Ultimate Property Investment Corporation

Corporation Number: 7740492
Ultimate Property Investment Corporation is a company governing under the Canada Business Corporations Act - 3 January 2011 (Monday). It was incorporated on 3 January 2011 (Monday) in Canada and as of 6 January 2011 (Thursday) is an active company.
 
 
Corporation Number
7740492
Business Number (BN)
831616602
Governing Legislation
Canada Business Corporations Act
3 January 2011 (Monday)
Date of Registration
3 January 2011 (Monday)
Registered Office Address
2302 4 Ave NW
Calgary AB T2N 0N9
CANADA
Address Date
18 February 2015 (Wednesday)
Status
Active
Status Date
6 January 2011 (Thursday)
Date of Last AGM
5 January 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 2 January 2015 (Friday)
Year of Filing: 2014
AGM Date 1 June 2013 (Saturday)
Year of Filing: 2013
AGM Date 3 January 2013 (Thursday)
Year of Filing: 2016
AGM Date 1 January 2016 (Friday)
Year of Filing: 2017
AGM Date 3 January 2017 (Tuesday)
Year of Filing: 2018
AGM Date 2 January 2018 (Tuesday)
Year of Filing: 2019
AGM Date 2 January 2019 (Wednesday)
Year of Filing: 2020
AGM Date 1 June 2019 (Saturday)
Year of Filing: 2021
AGM Date 4 January 2021 (Monday)
Year of Filing: 2022
AGM Date 4 January 2022 (Tuesday)
Year of Filing: 2023
AGM Date 3 January 2023 (Tuesday)
Year of Filing: 2024
AGM Date 5 January 2024 (Friday)

Lodgement Activities

Incorporation
3 January 2011 (Monday)

Previously Known As

Corporate Name
Ultimate Property Investment Corporation
From 3 January 2011 (Monday)
To Present

Address History

From 3 January 2011 (Monday) to 18 February 2015 (Wednesday)
56 Strathclair Rise SW
Calgary AB T3H 1G7
Canada
From 31 December 1969 (Wednesday)
301, 2320 Erlton Street SW
Calgary AB T2S 2V8
Canada
 
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