ULTIMATE FRANCHISES LTD. is a business entity registered at Corporations Canada, with entity identifier is 7792212. The registration start date is March 1, 2011. The current status is Dissolved.
| Corporation ID | 7792212 |
| Business Number | 828670711 |
| Corporation Name | ULTIMATE FRANCHISES LTD. |
| Registered Office Address |
22-7025 Tomken Rd. Mississauga ON L5S 1R6 |
| Incorporation Date | 2011-03-01 |
| Dissolution Date | 2019-12-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Surinder Paul Minhas | 37 Keeleview Cres., Brampton ON L6R 0L6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-15 | current | 22-7025 Tomken Rd., Mississauga, ON L5S 1R6 |
| Address | 2011-03-01 | 2016-04-15 | 37 Keeleview Cres., Brampton, ON L6R 0L6 |
| Name | 2011-03-01 | current | ULTIMATE FRANCHISES LTD. |
| Status | 2019-12-22 | current | Dissolved / Dissoute |
| Status | 2019-07-25 | 2019-12-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-09-04 | 2019-07-25 | Active / Actif |
| Status | 2015-08-05 | 2015-09-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-03-01 | 2015-08-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-22 | Dissolution | Section: 212 |
| 2011-03-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-01-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 22-7025 Tomken Rd. |
| City | Mississauga |
| Province | ON |
| Postal Code | L5S 1R6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9475818 Canada Corp. | 22-7025 Tomken Rd., Mississauga, ON L5S 1R6 | 2015-10-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12059983 Canada Corporation | 7025 Tomken Road Unit 271, Mississauga, ON L5S 1R6 | 2020-05-13 |
| 11912658 Canada Inc. | 7025 Tomken Road # 271, Mississauga, ON L5S 1R6 | 2020-02-20 |
| 11880853 Canada Inc. | 7025 Tomken Road, Unit # 271, Mississauga, ON L5S 1R6 | 2020-02-02 |
| Aesthetica Lifestyle Inc. | 7025 Tomken Road, Suite 231, Mississauga, ON L5S 1R6 | 2020-01-14 |
| 11074768 Canada Inc. | 7025 Tomken Road Suite 224, Mississauga, ON L5S 1R6 | 2018-10-31 |
| Vfs Visa Facilitation Services Inc. | Suite 205, 7025 Tomken Road, Mississauga, ON L5S 1R6 | 2018-04-25 |
| Ultimate Martial Arts & Fitness Inc. | 23-7025 Tomken Road, Mississauga, ON L5S 1R6 | 2018-03-15 |
| Maple Leaf Bullion Canada Inc. | 205-7025 Tomken Road, Mississauga, ON L5S 1R6 | 2017-08-18 |
| Energy Canada Windows & Doors Corp. | 7025, Tomken Road Unit 261, Mississauga, ON L5S 1R6 | 2016-11-21 |
| 9690565 Canada Inc. | 7025 Tomken Road Suite 212, Mississauga, ON L5S 1R6 | 2016-03-31 |
| Find all corporations in postal code L5S 1R6 | ||
| Name | Address |
|---|---|
| Surinder Paul Minhas | 37 Keeleview Cres., Brampton ON L6R 0L6, Canada |
| City | Mississauga |
| Post Code | L5S 1R6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Tanning King Franchises Inc. | 355 Rue Greber, Gatineau, QC J8T 6H8 | 1987-04-10 |
| The Beauty and The Beef Franchises Inc. | 9245 Thimens Street, Montreal, QC H8Y 0A1 | 2012-10-17 |
| Franchises De La Drogue S & G Ltee | 5157 Sherbrooke St West, Montreal, QC H3Z 2A7 | 1974-07-23 |
| Grs Canadian Franchises Ltd. | 331 Rue Principale, Granby, QC | 1980-06-11 |
| Dic Ann's Franchises Ltd. | 1345 Blvd Labelle, Laval, QC H7V 2V9 | 1978-06-23 |
| Les Franchises D'aujourd'hui Inc. | 2034 Rue St-thomas, Longueuil, QC J4J 3R6 | 1980-03-13 |
| I.c.i. Franchises Inc. | 2316 Autoroute Chomedey, Porte 24h, Laval, Qc, QC H7X 4G8 | 1999-07-28 |
| Les Franchises Rrb Inc. | 6675, Rue Jean-talon E, Montréal, QC H1S 1N2 | 2005-01-12 |
| Ultimate-fan Bottle Inc. | 30 Ballantyne South, Montreal West, QC H4X 2B2 | 2010-04-15 |
| Ultimate Technographiques Inc. | 300 Leo Pariseau, Suite 2120, Montreal, QC H2X 4B3 | 1988-06-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |