ULTRAWEST VENTURES LTD.

Address:
1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9

ULTRAWEST VENTURES LTD. (Corporation# 1941399) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 31, 1985.

Corporation Overview

Corporation ID 1941399
Business Number 105441588
Corporation Name ULTRAWEST VENTURES LTD.
Registered Office Address 1600, 421 - 7th Avenue Sw
Calgary
AB T2P 4K9
Incorporation Date 1985-05-31
Dissolution Date 2004-05-06
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 15

Directors

Director Name Director Address
JOHN C. MILFORD RR 1, SITE 17, BOX 25, DEWINTON AB T0L 0X0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-05-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-05-30 1985-05-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-08-17 current 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
Address 2007-07-16 2017-08-17 3000, 700 - 9th Avenue Sw, Calgary, AB T2P 3V4
Address 2005-09-02 2007-07-16 440- 2nd Avenue Sw, Suite 720, Calgary, AB T2P 5E9
Address 2005-06-10 2005-09-02 700 4th Avenue Sw, 420, Calgary, AB T2P 3J4
Address 2005-05-25 2005-06-10 626 15th Av. S.w., Suite 602, Calgary, AB T2R 0R5
Address 1987-02-13 2005-05-25 626 15th Av. S.w., Suite 602, Calgary, AB T2R 0R5
Name 2005-05-25 current ULTRAWEST VENTURES LTD.
Name 1987-02-13 2005-05-25 ULTRAWEST VENTURES LTD.
Name 1985-05-31 1987-02-13 143642 CANADA INC.
Status 2018-03-14 current Inactive - Discontinued / Inactif - Changement de régime
Status 2018-03-14 2018-03-14 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2005-05-25 2018-03-14 Active / Actif
Status 2004-05-06 2005-05-25 Dissolved / Dissoute
Status 2003-12-17 2004-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-09-07 2003-12-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1991-02-28 1999-09-07 Active / Actif
Status 1989-09-02 1991-02-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2018-03-14 Discontinuance / Changement de régime Jurisdiction: Alberta
2005-05-25 Revival / Reconstitution
2004-05-06 Dissolution Section: 212
1985-05-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2016-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1600, 421 - 7th Avenue SW
City CALGARY
Province AB
Postal Code T2P 4K9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2849224 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1992-08-31
2849232 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1992-08-31
3231585 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1996-02-26
Clarity.ca Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1996-09-10
Visitless Integrity Assessment Ltd. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1998-08-24
Dand Auto Parts Limited 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1973-12-11
Prism Sulphur Corporation 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1962-03-06
Canworld Shipping Company Limited 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1966-10-13
South American Silver Corp. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 2006-09-28
Opus Properties Corporation 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
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11304372 Canada Inc. 421 - 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2019-03-18
Allison's Logistics Inc. Suite # 3049, 421 7 Ave Sw, Calgary, AB T2P 4K9 2018-10-14
Canada-asean Business Council Suite 4000, 421 7th Avenue Sw, Calgary, AB T2P 4K9 2018-07-03
Great Race Productions Ltd. 421 7th Avenue Sw, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2018-04-04
Seastrom Scholarship of Life Pursuits 1600, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 2017-11-06
Green Gold Productions Inc. 4000, 421 7 Avenue Southwest, Calgary, AB T2P 4K9 2017-06-01
Hemp Hydrate International Holdings Ltd. 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2017-05-19
Karma Cars Canada Ltd. 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2016-10-06
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Corporation Directors

Name Address
JOHN C. MILFORD RR 1, SITE 17, BOX 25, DEWINTON AB T0L 0X0, Canada

Competitor

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