UltraPrem Limited

Corporation Number: 6435432
Ultraprem Limited is a company governing under the Canada Business Corporations Act - 19 August 2005 (Friday). It was incorporated on 19 August 2005 (Friday) in Canada and as of 8 June 2020 (Monday) is a dissolved company.
 
 
Corporation Number
6435432
Business Number (BN)
828636340
Corporate Name
Governing Legislation
Canada Business Corporations Act
19 August 2005 (Friday)
Date of Registration
19 August 2005 (Friday)
Registered Office Address
630 Roche Point Drive Apt PH-K
North Vancouver BC V7H 3A1
CANADA
Address Date
28 March 2019 (Thursday)
Status
Dissolved
Status Date
8 June 2020 (Monday)
Date of Last AGM
1 October 2019 (Tuesday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 9

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 1 September 2015 (Tuesday)
Year of Filing: 2014
AGM Date 1 September 2014 (Monday)
Year of Filing: 2013
AGM Date 21 August 2013 (Wednesday)
Year of Filing: 2016
AGM Date 28 August 2016 (Sunday)
Year of Filing: 2017
AGM Date 1 September 2017 (Friday)
Year of Filing: 2018
AGM Date 21 August 2018 (Tuesday)
Year of Filing: 2019
AGM Date 1 October 2019 (Tuesday)

Lodgement Activities

Incorporation
19 August 2005 (Friday)
Amendment
23 July 2008 (Wednesday)
Dissolution
8 June 2020 (Monday)

Previously Known As

Corporate Name
6435432 CANADA INC.
From 19 August 2005 (Friday)
To 23 July 2008 (Wednesday)
Corporate Name
UltraPrem Limited
From 23 July 2008 (Wednesday)
To Present

Address History

From 26 September 2010 (Sunday) to 17 July 2013 (Wednesday)
1768 W 8 Ave
VANCOUVER BC V6J 5L2
Canada
From 17 July 2013 (Wednesday) to 21 January 2015 (Wednesday)
1 Renaissance Sq
New Westminster BC V3M 0B6
Canada
From 19 August 2005 (Friday) to 15 October 2006 (Sunday)
211 SPADINA ROAD, SUITE 3
TORONTO ON M5R 2T9
Canada
From 15 October 2006 (Sunday) to 23 July 2008 (Wednesday)
Unit 603 - 250 St. George Street
TORONTO ON M5R 3L8
Canada
From 23 July 2008 (Wednesday) to 29 April 2009 (Wednesday)
2428 W 1 AVE
VANCOUVER BC V6K 1G6
Canada
From 29 April 2009 (Wednesday) to 26 September 2010 (Sunday)
2483 Yew Street
VANCOUVER BC V6K 3H3
Canada
From 31 December 1969 (Wednesday)
236 W 25th Street
North Vancouver BC V7N 2E9
Canada
From 31 December 1969 (Wednesday)
630 Roche Point Drive
North Vancouver BC V7H 3A1
Canada
From 21 January 2015 (Wednesday) to 28 March 2019 (Thursday)
236 W 25th Street
North Vancouver BC V7N 2E9
Canada
 
Reference Number: 500209. Canada Business Directory - Information about UltraPrem Limited 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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