Distribution Ultima inc.

Corporation Number: 3870651
Distribution Ultima Inc. is a company governing under the Canada Business Corporations Act - 9 March 2001 (Friday). It was incorporated on 9 March 2001 (Friday) in Canada and as of 6 February 2013 (Wednesday) is a dissolved company.
 
 
Corporation Number
3870651
Business Number (BN)
881827810
Corporate Name
Governing Legislation
Canada Business Corporations Act
9 March 2001 (Friday)
Date of Registration
9 March 2001 (Friday)
Registered Office Address
659-C MONTÉE DE LIESSE
SAINT-LAURENT QC H4T 1P5
CANADA
Address Date
18 August 2010 (Wednesday)
Status
Dissolved
Status Date
6 February 2013 (Wednesday)
Date of Last AGM
15 January 2010 (Friday)
Last Annual Filings Year
2010
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2010
AGM Date 15 January 2010 (Friday)
Year of Filing: 2009
AGM Date 14 August 2009 (Friday)
Year of Filing: 2008
AGM Date 22 March 2009 (Sunday)

Lodgement Activities

Amendment
2 June 2010 (Wednesday)
Incorporation
9 March 2001 (Friday)
Amendment
2 April 2002 (Tuesday)
Dissolution
6 February 2013 (Wednesday)

Previously Known As

Corporate Name
3870651 CANADA INC.
From 9 March 2001 (Friday)
To 2 April 2002 (Tuesday)
Corporate Name
Les Urnes Ultima Inc.
From 2 April 2002 (Tuesday)
To 2 June 2010 (Wednesday)
Corporate Name
Distribution Ultima inc.
From 2 June 2010 (Wednesday)
To Present

Address History

From 9 June 2010 (Wednesday) to 18 August 2010 (Wednesday)
626 MELOCHE
DORVAL QC H9P 2P4
Canada
From 9 March 2001 (Friday) to 9 June 2010 (Wednesday)
509A RUE LARTIGUE
LAVAL QC H7N 3T6
Canada
From 31 December 1969 (Wednesday)
659-C MONTÉE DE LIESSE
SAINT-LAURENT QC H4T 1P5
Canada
 
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