ALIMENTS ULTIMA INC. (Corporation# 2766230) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 30, 1991.
| Corporation ID | 2766230 |
| Business Number | 130899917 |
| Corporation Name |
ALIMENTS ULTIMA INC. ULTIMA FOODS INC. |
| Registered Office Address |
4600 Rue Armand-frappier Saint-hubert QC J3Z 1G5 |
| Incorporation Date | 1991-10-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mark Taylor | 40 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada |
| Ed Perugini | 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada |
| Pierre Lorieau | 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada |
| Hervé Bouchet | 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-10-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1991-10-29 | 1991-10-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-03-27 | current | 4600 Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 |
| Address | 2003-12-30 | 2017-03-27 | 2177 Boul. Fernand-lafontaine, Longueuil, QC J4G 2V2 |
| Address | 2000-02-21 | 2003-12-30 | 2177 Boul. Fernand-lafontaine, Longeuil, QC J4G 2V2 |
| Address | 1993-08-23 | 2000-02-21 | 1400 Rue Palerme, Brossard, QC J4W 1L4 |
| Name | 1991-10-30 | current | ALIMENTS ULTIMA INC. |
| Name | 1991-10-30 | current | ULTIMA FOODS INC. |
| Status | 1991-10-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-10-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4600 rue Armand-Frappier |
| City | Saint-Hubert |
| Province | QC |
| Postal Code | J3Z 1G5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agropur Cooperative | 4600 Rue Armand-frappier, St-hubert, QC J3Z 1G5 | |
| Farmers Co-operative Dairy Limited | 4600 Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11210459 Canada Inc. | 5000, Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 | 2019-01-22 |
| Axsun Canada Holdings Inc. | 4900 Armand-frappier Street, Saint-hubert, QC J3Z 1G5 | 2018-11-26 |
| Agropur AmÉrique Latine Inc. | 4600, Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 | 2016-06-22 |
| Cannaflor Inc. | 5400, Armand-frappier, St-hubert, QC J3Z 1G5 | 2014-03-21 |
| Agropur International II Inc. | 4600 Armand-frappier, St-hubert, QC J3Z 1G5 | 2013-01-23 |
| 7285094 Canada Inc. | 5000, Armand-frappier, Saint-hubert, QC J3Z 1G5 | 2009-11-25 |
| Axsun Global Inc. | 4900 Armand Frappier, Saint-hubert, QC J3Z 1G5 | 2009-01-21 |
| Metroway Transport Inc. | 5000 Armand Frappier, Saint-hubert, QC J3Z 1G5 | 2008-05-29 |
| 6798896 Canada Inc. | 5400 Armand-frappier, St-hubert, QC J3Z 1G5 | 2007-06-28 |
| Foodarom Group Inc. | 5400 Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 | 2006-12-11 |
| Find all corporations in postal code J3Z 1G5 | ||
| Name | Address |
|---|---|
| Mark Taylor | 40 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada |
| Ed Perugini | 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada |
| Pierre Lorieau | 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada |
| Hervé Bouchet | 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada |
| City | Saint-Hubert |
| Post Code | J3Z 1G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Experts-conseils Ultima Inc. | 2060 Du Fort, Suite 17, Montreal, QC H3H 2C5 | 2005-03-01 |
| Immeubles Ultima Inc. | 5115 Trans Island Ave., Suite 200, Montreal, QC H3W 2Z9 | 1987-08-17 |
| Ultima Motor Head Inc. | 4402 Rue Coolbrook, Notre Dame De Grace, QC H4A 3G2 | 1988-04-26 |
| Ultima Presentation Inc. | 333 Ch Du Tremblay, Apt E, Boucherville, QC J4B 7M1 | 1988-02-09 |
| Ultima Presentation Inc. | 55 De Montgolfier, Boucherville, QC J4B 8C4 | |
| Ultima Financial Services Inc. | 5115 Trans Island Avenue, Suite 200, Montreal, QC H3W 2Z9 | 1987-09-04 |
| Ultima Risk Solutions Inc. | 1 Place Ville-marie, Suite 3700, MontrГ©al, QC H3B 3P4 | 2004-01-20 |
| Centres De FiscalitÉ Ultima Inc. | 19 Rue Pelletier, Hull, QC J8Z 1C4 | 1996-02-08 |
| Ultima Progreffe Inc. | 77 Boul. St-raymond, Hull, QC J8Y 1S4 | 1999-09-01 |
| Ultima Thule Inc. | 16 Mayfield Crescent, Whitby, ON L1N 8P3 | 2008-04-09 |
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| 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.