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ULTIMA SERVE LTD.

● ACTIVE
Corporation No. 7287615 · Canada Business Corporations Act · Incorporated 1 Dec. 2009

Ultima Serve Ltd. is a company governing under the Canada Business Corporations Act - 1 December 2009 (Tuesday). It was incorporated on 1 December 2009 (Tuesday) in Canada and as of 2 May 2012 (Wednesday) is an active company.

Overview

Corporation Number
7287615
Business Number (BN)
836701656
Corporate Name
ULTIMA SERVE LTD.
Status
ACTIVE
Date of Registration
1 December 2009 (Tuesday)
Governing Legislation
Canada Business Corporations Act
1 December 2009 (Tuesday)
Registered Office Address
227 Sienna Hills Dr SW
Calgary AB T3H 2Y8
CANADA

Entity Information

Address Date
30 December 2017 (Saturday)
Status Date
2 May 2012 (Wednesday)
Date of Last AGM
1 March 2024 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 December 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ULTIMA SERVE LTD.
    Registered office: 227 Sienna Hills Dr SW, Calgary AB T3H 2Y8
  • Registered Office Changed
    1 December 2009
    Previous value
    820 - 4789 YONGE ST., NORTH YORK ON M2N 0G3
    New value
    162 - 5175 Yonge Street, Toronto ON M2N 5P5
  • Status: Active
    2 May 2012
  • Annual Return Filed (2012)
    1 February 2013
    Annual meeting held
  • Registered Office Changed
    9 December 2013
    Previous value
    162 - 5175 Yonge Street, Toronto ON M2N 5P5
    New value
    4936 YONGE ST., TORONTO ON M2N 6S3
  • Annual Return Filed (2013)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2014)
    1 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 January 2016
    Annual meeting held
  • Annual Return Filed (2016)
    20 January 2017
    Annual meeting held
  • Annual Return Filed (2017)
    15 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    17 January 2020
    Annual meeting held
  • Annual Return Filed (2018)
    17 January 2020
    Annual meeting held
  • Annual Return Filed (2020)
    15 January 2021
    Annual meeting held
  • Annual Return Filed (2021)
    17 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    16 January 2023
    Annual meeting held
  • Annual Return Filed (2023)
    1 March 2024
    Annual meeting held