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UF

ULTIMA FOODS INC.

INACTIVE - AMALGAMATED
Corporation No. 2766230 · Canada Business Corporations Act · Incorporated 30 Oct. 1991

Ultima Foods Inc. is a company governing under the Canada Business Corporations Act - 30 October 1991 (Wednesday). It was incorporated on 30 October 1991 (Wednesday) in Canada and as of 1 January 2023 (Sunday) is an inactive - amalgamated company.

Overview

Corporation Number
2766230
Business Number (BN)
130899917
Corporate Name
ULTIMA FOODS INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
30 October 1991 (Wednesday)
Governing Legislation
Canada Business Corporations Act
30 October 1991 (Wednesday)
Registered Office Address
405 The West Mall, Ste 1000
Toronto ON M9C 5J1
CANADA

Entity Information

Address Date
1 March 2021 (Monday)
Status Date
1 January 2023 (Sunday)
Date of Last AGM
13 April 2022 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    30 October 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ULTIMA FOODS INC.
    Name in the other official language: ALIMENTS ULTIMA INC.
    Registered office: 405 The West Mall, Ste 1000, Toronto ON M9C 5J1
  • Registered Office Changed
    23 August 1993
    Previous value
    4600 rue Armand-Frappier, Saint-Hubert QC J3Z 1G5
    New value
    1400 RUE PALERME, BROSSARD QC J4W1L4
  • Registered Office Changed
    23 August 1993
    Previous value
    1400 RUE PALERME, BROSSARD QC J4W1L4
    New value
    1400 RUE PALERME, BROSSARD QC J4W 1L4
  • Registered Office Changed
    21 February 2000
    Previous value
    1400 RUE PALERME, BROSSARD QC J4W 1L4
    New value
    2177 BOUL. FERNAND-LAFONTAINE, LONGEUIL QC J4G 2V2
  • Registered Office Changed
    30 December 2003
    Previous value
    2177 BOUL. FERNAND-LAFONTAINE, LONGEUIL QC J4G 2V2
    New value
    2177 BOUL. FERNAND-LAFONTAINE, LONGUEUIL QC J4G 2V2
  • Annual Return Filed (2011)
    10 February 2011
    Annual meeting held
  • Annual Return Filed (2012)
    9 February 2012
    Annual meeting held
  • Annual Return Filed (2014)
    13 February 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    10 February 2017
    Annual meeting held
  • Registered Office Changed
    27 March 2017
    Previous value
    2177 BOUL. FERNAND-LAFONTAINE, LONGUEUIL QC J4G 2V2
    New value
    4600 rue Armand-Frappier, Saint-Hubert QC J3Z 1G5
  • Annual Return Filed (2018)
    15 February 2018
    Annual meeting held
  • Annual Return Filed (2019)
    14 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    13 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    28 February 2021
    Annual meeting held
  • Amendment
    1 March 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    13 April 2022
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 January 2023