ULTIMA FINANCE INC. (Corporation# 2133253) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 1986.
| Corporation ID | 2133253 |
| Business Number | 877954552 |
| Corporation Name | ULTIMA FINANCE INC. |
| Registered Office Address |
5250 Decarie Blvd. 7th Floor Montreal QC H3X 3Z6 |
| Incorporation Date | 1986-12-17 |
| Dissolution Date | 2002-12-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| SAMUEL NACHSHEN | 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada |
| FRED A. CHEFTECHI | 2015 PEEL, # 800, MONTREAL QC H3A 1T8, Canada |
| PARVIZ AGHILI | 3 RAINBOW CREEKWAY, WILLOWDALE ON , Canada |
| MARTIN ROHR | 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada |
| ROLLAND BASTIEN | 5600 WILDERTON, MONTREAL QC H3T 1R9, Canada |
| FERNAND PARDO | 3 WESTOUNT SQUARE, # 513, MONTREAL QC , Canada |
| AARON CHAZAN | 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada |
| MIREILLE DALE | 6 REDPATH ROW, MONTREAL QC H3G 1E5, Canada |
| PAUL MARTIN | 2960 BOUL. LAURIER, # 505, STE-FOY QC , Canada |
| ANTOINE MAAMARI | HABITAT 67, # 214, AVE. DUPUIS, MONTREAL QC , Canada |
| ERNEST YIN | 16 CRAKETTS, SCARBOROUGH ON M1S 3W6, Canada |
| ALAN REZNICK | 19 OAKHILL ROAD, CHAPPAKUA , United States |
| JEAN PILOTTE | 4300 PLACE DES CAGEUX, # 1208, LAVAL QC , Canada |
| SAMUEL REZNICK | 1155 SHERBROOKE O., # 2404, MONTREAL QC , Canada |
| NAGIB SCAFF | 1515 ROCKLAND, TOWN OF MOUNT-ROYAL QC , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-12-16 | 1986-12-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-12-17 | current | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 |
| Name | 1986-12-17 | current | ULTIMA FINANCE INC. |
| Status | 2002-12-10 | current | Dissolved / Dissoute |
| Status | 1986-12-17 | 2002-12-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-10 | Dissolution | Section: 212 |
| 1986-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1990-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1990-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1990-11-22 | 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 |
|---|---|---|
| Investissements Daniel Holzman Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, ON H3X 3Z6 | 1982-10-28 |
| 152898 Canada Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 | 1986-12-02 |
| Pbr Financial Services Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 | 1986-12-17 |
| 153440 Canada Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 | 1986-12-17 |
| 153444 Canada Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 | 1986-12-17 |
| 171568 Canada Inc. | 5250 Decarie Blvd., Suite 500, Montreal, QC H3X 2H9 | 1989-12-20 |
| 154016 Canada Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 | 1987-01-27 |
| 154699 Canada Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 | 1987-03-10 |
| 156311 Canada Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 | 1987-06-17 |
| 156886 Canada Inc. | 5250 Decarie Blvd., 7th Floor, Montreal, QC H3X 3Z6 | 1987-07-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Al-hamad (canada) Ltee | 5250 Boulevard Decarie, 7e Etage, Montreal, QC H3X 3Z6 | 1991-09-13 |
| Les Systemes De Montage Intrix Inc. | 5250 Decarie, 7e Etage, Montreal, QC H3X 3Z6 | 1991-01-14 |
| 174793 Canada Inc. | 5250 Decarie Boul, 7th Floor, Montreal, QC H3X 3Z6 | 1990-08-30 |
