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ULTRA BIO-LOGICS INC.

● ACTIVE
Corporation No. 2855704 · Canada Business Corporations Act · Incorporated 25 Sep. 1992

Ultra Bio-logics Inc. is a company governing under the Canada Business Corporations Act - 25 September 1992 (Friday). It was incorporated on 25 September 1992 (Friday) in Canada and as of 25 September 1992 (Friday) is an active company.

Overview

Corporation Number
2855704
Business Number (BN)
135910396
Corporate Name
ULTRA BIO-LOGICS INC.
Status
ACTIVE
Date of Registration
25 September 1992 (Friday)
Governing Legislation
Canada Business Corporations Act
25 September 1992 (Friday)
Registered Office Address
254 BOUL INDUSTRIEL
CHATEAUGUAY QC J6J 4Z2
CANADA

Entity Information

Address Date
12 February 2013 (Tuesday)
Status Date
25 September 1992 (Friday)
Date of Last AGM
29 May 1997 (Thursday)
Last Annual Filings Year
1998
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    25 September 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ULTRA BIO-LOGICS INC.
    Registered office: 254 BOUL INDUSTRIEL, CHATEAUGUAY QC J6J 4Z2
  • Registered Office Changed
    25 September 1992
    Previous value
    254 BOUL INDUSTRIEL, CHATEAUGUAY QC J6J 4Z2
    New value
    6600 VANDEN ABEELE, ST-LAURENT QC H4S9Z7
  • Registered Office Changed
    25 September 1992
    Previous value
    6600 VANDEN ABEELE, ST-LAURENT QC H4S9Z7
    New value
    6600 VANDEN ABEELE, ST-LAURENT QC H4S 9Z7
  • Status: Active
    25 September 1992
  • Annual Return Filed (1998)
    29 May 1997
    Annual meeting held
  • Annual Return Filed (1997)
    29 May 1997
    Annual meeting held
  • Annual Return Filed (1996)
    29 May 1997
    Annual meeting held
  • Registered Office Changed
    12 June 2002
    Previous value
    6600 VANDEN ABEELE, ST-LAURENT QC H4S 9Z7
    New value
    6605 VANDEN ABEELE, ST-LAURENT QC H4S1S1
  • Registered Office Changed
    12 June 2002
    Previous value
    6605 VANDEN ABEELE, ST-LAURENT QC H4S1S1
    New value
    6605 VANDEN ABEELE, ST-LAURENT QC H4S 1S1
  • Registered Office Changed
    20 June 2005
    Previous value
    6605 VANDEN ABEELE, ST-LAURENT QC H4S 1S1
    New value
    24 SEGUIN ST., RIGAUD QC J0P 1P0