Ultramar Acceptance Inc. (Corporation# 2345081) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 15, 1988.
| Corporation ID | 2345081 |
| Business Number | 878153154 |
| Corporation Name | Ultramar Acceptance Inc. |
| Registered Office Address |
1801 Mcgill College Avenue 13th Floor Montreal QC H3A 2N1 |
| Incorporation Date | 1988-06-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| BRUCE MACDONALD | 1801 MCGILL COLLEGE AVE., 13TH FLOOR, MONTRÉAL QC H3A 2N4, Canada |
| JULIE NORMAND | 1801 MCGILL COLLEGE AVENUE, 13th Floor, MONTREAL QC H3A 2N4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-06-14 | 1988-06-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-03-31 | current | 1801 Mcgill College Avenue, 13th Floor, Montreal, QC H3A 2N1 |
| Address | 2013-08-02 | 2014-03-31 | 2200 Mcgill College Ave., Montreal, QC H3A 0G7 |
| Address | 2002-04-26 | 2013-08-02 | 39 Pippy Place, St.john's, NL A1B 4K5 |
| Address | 2002-04-26 | 2002-04-26 | 39 Pippy Place, St.john's, ON A1B 4K5 |
| Address | 1988-06-15 | 2002-04-26 | 40 King St West, Suite 6200, Toronto, ON M5H 3Z7 |
| Name | 1988-12-13 | current | Ultramar Acceptance Inc. |
| Name | 1988-06-15 | 1988-12-13 | 162626 CANADA INC. |
| Status | 1994-11-28 | current | Active / Actif |
| Status | 1994-10-01 | 1994-11-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2013-08-02 | Amendment / Modification |
RO Changed. Section: 178 |
| 2002-04-26 | Amendment / Modification | RO Changed. |
| 1988-06-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-17 | 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 |
|---|---|---|
| 4313267 Canada Inc. | 1801 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 2N4 | 2005-11-09 |
| 4384881 Canada Inc. | 1801 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 2N4 | 2007-10-15 |
| Oropampa Inc. | 1801 Mcgill College Avenue, Suite 1325, Montreal, QC H3A 2N4 | 2004-04-05 |
| Valero Energy Inc. | 1801 Mcgill College Avenue, 13th Floor, Montreal, QC H3A 2N4 | |
| 169948 Canada Inc. | 1801 Mcgill College Avenue, Suite 1010, Montreal, QC H3A 2N4 | 1989-10-31 |
| Vizex Merchant Services Inc. | 1801 Mcgill College Avenue, Suite 900, Montreal, QC H3A 2N4 | 2010-05-31 |
| Arcelormittal Mines Canada Inc. | 1801 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 2N4 |
| Corporation Name | Office Address | Incorporation |
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| Maleklabs Ltd. | 1200 Maisonneuve O., Montréal, QC H3A 0A1 | 2020-01-22 |
| Oxygene Spa Ltd. | 1200 Boulevard De Maisonneuve Ouest, Phc, Montréal, QC H3A 0A1 | 2019-04-26 |
| 10608386 Canada Inc. | 1200 De Maisonneuve Boul. West Apt.11g, Montreal, QC H3A 0A1 | 2018-01-30 |
| Mgt Canada Ltd. | 1210 De Maisonneuve Ouest, Suite 17b, Montreal, QC H3A 0A1 | 2013-08-27 |
| Scheme Consultant Oil & Gas Inc. | 1200 De Maisonneuve Ouest, 14d, Montréal, QC H3A 0A1 | 2012-11-07 |
