CANADIAN ULTRAMAR LIMITED (Corporation# 144011) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 3, 1958.
| Corporation ID | 144011 |
| Business Number | 871366282 |
| Corporation Name | CANADIAN ULTRAMAR LIMITED |
| Registered Office Address |
2550 Victoria Park Avenue Suite 200 North York ON M2J 5A9 |
| Incorporation Date | 1958-12-03 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 25 |
| Director Name | Director Address |
|---|---|
| ARTHUR LUNDRIGAN | 36 WEST VALLEY ROAD, CORNER BROOK NL A2H 2X3, Canada |
| GORDON H. LENNARD | 1227 PROSPECT AVENUE S.W., CALGARY AB T2T 0X4, Canada |
| DAVID O. ELTON | 26 CLARENCE TERRACE, LONDON , United Kingdom |
| JOSEPH SHANNON | P.O. BOX 263, PORT HAWKESBURY NS B0V 2V0, Canada |
| M. ST-JACQUES | 601 HABITAT 67, MONTREAL QC H3C 3R6, Canada |
| PETER RAVEN | R.R.2 OLD STONE HILL ROAD P.O.BOX 2, POUND RIDGE, NY , United States |
| JEAN R. GAULIN | 1756 BOUL. LAIRD, VILLE MONT-ROYAL QC H3P 2T9, Canada |
| LAURENCE D. WOODRUFF | 4 HEDGEWOOD ROAD, WILLOWDALE ON M2L 1L5, Canada |
| JOHN J, PEPPER | 3637 THE BOULEVARD, WESTMOUNT QC H3Y 1S6, Canada |
| EUGENE K. O'SHEA | 268 MCLAIN STREET, BEDFORD HILLS, NY , United States |
| JOHN O. R. DARBY | THE TITHE BARN, HEADLEY, BORDON , United Kingdom |
| CLAUDE PRATTE | 720 CHEMIN ST-LOUIS, QUEBEC QC G1S 1C2, Canada |
| NICK DI TOMASO | 117 AMBERLEY CRESCENT, POINTE CLAIRE QC H9R 5C6, Canada |
| ARNOLD LORBEER | 360 NASSAU BLVD, MINEOLA, NY , United States |
| ROBERT O. DUCHARME | 89 BLACKBERRY DRIVE, STAMFORD, CONN. , United States |
| LLOYD E. BENSEN | 50 COE ROAD APP. 112, BELLEAIR, FLORIDA , United States |
| ANDRE GROU | 2002 BOUL. LEVESQUE, DUVERNAY QC H7G 1E5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-12-31 | 1980-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1958-12-03 | 1979-12-31 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1958-12-03 | current | 2550 Victoria Park Avenue, Suite 200, North York, ON M2J 5A9 |
| Name | 1980-01-01 | current | CANADIAN ULTRAMAR LIMITED |
| Name | 1958-12-03 | 1980-01-01 | ULTRAMAR CANADA LIMITED |
| Status | 1990-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-01-01 | 1990-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-01-01 | Continuance (Act) / Prorogation (Loi) | |
| 1958-12-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1988-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1988-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Ultramar Limited | 238 Brownlow Avenue, Dartmouth, NS B3B 1Y4 |
| Address | 2550 VICTORIA PARK AVENUE |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2J 5A9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultramar Trading Inc. | 2550 Victoria Park Avenue, Suite 200, North York, ON M2J 5A9 | 1982-10-08 |
| Lightel Inc. | 2550 Victoria Park Avenue, Suite 400, North York, ON M2J 5A9 | 1989-03-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sprint Canada Inc. | 2550 Victoria Park Ave, Suite 400, North York, ON M2J 5A9 | |
| Sprint Canada Inc. | 2550 Victoria Park Ave, Suite 400, North York, ON M2J 5A9 | 1986-01-13 |
| Tell Canada Telecommunications Group Limited | 2550 Victoria Park Ave, Suite 400, North York, ON M2J 5A9 | 1990-03-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anai Asia North America International Inc. | 1800 Sheppard Ave. East Unit 2075, Po Box 80006 Rpo Don Valley Village, North York, ON M2J 0A1 | 2008-06-12 |
| 11453963 Canada Inc. | 311-1751 Sheppard Ave, North York, ON M2J 0A4 | 2019-06-07 |
| Jiu Jiu Duck Ltd. | 1751 Sheppard Ave. East, Suite 309, North York, ON M2J 0A4 | 2014-07-09 |
| Ahavah Chronicles of Love Limited | 1761 Sheppard Ave. East, North York, ON M2J 0A5 | 2020-09-16 |
| 9336206 Canada Corp. | 306-1761 Sheppard.ave East, Toronto, ON M2J 0A5 | 2015-06-16 |
| I Glass Print Inc. | 1761 Sheppard Avenue East, Unit #106, Toronto, ON M2J 0A5 | 2013-01-22 |
| Jumbolife World Inc. | Unit 715, 1761 Sheppard Ave East, Toronto, ON M2J 0A5 | 2012-05-18 |
| Young Abroad Education Inc. | 1761 Sheppard Avenue East, 301, Toronto, ON M2J 0A5 | 2018-12-03 |
| Ahavah Consulting & Counselling Foundation | 1761 Sheppard Ave. East, North York, ON M2J 0A5 | 2020-09-16 |
| Bornomala Ai Inc. | Apartment-817, 20 Bloorview Place, North York, ON M2J 0A6 | 2020-04-16 |
| Find all corporations in postal code M2J | ||
| Name | Address |
|---|---|
| ARTHUR LUNDRIGAN | 36 WEST VALLEY ROAD, CORNER BROOK NL A2H 2X3, Canada |
| GORDON H. LENNARD | 1227 PROSPECT AVENUE S.W., CALGARY AB T2T 0X4, Canada |
| DAVID O. ELTON | 26 CLARENCE TERRACE, LONDON , United Kingdom |
| JOSEPH SHANNON | P.O. BOX 263, PORT HAWKESBURY NS B0V 2V0, Canada |
| M. ST-JACQUES | 601 HABITAT 67, MONTREAL QC H3C 3R6, Canada |
| PETER RAVEN | R.R.2 OLD STONE HILL ROAD P.O.BOX 2, POUND RIDGE, NY , United States |
| JEAN R. GAULIN | 1756 BOUL. LAIRD, VILLE MONT-ROYAL QC H3P 2T9, Canada |
| LAURENCE D. WOODRUFF | 4 HEDGEWOOD ROAD, WILLOWDALE ON M2L 1L5, Canada |
| JOHN J, PEPPER | 3637 THE BOULEVARD, WESTMOUNT QC H3Y 1S6, Canada |
| EUGENE K. O'SHEA | 268 MCLAIN STREET, BEDFORD HILLS, NY , United States |
| JOHN O. R. DARBY | THE TITHE BARN, HEADLEY, BORDON , United Kingdom |
| CLAUDE PRATTE | 720 CHEMIN ST-LOUIS, QUEBEC QC G1S 1C2, Canada |
| NICK DI TOMASO | 117 AMBERLEY CRESCENT, POINTE CLAIRE QC H9R 5C6, Canada |
| ARNOLD LORBEER | 360 NASSAU BLVD, MINEOLA, NY , United States |
| ROBERT O. DUCHARME | 89 BLACKBERRY DRIVE, STAMFORD, CONN. , United States |
| LLOYD E. BENSEN | 50 COE ROAD APP. 112, BELLEAIR, FLORIDA , United States |
| ANDRE GROU | 2002 BOUL. LEVESQUE, DUVERNAY QC H7G 1E5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| QUEBERO INC. | ANDRE GROU | 2002 BOUL LEVESQUE, LAVAL QC H7G 1E5, Canada |
| 116173 CANADA LIMITED | ARTHUR LUNDRIGAN | 36 WEST VALLEY ROAD, CORNER BROOK NL A2H 2X3, Canada |
| CANADIAN PACIFIC INVESTMENTS LIMITED | CLAUDE PRATTE | 720 CHEMIN ST-LOUIS, QUEBEC QC G1S 1C2, Canada |
| GREAT LAKES FOREST PRODUCTS LIMITED | CLAUDE PRATTE | 720 ST. LOUIS RD.,, QUEBEC QC G1S 1C2, Canada |
| ULTRAMAR CANADA INC. | CLAUDE PRATTE | 720 ST. LOUIS CHEMIN, QUEBEC QC G1S 1C2, Canada |
| CANADIAN PACIFIC HOTELS CORPORATION | CLAUDE PRATTE | 620 CHEMIN ST-LOUIS, QUEBEC QC G1S 1C2, Canada |
| KAWARTHA BROADCASTING COMPANY LIMITED | CLAUDE PRATTE | 720 CHEMIN ST-LOUIS, QUEBEC QC G1S 1C2, Canada |
| FIRST ENERGY LTD. | GORDON H. LENNARD | 1227 PROSPECT AVE S.W., CALGARY AB , Canada |
| THE RESOURCE SERVICE GROUP LTD. | GORDON H. LENNARD | 1227 PROSPE CT AVENUE S.W., CALGARY AB , Canada |
| PENFIRST CORPORATION LTD. | GORDON H. LENNARD | 1227 PROSPECT AVE. S.W., CALGARY AB T2T 0X4, Canada |
| City | NORTH YORK |
| Post Code | M2J5A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultramar Quebec Atlantique Inc. | 2020 Universite, Montreal, ON H3A 2L4 | 1985-09-27 |
| Ultramar Ontario Limited | 50 Ashwarren Road, Downsview, ON M3J 1Z5 | |
| Ultramar Manitoba Limited | 1 Valleybrook Dr., 3rd Floor, Don Mills, ON M3B 2S8 | |
| Ultramar Canada Inc. | 1 Valleybrook Dr., 3rd Floor, Don Mills, ON M3B 2S8 | |
| Ultramar Charters Corporation | 532 Eglinton Ave E, Toronto, ON M4P 1N6 | 1991-08-07 |
| Ultramar Acceptance Inc. | 1801 Mcgill College Avenue, 13th Floor, Montreal, QC H3A 2N1 | 1988-06-15 |
| Ultramar Trading Inc. | 2550 Victoria Park Avenue, Suite 200, North York, ON M2J 5A9 | 1982-10-08 |
| Bp Canadian Holdings Limited | First Canadian Place, 57th Floor, Toronto, ON M5X 1G8 | 1957-03-26 |
| Surinam Canadian Development Corporation Limited | First Canadian Place, P.o.box 10, Toronto, ON M5X 1A2 | 1976-11-29 |
| Worley Canadian Finance Sub Limited | 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 2008-02-22 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.