ULTIMATE GIFT CARD INC. (Corporation# 6575595) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 26, 2006.
| Corporation ID | 6575595 |
| Business Number | 854385929 |
| Corporation Name | ULTIMATE GIFT CARD INC. |
| Registered Office Address |
200-4603 Kingsway Burnaby BC V5H 4M4 |
| Incorporation Date | 2006-05-26 |
| Dissolution Date | 2018-03-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| DAVID CLARK-WILSON | 805 - 33 WATER STREET, VANCOUVER BC V6B 1R4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-05-26 | current | 200-4603 Kingsway, Burnaby, BC V5H 4M4 |
| Name | 2006-05-26 | current | ULTIMATE GIFT CARD INC. |
| Status | 2018-03-26 | current | Dissolved / Dissoute |
| Status | 2017-10-27 | 2018-03-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-12-08 | 2017-10-27 | Active / Actif |
| Status | 2011-10-20 | 2011-12-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-12-30 | 2011-10-20 | Active / Actif |
| Status | 2008-10-17 | 2008-12-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-05-26 | 2008-10-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-26 | Dissolution | Section: 212 |
| 2006-05-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-06-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Snowball Classic Inc. | 200-4603 Kingsway, Burnaby, BC V5H 4M4 | 2008-09-30 |
| Danzkool Inc. | 200-4603 Kingsway, Burnaby, BC V5H 4M4 | 2009-10-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Force Discount Marketing Corporation | 210-4603 Kingsway, Burnaby, BC V5H 4M4 | 2011-11-16 |
| Braemar West Capital Inc. | 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 | 2006-05-10 |
| Nick-n-willy's Canada Franchise Corp. | #210-4603 Kingsway, Burnaby, BC V5H 4M4 | 2003-01-07 |
| Mga Connectors Ltd. | 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4 | 1991-11-01 |
| Mga Construction Hardware & Steel Fabricating Ltd. | 200- 4603 Kingsway, Burnaby, BC V5H 4M4 | |
| 3537676 Canada Inc. | 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4 | 1999-06-25 |
| 3537838 Canada Inc. | 4603 Kingsway, Suite 200, Burnaby, BC V5H 4M4 | 1999-07-21 |
| Neil Squire Foundation of Canada | 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 | 1985-10-01 |
| Jorjek Holdings Inc. | 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 | 2003-04-10 |
| Mpco Holdings Inc. | 200 - 4603 Kingsway, Burnaby, BC V5H 4M4 | 2003-04-11 |
| Find all corporations in postal code V5H 4M4 | ||
| Name | Address |
|---|---|
| DAVID CLARK-WILSON | 805 - 33 WATER STREET, VANCOUVER BC V6B 1R4, Canada |
| City | BURNABY |
| Post Code | V5H 4M4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gift Card Stop Inc. | 384 Hawkview Blvd., Woodbridge, ON L4H 2J3 | 2012-02-15 |
| Memory Card Gift & Camera Shop Ltd. | 381 Park Ave East, Po Box 994, Brandon, MB R7A 6A3 | 1979-03-26 |
| Association Canadienne Du Papier Cadeau Et De La Carte De Voeux | 501 Consumers Road, Toronto, ON M2J 5E4 | 1969-10-29 |
| Ultimate-fan Bottle Inc. | 30 Ballantyne South, Montreal West, QC H4X 2B2 | 2010-04-15 |
| Ultimate Technographiques Inc. | 300 Leo Pariseau, Suite 2120, Montreal, QC H2X 4B3 | 1988-06-30 |
| Canadian Ultimate Federation | 1500 West Georgia Street, Suite 1555 Box 62, Vancouver, BC V6G 2Z6 | 2003-10-22 |
| Controleurs Ultimate Inc. | 76 Rue D'avila, Laval, QC H7M 3Y6 | 2002-01-18 |
| Council for Assyrian Research and Development (card) | 18 Lakeview Avenue, Toronto, ON M6J 3B1 | 2006-08-25 |
| Ultimate Technographics International Inc./ultimate Technographiques International Inc. | 1010 Sherbrooke West, Suite 2200, Montreal, QC H3A 2R7 | 2003-02-11 |
| Importations Direct-gift Inc. | 640 LГ©onard-de-vinci Street, Sainte-dorothГ©e, Laval, QC H7X 3G9 | 1997-03-10 |
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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.