIME SYSTEMS INC. | Iwan Jemczyk | 17 avenue Brunet, Pointe-Claire QC H9S 4T4, Canada |
| City | VILLE DE MONT-ROYAL |
| Post Code | H4T 1V7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultra Electronics Tactical Communication Systems Inc. | 600 Dr. Frederik Philips Boulevard, Ville Saint-laurent, QC H4M 2S9 | 2001-03-15 |
| Ultra Electronics Forensic Technology Inc. | 5757 Cavendish Blvd., Suite 200, Côte St-luc, QC H4W 2W8 | |
| Ultra Electronics Canada Inc. | 40 Atlantic Street, Dartmouth, NS B2Y 4N2 | 2002-08-13 |
| Ultra Electronics Maritime Systems Inc. | 40 Atlantic Street, Dartmouth, NS B2Y 4N2 | |
| Ultra Electronics Maritime Systems Inc. | 40 Atlantic Street, Dartmouth, NS B2Y 4N2 | |
| Systemes De Productivite Ultra Inc. | P.o.box 1240, Almonte, ON K0A 1A0 | 1978-10-02 |
| Les Developpements Ultra Fax Inc. | 1177 St.germain Street, St.laurent, QC H4L 3S4 | 1981-02-16 |
| Tricots Ultra Tex Inc. | 8710 Pascal Gagnon, St-leonard, QC H1P 1Y8 | 1994-12-13 |
| Ultra Beauty Inc. | 2035 Lapiniere, Brossard, QC J4W 1L8 | 1986-12-02 |
| Pompage De BÉton Ultra Inc. | 712 Stevens, Hawkesbury, ON K6A 3N1 | 2004-09-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |