ULTIMA SERVE LTD. (Corporation# 7287615) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 1, 2009.
| Corporation ID | 7287615 |
| Business Number | 836701656 |
| Corporation Name | ULTIMA SERVE LTD. |
| Registered Office Address |
820 - 4789 Yonge St. North York ON M2N 0G3 |
| Incorporation Date | 2009-12-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SETAREH AMIR MAZAHERI | 227 Sienna Hills Drive Southwest, Calgary AB T3H 2Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-12-29 | current | 820 - 4789 Yonge St., North York, ON M2N 0G3 |
| Address | 2014-02-07 | 2017-12-29 | 4936 Yonge St., Suite 131, Toronto, ON M2N 6S3 |
| Address | 2013-12-08 | 2014-02-07 | 4936 Yonge St., Toronto, ON M2N 6S3 |
| Address | 2009-12-01 | 2013-12-08 | 162 - 5175 Yonge Street, Toronto, ON M2N 5P5 |
| Name | 2009-12-01 | current | ULTIMA SERVE LTD. |
| Status | 2012-05-02 | current | Active / Actif |
| Status | 2012-05-02 | 2012-05-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-12-01 | 2012-05-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-01-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2020-01-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-01-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 820 - 4789 YONGE ST. |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 0G3 |
| Country | Canada |
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| Find all corporations in postal code M2N 0G3 | ||
| Name | Address |
|---|---|
| SETAREH AMIR MAZAHERI | 227 Sienna Hills Drive Southwest, Calgary AB T3H 2Y8, Canada |
| City | NORTH YORK |
| Post Code | M2N 0G3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aliments Ultima Inc. | 4600 Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 | 1991-10-30 |
| 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 |
| Serve Canada Quebec Equipments Ltd. | 179 Rue Joseph-carrier, Vaudreuil, QC J7V 5V5 | 1997-11-07 |
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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.