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
- Corporate Name
- Ultimate Property Investment Corporation
- 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
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Company Founded3 January 2011Incorporated 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 Changed3 January 2011Previous value301, 2320 Erlton Street SW, Calgary AB T2S 2V8New value56 Strathclair Rise SW, Calgary AB T3H 1G7
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Status: Active6 January 2011
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Annual Return Filed (2013)3 January 2013Annual meeting held
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Annual Return Filed (2014)1 June 2013Annual meeting held
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Annual Return Filed (2015)2 January 2015Annual meeting held
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Annual Return Filed (2016)1 January 2016Annual meeting held
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Annual Return Filed (2017)3 January 2017Annual meeting held
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Annual Return Filed (2018)2 January 2018Annual meeting held
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Annual Return Filed (2019)2 January 2019Annual meeting held
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Annual Return Filed (2020)1 June 2019Annual meeting held
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Annual Return Filed (2021)4 January 2021Annual meeting held
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Annual Return Filed (2022)4 January 2022Annual meeting held
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Annual Return Filed (2023)3 January 2023Annual meeting held
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Annual Return Filed (2024)5 January 2024Annual meeting held