ULTRAVIA AERO INTERNATIONAL INC.

Address:
1715 Rue Arthur-fecteau, Hangar #2, Gatineau, QC J8R 2Z9

ULTRAVIA AERO INTERNATIONAL INC. (Corporation# 2625431) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 12, 1990.

Corporation Overview

Corporation ID 2625431
Business Number 127021277
Corporation Name ULTRAVIA AERO INTERNATIONAL INC.
Registered Office Address 1715 Rue Arthur-fecteau
Hangar #2
Gatineau
QC J8R 2Z9
Incorporation Date 1990-07-12
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
JEAN-RENE LEPAGE 73 DE PELISSIER, GATINEAU QC J8P 7P9, Canada
MICHEL PARENT 675 RUE EDDY, BUCKINGHAM QC J8L 1Z7, Canada
LORRAINE CHAUVIN 73 DE PELISSIER, GATINEAU QC J8P 7P9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-07-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-07-11 1990-07-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-06-03 current 1715 Rue Arthur-fecteau, Hangar #2, Gatineau, QC J8R 2Z9
Address 1999-01-01 2005-06-03 152-a Industriel, Gatineau, QC J8P 7G7
Address 1990-07-12 1999-01-01 795 Boul. L'assomption, Repentigny, QC J6A 5H5
Name 1990-07-12 current ULTRAVIA AERO INTERNATIONAL INC.
Status 1998-05-08 current Active / Actif
Status 1992-11-01 1998-05-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2004-07-16 Amendment / Modification RO Changed.
2001-10-15 Amendment / Modification
1999-03-03 Amendment / Modification RO Changed.
Directors Limits Changed.
1990-07-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-07-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-02-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-02-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1715 RUE ARTHUR-FECTEAU
City GATINEAU
Province QC
Postal Code J8R 2Z9
Country Canada

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6094121 Canada Inc. 1717, Rue Arthur-fecteau, Gatineau, QC J8R 2Z9 2003-05-07
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Corporation Directors

Name Address
JEAN-RENE LEPAGE 73 DE PELISSIER, GATINEAU QC J8P 7P9, Canada
MICHEL PARENT 675 RUE EDDY, BUCKINGHAM QC J8L 1Z7, Canada
LORRAINE CHAUVIN 73 DE PELISSIER, GATINEAU QC J8P 7P9, Canada

Entities with the same directors

Name Director Name Director Address
2726149 CANADA INC. JEAN-RENE LEPAGE 795 L'ASSOMPTION, REPENTIGNY QC J6A 5H5, Canada
2726149 CANADA INC. LORRAINE CHAUVIN 795 L'ASSOMPTION, REPENTIGNY QC J6A 5H5, Canada
6573410 CANADA INC. LORRAINE CHAUVIN 73 DE PÉLISSIER, GATINEAU QC J8P 7P9, Canada
TAXIBEC LIMITEE MICHEL PARENT 6297 BOUL. LANGELIER, MONTREAL QC , Canada
114796 CANADA INC. Michel Parent 50, rue des Seigneurs, appartement 1205, Montréal QC H3J 0B1, Canada
L'ASSOCIATION DES CENTRES D'AIDE AUX ENTREPRISES-QUEBEC INC. MICHEL PARENT 127 RUE JOSEPH, BUCKINGHAM QC J8L 1G1, Canada
LES TOURS SOL-VAC LTEE MICHEL PARENT 5462 ISABELLA, MONTREAL QC , Canada
SALON SERGE, MICHEL INC. MICHEL PARENT 295 BOUL ST-JOSEPH APT 1403, HULL QC , Canada
164870 CANADA INC. MICHEL PARENT 1157 BOUL. JOLICOEUR, ST-VINCENT-DE-PAUL QC H7E 1A9, Canada
7691424 CANADA INC. Michel Parent 362 Maurice-St-Louis, Gatineau QC J9J 2X2, Canada

Competitor

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