PROGRAMMATION-ULTRA LIMITEE

Corporation Number: 1294288
Programmation-ultra Limitee is a company governing under the Canada Business Corporations Act - 5 April 1982 (Monday). It was incorporated on 25 April 1994 (Monday) in Canada and as of 25 April 1994 (Monday) is an active company.
 
 
Corporation Number
1294288
Business Number (BN)
104320882
Governing Legislation
Canada Business Corporations Act
5 April 1982 (Monday)
Date of Registration
25 April 1994 (Monday)
Registered Office Address
402 DE GUYENNE
LAVAL DES RAPIDES QC H7N4A3
CANADA
Address Date
25 April 1994 (Monday)
Status
Active
Status Date
25 April 1994 (Monday)
Date of Last AGM
15 April 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 3

Corporation Type Changes

Canada Business Corporations Act
From 4 April 1982 (Sunday)
To 5 April 1982 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 19 September 2014 (Friday)
Year of Filing: 2014
AGM Date 14 August 2013 (Wednesday)
Year of Filing: 2013
AGM Date 29 August 2012 (Wednesday)
Year of Filing: 2016
AGM Date 28 September 2015 (Monday)
Year of Filing: 2017
AGM Date 14 September 2016 (Wednesday)
Year of Filing: 2018
AGM Date 21 September 2017 (Thursday)
Year of Filing: 2019
AGM Date 4 July 2018 (Wednesday)
Year of Filing: 2020
AGM Date 19 April 2019 (Friday)
Year of Filing: 2021
AGM Date 4 March 2021 (Thursday)
Year of Filing: 2022
AGM Date 20 May 2022 (Friday)
Year of Filing: 2023
AGM Date 8 March 2023 (Wednesday)
Year of Filing: 2024
AGM Date 15 April 2024 (Monday)

Lodgement Activities

Incorporation
5 April 1982 (Monday)
Revival
25 April 1994 (Monday)
Amendment
12 October 2007 (Friday)

Previously Known As

Corporate Name
PROGRAMMATION-ULTRA LIMITEE
From 25 April 1994 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
402 DE GUYENNE
LAVAL DES RAPIDES QC H7N4A3
Canada
 
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