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ULTRA LASERTECH INC.

● ACTIVE
Corporation No. 762725 · Canada Business Corporations Act · Incorporated 18 Oct. 1978

Ultra Lasertech Inc. is a company governing under the Canada Business Corporations Act - 18 October 1978 (Wednesday). It was incorporated on 18 October 1978 (Wednesday) in Canada and as of 1 October 2003 (Wednesday) is an active company.

Overview

Corporation Number
762725
Business Number (BN)
105440705
Corporate Name
ULTRA LASERTECH INC.
Status
ACTIVE
Date of Registration
18 October 1978 (Wednesday)
Governing Legislation
Canada Business Corporations Act
18 October 1978 (Wednesday)
Registered Office Address
6 Harry Douglas Dr
Ottaw ON K2S 1M4
CANADA

Entity Information

Address Date
19 March 2013 (Tuesday)
Status Date
1 October 2003 (Wednesday)
Date of Last AGM
12 February 2022 (Saturday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 11

Company Timeline

Major events and changes in company history

  • Company Founded
    18 October 1978
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LASERTECH INC.
    Registered office: 6 Harry Douglas Dr, Ottaw ON K2S 1M4
  • Registered Office Changed
    18 October 1978
    Previous value
    3 Concorde Place Unit #2001, Toronto ON M3C 3K7
    New value
    6423 NORTHAM DRIVE, MISSISSAUGA ON L4V1J2
  • Name Changed
    15 June 1979
    Previous value
    LASERTECH INC.
    New value
    ULTRA LASERTECH INC.
  • Dissolution
    13 March 2000
    Lodgement filed with Corporations Canada
  • Revival
    1 October 2003
    Lodgement filed with Corporations Canada
  • Status: Active
    1 October 2003
  • Registered Office Changed
    15 April 2008
    Previous value
    6423 NORTHAM DRIVE, MISSISSAUGA ON L4V1J2
    New value
    43 George Henry Blvd., Don Mills ON M2J 1E4
  • Annual Return Filed (2013)
    6 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    12 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    14 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    12 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    10 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    17 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    16 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    20 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    12 February 2022
    Annual meeting held