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Ultimate Property Investment Corporation

● ACTIVE
Corporation No. 7740492 · Canada Business Corporations Act · Incorporated 3 Jan. 2011

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.

Overview

Corporation Number
7740492
Business Number (BN)
831616602
Status
ACTIVE
Date of Registration
3 January 2011 (Monday)
Governing Legislation
Canada Business Corporations Act
3 January 2011 (Monday)
Registered Office Address
2302 4 Ave NW
Calgary AB T2N 0N9
CANADA

Entity Information

Address Date
18 February 2015 (Wednesday)
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

Company Timeline

Major events and changes in company history

  • Company Founded
    3 January 2011
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Ultimate Property Investment Corporation
    Registered office: 2302 4 Ave NW, Calgary AB T2N 0N9
  • Registered Office Changed
    3 January 2011
    Previous value
    301, 2320 Erlton Street SW, Calgary AB T2S 2V8
    New value
    56 Strathclair Rise SW, Calgary AB T3H 1G7
  • Status: Active
    6 January 2011
  • Annual Return Filed (2013)
    3 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    2 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    3 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    2 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    2 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    4 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    4 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    3 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    5 January 2024
    Annual meeting held