ULTIMATE TECHNOGRAPHICS INC.

Corporation Number: 2351471
Ultimate Technographics Inc. is a company governing under the Canada Business Corporations Act - 30 June 1988 (Thursday). It was incorporated on 30 June 1988 (Thursday) in Canada and as of 30 June 1988 (Thursday) is an active company.
 
 
Corporation Number
2351471
Business Number (BN)
125491266
Governing Legislation
Canada Business Corporations Act
30 June 1988 (Thursday)
Date of Registration
30 June 1988 (Thursday)
Registered Office Address
54, rue de Brésoles
Montréal QC H2Y 1V5
CANADA
Address Date
4 April 2024 (Thursday)
Status
Active
Status Date
30 June 1988 (Thursday)
Date of Last AGM
4 July 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 29 June 1988 (Wednesday)
To 30 June 1988 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 16 June 2014 (Monday)
Year of Filing: 2014
AGM Date 5 June 2013 (Wednesday)
Year of Filing: 2013
AGM Date 5 June 2013 (Wednesday)
Year of Filing: 2016
AGM Date 17 May 2016 (Tuesday)
Year of Filing: 2017
AGM Date 22 May 2017 (Monday)
Year of Filing: 2018
AGM Date 22 May 2017 (Monday)
Year of Filing: 2019
AGM Date 13 June 2018 (Wednesday)
Year of Filing: 2020
AGM Date 27 May 2019 (Monday)
Year of Filing: 2021
AGM Date 6 August 2020 (Thursday)
Year of Filing: 2022
AGM Date 4 July 2022 (Monday)
Year of Filing: 2023
AGM Date 4 July 2022 (Monday)

Lodgement Activities

Incorporation
30 June 1988 (Thursday)

Previously Known As

Corporate Name in the other official language (if applicable)
SYSTEMES ZAYRE INC.
From 30 June 1988 (Thursday)
To 14 February 1989 (Tuesday)
Corporate Name in the other official language (if applicable)
ULTIMATE TECHNOGRAPHIQUES INC.
From 14 February 1989 (Tuesday)
To Present

Address History

From 30 June 1988 (Thursday) to 30 November 2000 (Thursday)
1 WESTMOUNT SQ
MONTREAL QC H3Z 2P9
Canada
From 30 November 2000 (Thursday) to 9 September 2002 (Monday)
1950 SHERBROOKE STREET WEST
MONTREAL QC H3H 1E7
Canada
From 9 September 2002 (Monday) to 19 March 2007 (Monday)
300 LEO PARISEAU
MONTREAL QC H2X 4B3
Canada
From 19 March 2007 (Monday) to 24 October 2012 (Wednesday)
1010 SHERBROOKE WEST
MONTREAL QC H3A 2R7
Canada
From 24 October 2012 (Wednesday) to 18 November 2015 (Wednesday)
300 LEO PARISEAU
MONTREAL QC H2X 4B3
Canada
From 31 December 1969 (Wednesday)
300 LEO PARISEAU
MONTREAL QC H2X 4B3
Canada
From 18 November 2015 (Wednesday) to 22 December 2021 (Wednesday)
300 LEO PARISEAU
MONTREAL QC H2X 4B3
Canada
From 22 December 2021 (Wednesday) to 4 April 2024 (Thursday)
480, Boul. Saint-Laurent
Montréal QC H2Y 3Y7
Canada
 
Reference Number: 123273. Canada Business Directory - Information about ULTIMATE TECHNOGRAPHICS INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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