| 165021 Canada Inc. | 5250 Decarie Blvd, 7th Floor, Montreal, QC H3X 3Z6 | 1988-11-18 |
| 160460 Canada Inc. | 5250 Decarie Bvld., 7th Floor, Montreal, QC H3X 3Z6 | 1988-02-02 |
| 140200 Canada Inc. | 5250 Decarie Boul., 7th Floor, Montreal, QC H3X 3Z6 | 1985-03-06 |
| Les Investissements Montreal Regal Inc. | 5250 Decarie, 7e Etage, Montreal, QC H3X 3Z6 | 1991-01-22 |
| Gestions Mivican Inc. | 5250 Decarie, Suite 602, Montreal, QC H3X 3Z6 | 1991-09-17 |
| 2788080 Canada Inc. | 5250 Decarie Boulevard, 7th Floor, Montreal, QC H3X 3Z6 | 1992-01-17 |
| 2812037 Canada Inc. | 5250 Decarie, Suite 602, Montreal, QC H3X 3Z6 | 1992-04-08 |
| Find all corporations in postal code H3X3Z6 | ||
| Name | Address |
|---|---|
| SAMUEL NACHSHEN | 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada |
| FRED A. CHEFTECHI | 2015 PEEL, # 800, MONTREAL QC H3A 1T8, Canada |
| PARVIZ AGHILI | 3 RAINBOW CREEKWAY, WILLOWDALE ON , Canada |
| MARTIN ROHR | 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada |
| ROLLAND BASTIEN | 5600 WILDERTON, MONTREAL QC H3T 1R9, Canada |
| FERNAND PARDO | 3 WESTOUNT SQUARE, # 513, MONTREAL QC , Canada |
| AARON CHAZAN | 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada |
| MIREILLE DALE | 6 REDPATH ROW, MONTREAL QC H3G 1E5, Canada |
| PAUL MARTIN | 2960 BOUL. LAURIER, # 505, STE-FOY QC , Canada |
| ANTOINE MAAMARI | HABITAT 67, # 214, AVE. DUPUIS, MONTREAL QC , Canada |
| ERNEST YIN | 16 CRAKETTS, SCARBOROUGH ON M1S 3W6, Canada |
| ALAN REZNICK | 19 OAKHILL ROAD, CHAPPAKUA , United States |
| JEAN PILOTTE | 4300 PLACE DES CAGEUX, # 1208, LAVAL QC , Canada |
| SAMUEL REZNICK | 1155 SHERBROOKE O., # 2404, MONTREAL QC , Canada |
| NAGIB SCAFF | 1515 ROCKLAND, TOWN OF MOUNT-ROYAL QC , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 174793 CANADA INC. | AARON CHAZAN | 5850 MARC CHAGALL AVE, APT 805, COTE ST LUC QC H4W 3H2, Canada |
| 2788080 CANADA INC. | AARON CHAZAN | 5850 MARC CHAGALL AVENUE, APT. 805, COTE ST-LUC QC H4W 3H2, Canada |
| 156886 CANADA INC. | AARON CHAZAN | 7898 KILDARE, COTE ST LUC QC H4W 1C3, Canada |
| ACANTHUS DISTRIBUTION LTEE | ANTOINE MAAMARI | 12 CHEYNE WALK, LONDON , United Kingdom |
| FUSAIN IMMOBILIER INC. | ANTOINE MAAMARI | HABITAT 67, APP.214, MONTREAL QC H3C 3R6, Canada |
| 167411 CANADA INC. | ERNEST YIN | 16 CRAKETTE AVENUE, SCARBOROUGH ON M1S 3W6, Canada |
| GRISBY HOLDINGS INC. | FERNAND PARDO | 3 WESTMOUNT SQUARE, MONTREAL QC , Canada |
| POLYWRAP PRODUCTS LTD. | FERNAND PARDO | 3 WESTMOUNT SQUARE, WESTMOUNT QC H3Z 2S5, Canada |
| ULTIMA REALTIES INC. | FERNAND PARDO | 3 WESTMOUNT SQUARE, SUITE 513, WESTMOUNT QC H3Z 2S5, Canada |
| 96631 CANADA LTD. | FERNAND PARDO | 3 WESTMOUNT SQUARE, WESTMOUNT QC H3Z 2S5, Canada |
| City | MONTREAL |
| Post Code | H3X3Z6 |
| 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 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, Montréal, QC H3B 3P4 | 2004-01-20 |
| Centres De FiscalitÉ Ultima Inc. | 19 Rue Pelletier, Hull, QC J8Z 1C4 | 1996-02-08 |
| 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 | |
| Gs Commercial Finance Inc. | 2800 Avenue Andre, Suite 55, Dorval, QC H9P 1K6 | 2016-06-03 |
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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.