UltraPrem Limited (Corporation# 6435432) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 19, 2005.
| Corporation ID | 6435432 |
| Business Number | 828636340 |
| Corporation Name | UltraPrem Limited |
| Registered Office Address |
630 Roche Point Drive Apt Ph-k North Vancouver BC V7H 3A1 |
| Incorporation Date | 2005-08-19 |
| Dissolution Date | 2020-06-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ANDREW SHACKLEFORD | 630 Roche Point Drive, Apt PH-K, North Vancouver BC V7H 3A1, Canada |
| Annabell Shackleford | 630 Roche Point Drive, Apt PH-K, North Vancouver BC V7H 3A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-03-28 | current | 630 Roche Point Drive, Apt Ph-k, North Vancouver, BC V7H 3A1 |
| Address | 2015-01-21 | 2019-03-28 | 236 W 25th Street, North Vancouver, BC V7N 2E9 |
| Address | 2013-07-17 | 2015-01-21 | 1 Renaissance Sq, Unit 1701, New Westminster, BC V3M 0B6 |
| Address | 2010-09-26 | 2013-07-17 | 1768 W 8 Ave, Unit 305, Vancouver, BC V6J 5L2 |
| Address | 2009-04-29 | 2010-09-26 | 2483 Yew Street, Unit 402, Vancouver, BC V6K 3H3 |
| Address | 2008-07-23 | 2009-04-29 | 2428 W 1 Ave, Unit 105, Vancouver, BC V6K 1G6 |
| Address | 2006-10-15 | 2008-07-23 | Unit 603 - 250 St. George Street, Toronto, ON M5R 3L8 |
| Address | 2005-08-19 | 2006-10-15 | 211 Spadina Road, Suite 3, Toronto, ON M5R 2T9 |
| Name | 2008-07-23 | current | UltraPrem Limited |
| Name | 2005-08-19 | 2008-07-23 | 6435432 CANADA INC. |
| Status | 2020-06-08 | current | Dissolved / Dissoute |
| Status | 2005-08-19 | 2020-06-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-08 | Dissolution | Section: 210(3) |
| 2008-07-23 | Amendment / Modification |
Name Changed. RO Changed. |
| 2005-08-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-10-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 630 Roche Point Drive |
| City | North Vancouver |
| Province | BC |
| Postal Code | V7H 3A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10190691 Canada Incorporated | 630 Roche Point Drive, Apartment 102, North Vancouver, BC V7H 3A1 | 2017-04-12 |
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| Find all corporations in postal code V7H | ||
| Name | Address |
|---|---|
| ANDREW SHACKLEFORD | 630 Roche Point Drive, Apt PH-K, North Vancouver BC V7H 3A1, Canada |
| Annabell Shackleford | 630 Roche Point Drive, Apt PH-K, North Vancouver BC V7H 3A1, Canada |
| City | North Vancouver |
| Post Code | V7H 3A1 |
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Please comment or provide details below to improve the information on UltraPrem Limited.
| 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.