| Mbinternationalz Inc. | 1200 Demaisonneuve Ouest, Montreal, QC H3A 0A1 | 2012-06-08 |
| Revolution E Shop Corp. | 1200 De Maisonneuve Blvd. West, Suite 12e, Montréal, QC H3A 0A1 | 2012-02-20 |
| Brittoli Construction Inc. | 1200 Boul. De Maisonneuve Ouest, App 20b, Montréal, QC H3A 0A1 | 2010-09-15 |
| Evizone Services Ltd. | 1200 De Maisonneuve West, Unit 24 B, Montréal, QC H3A 0A1 | 2010-02-04 |
| Gestion Olival Inc. | 1200 Maisonneuve O, Apt:17e, Montreal, QC H3A 0A1 | 2009-02-22 |
| Find all corporations in postal code H3A | ||
| Name | Address |
|---|---|
| BRUCE MACDONALD | 1801 MCGILL COLLEGE AVE., 13TH FLOOR, MONTRÉAL QC H3A 2N4, Canada |
| JULIE NORMAND | 1801 MCGILL COLLEGE AVENUE, 13th Floor, MONTREAL QC H3A 2N4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CBD Care Growers Inc. | BRUCE MACDONALD | 700 DYNES ROAD, APT. 310, BURLINGTON ON L7N 3M2, Canada |
| Acres Incorporated | BRUCE MACDONALD | C/O HATCH LTD., 2800 SPEAKMAN DRIVE, MISSISSAUGA ON L5K 2R7, Canada |
| CDS Clearing and Depository Services Inc. | BRUCE MACDONALD | 36 RIDGEVALLEY CRESCENT, TORONTO ON M9A 3J6, Canada |
| ULTRAMAR CANADA INC. | BRUCE MACDONALD | 1801 MCGILL COLLEGE AVE., 13TH FLOOR, MONTREAL QC H3A 2N4, Canada |
| Hatch Ltd. | BRUCE MACDONALD | 223 MEADOW LARK LANE, AURORA ON L4G 3G8, Canada |
| THE ULTRAMAR FOUNDATION | BRUCE MACDONALD | 1801 MCGILL COLLEGFE AVE., 13TH FLOOR, MONTREAL QC H3A 2N4, Canada |
| MOUNTING TECHNOLOGY CANADA (MTC) INC. | Bruce Macdonald | 85 Elgin Street, Villa 556, Beaconsfield QC H9W 2B3, Canada |
| ICMC GROUP RETIREMENT SERVICES INC. | BRUCE MACDONALD | 1503 MISSSISSAUGA RD, MISSISSAUGA ON L5H 2J7, Canada |
| THE CANADIAN LACROSSE HALL OF FAME | BRUCE MACDONALD | 2865 McBride Avenue, Surrey BC V4A 3G3, Canada |
| 7173121 CANADA LIMITED | BRUCE MACDONALD | 400 COX MILL ROAD, BARRIE ON L4N 7S8, Canada |
| City | MONTREAL |
| Post Code | H3A 2N1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultramar Quebec Atlantique Inc. | 2020 Universite, Montreal, ON H3A 2L4 | 1985-09-27 |
| Societe Financiere Canadian Acceptance Limitee | 2 St. Clair Ave. West, Toronto, ON M4V 1L8 | |
| Societe Financiere Canadian Acceptance Limitee | 1 Place Ville Marie, Montreal, QC H3C 3A9 | |
| Linval Acceptance Corporation Ltee | 10 St. James St West, Rm 412, Montreal, QC | 1960-06-06 |
| Ultramar Charters Corporation | 532 Eglinton Ave E, Toronto, ON M4P 1N6 | 1991-08-07 |
| Ultramar Canada Inc. | 1 Valleybrook Dr., 3rd Floor, Don Mills, ON M3B 2S8 | |
| Auto Credit Acceptance Corporation | 2273 Dundas Street West, Suite 1, Mississauga, ON L5K 2L8 | |
| Ultramar Ontario Limited | 50 Ashwarren Road, Downsview, ON M3J 1Z5 | |
| Canadian Ultramar Limited | 238 Brownlow Avenue, Dartmouth, NS B3B 1Y4 | |
| Ultramar Manitoba Limited | 1 Valleybrook Dr., 3rd Floor, Don Mills, ON M3B 2S8 |
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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.