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ULTIMATE TECHNOGRAPHICS INC.

● ACTIVE
Corporation No. 2351471 · Canada Business Corporations Act · Incorporated 30 Jun. 1988

Ultimate Technographics Inc. is a company governing under the Canada Business Corporations Act - 30 June 1988 (Thursday). It was incorporated on 30 June 1988 (Thursday) in Canada and as of 30 June 1988 (Thursday) is an active company.

Overview

Corporation Number
2351471
Business Number (BN)
125491266
Status
ACTIVE
Date of Registration
30 June 1988 (Thursday)
Governing Legislation
Canada Business Corporations Act
30 June 1988 (Thursday)
Registered Office Address
54, rue de Brésoles
Montréal QC H2Y 1V5
CANADA

Entity Information

Address Date
4 April 2024 (Thursday)
Status Date
30 June 1988 (Thursday)
Date of Last AGM
4 July 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    30 June 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ZAYRE SYSTEMS INC.
    Name in the other official language: SYSTEMES ZAYRE INC.
    Name in the other official language: ULTIMATE TECHNOGRAPHIQUES INC.
    Registered office: 54, rue de Brésoles, Montréal QC H2Y 1V5
  • Registered Office Changed
    30 June 1988
    Previous value
    300 LEO PARISEAU, MONTREAL QC H2X 4B3
    New value
    1 WESTMOUNT SQ, MONTREAL QC H3Z 2P9
  • Status: Active
    30 June 1988
  • Name Changed
    14 February 1989
    Previous value
    ZAYRE SYSTEMS INC.
    New value
    ULTIMATE TECHNOGRAPHICS INC.
  • Registered Office Changed
    30 November 2000
    Previous value
    1 WESTMOUNT SQ, MONTREAL QC H3Z 2P9
    New value
    1950 SHERBROOKE STREET WEST, MONTREAL QC H3H 1E7
  • Registered Office Changed
    9 September 2002
    Previous value
    1950 SHERBROOKE STREET WEST, MONTREAL QC H3H 1E7
    New value
    300 LEO PARISEAU, MONTREAL QC H2X 4B3
  • Registered Office Changed
    19 March 2007
    Previous value
    300 LEO PARISEAU, MONTREAL QC H2X 4B3
    New value
    1010 SHERBROOKE WEST, MONTREAL QC H3A 2R7
  • Registered Office Changed
    24 October 2012
    Previous value
    1010 SHERBROOKE WEST, MONTREAL QC H3A 2R7
    New value
    300 LEO PARISEAU, MONTREAL QC H2X 4B3
  • Annual Return Filed (2014)
    5 June 2013
    Annual meeting held
  • Annual Return Filed (2013)
    5 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    17 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    22 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    13 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    27 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    6 August 2020
    Annual meeting held
  • Registered Office Changed
    22 December 2021
    Previous value
    300 LEO PARISEAU, MONTREAL QC H2X 4B3
    New value
    480, Boul. Saint-Laurent, Montréal QC H2Y 3Y7
  • Annual Return Filed (2022)
    4 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    4 July 2022
    Annual meeting held