ULTIMA FINANCE INC.

Address: 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6

ULTIMA FINANCE INC. (Corporation# 2133253) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 1986.

Corporation Overview

Corporation ID 2133253
Business Number 877954552
Corporation Name ULTIMA FINANCE INC.
Registered Office Address 5250 Decarie Blvd.
7th Floor
Montreal
QC H3X 3Z6
Incorporation Date 1986-12-17
Dissolution Date 2002-12-10
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 6

Directors

Director Name Director Address
SAMUEL NACHSHEN 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada
PAUL MARTIN 2960 BOUL. LAURIER, # 505, STE-FOY QC , Canada
FERNAND PARDO 3 WESTOUNT SQUARE, # 513, MONTREAL QC , Canada
ALAN REZNICK 19 OAKHILL ROAD, CHAPPAKUA , United States
ERNEST YIN 16 CRAKETTS, SCARBOROUGH ON M1S 3W6, Canada
JEAN PILOTTE 4300 PLACE DES CAGEUX, # 1208, LAVAL QC , Canada
MIREILLE DALE 6 REDPATH ROW, MONTREAL QC H3G 1E5, Canada
NAGIB SCAFF 1515 ROCKLAND, TOWN OF MOUNT-ROYAL QC , Canada
ANTOINE MAAMARI HABITAT 67, # 214, AVE. DUPUIS, MONTREAL QC , Canada
PARVIZ AGHILI 3 RAINBOW CREEKWAY, WILLOWDALE ON , Canada
ROLLAND BASTIEN 5600 WILDERTON, MONTREAL QC H3T 1R9, Canada
SAMUEL REZNICK 1155 SHERBROOKE O., # 2404, MONTREAL QC , Canada
AARON CHAZAN 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada
FRED A. CHEFTECHI 2015 PEEL, # 800, MONTREAL QC H3A 1T8, Canada
MARTIN ROHR 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-12-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1986-12-16 1986-12-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1986-12-17 current 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6
Name 1986-12-17 current ULTIMA FINANCE INC.
Status 2002-12-10 current Dissolved / Dissoute
Status 1986-12-17 2002-12-10 Active / Actif

Activities

Date Activity Details
2002-12-10 Dissolution Section: 212
1986-12-17 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1990 1990-11-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1990-11-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1990-11-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5250 DECARIE BLVD.,
City MONTREAL
Province QC
Postal Code H3X 3Z6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Investissements Daniel Holzman Inc. 5250 Decarie Blvd., 7th Floor, Montreal, ON H3X 3Z6 1982-10-28
152898 Canada Inc. 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 1986-12-02
Pbr Financial Services Inc. 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 1986-12-17
153440 Canada Inc. 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 1986-12-17
153444 Canada Inc. 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 1986-12-17
171568 Canada Inc. 5250 Decarie Blvd., Suite 500, Montreal, QC H3X 2H9 1989-12-20
154016 Canada Inc. 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 1987-01-27
154699 Canada Inc. 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 1987-03-10
156311 Canada Inc. 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 1987-06-17
156886 Canada Inc. 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 1987-07-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Al-hamad (canada) Ltee 5250 Boulevard Decarie, 7e Etage, Montreal, QC H3X 3Z6 1991-09-13
Les Systemes De Montage Intrix Inc. 5250 Decarie, 7e Etage, Montreal, QC H3X 3Z6 1991-01-14
174793 Canada Inc. 5250 Decarie Boul, 7th Floor, Montreal, QC H3X 3Z6 1990-08-30
165021 Canada Inc. 5250 Decarie Blvd, 7th Floor, Montreal, QC H3X 3Z6 1988-11-18
160460 Canada Inc. 5250 Decarie Bvld., 7th Floor, Montreal, QC H3X 3Z6 1988-02-02
140200 Canada Inc. 5250 Decarie Boul., 7th Floor, Montreal, QC H3X 3Z6 1985-03-06
Les Investissements Montreal Regal Inc. 5250 Decarie, 7e Etage, Montreal, QC H3X 3Z6 1991-01-22
Gestions Mivican Inc. 5250 Decarie, Suite 602, Montreal, QC H3X 3Z6 1991-09-17
2788080 Canada Inc. 5250 Decarie Boulevard, 7th Floor, Montreal, QC H3X 3Z6 1992-01-17
2812037 Canada Inc. 5250 Decarie, Suite 602, Montreal, QC H3X 3Z6 1992-04-08
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Corporation Directors

Name Address
SAMUEL NACHSHEN 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada
PAUL MARTIN 2960 BOUL. LAURIER, # 505, STE-FOY QC , Canada
FERNAND PARDO 3 WESTOUNT SQUARE, # 513, MONTREAL QC , Canada
ALAN REZNICK 19 OAKHILL ROAD, CHAPPAKUA , United States
ERNEST YIN 16 CRAKETTS, SCARBOROUGH ON M1S 3W6, Canada
JEAN PILOTTE 4300 PLACE DES CAGEUX, # 1208, LAVAL QC , Canada
MIREILLE DALE 6 REDPATH ROW, MONTREAL QC H3G 1E5, Canada
NAGIB SCAFF 1515 ROCKLAND, TOWN OF MOUNT-ROYAL QC , Canada
ANTOINE MAAMARI HABITAT 67, # 214, AVE. DUPUIS, MONTREAL QC , Canada
PARVIZ AGHILI 3 RAINBOW CREEKWAY, WILLOWDALE ON , Canada
ROLLAND BASTIEN 5600 WILDERTON, MONTREAL QC H3T 1R9, Canada
SAMUEL REZNICK 1155 SHERBROOKE O., # 2404, MONTREAL QC , Canada
AARON CHAZAN 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada
FRED A. CHEFTECHI 2015 PEEL, # 800, MONTREAL QC H3A 1T8, Canada
MARTIN ROHR 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.