ULTRA-DEPOT INC. (Corporation# 3182363) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 12, 1995.
| Corporation ID | 3182363 |
| Business Number | 890133556 |
| Corporation Name | ULTRA-DEPOT INC. |
| Registered Office Address |
4500 Hickmore Street Saint Laurent QC H4T 1K2 |
| Incorporation Date | 1995-09-12 |
| Dissolution Date | 2008-07-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| SERGE LAFLEUR | 10525 PERRAS, MONTREAL QC H1C 1X8, Canada |
| MURRAY RAPPEL | 190 MELOCHE, STE-ANNE-DE-BELLEVUE QC H4N 1A6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-09-11 | 1995-09-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-22 | current | 4500 Hickmore Street, Saint Laurent, QC H4T 1K2 |
| Address | 2009-01-21 | 2009-01-22 | 325 Norman St, Ville St-pierre, QC H8R 1A3 |
| Address | 1995-09-12 | 2009-01-21 | 325 Norman St, Ville St-pierre, QC H8R 1A3 |
| Name | 2009-01-21 | current | ULTRA-DEPOT INC. |
| Name | 1995-09-12 | 2009-01-21 | ULTRA-DEPOT INC. |
| Status | 2017-03-06 | current | Active / Actif |
| Status | 2017-02-14 | 2017-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-01-21 | 2017-02-14 | Active / Actif |
| Status | 2008-07-10 | 2009-01-21 | Dissolved / Dissoute |
| Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-12 | 2008-02-13 | Active / Actif |
| Status | 2005-06-17 | 2005-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-09-12 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-03-01 | Amendment / Modification | Section: 178 |
| 2009-01-21 | Revival / Reconstitution | |
| 2008-07-10 | Dissolution | Section: 212 |
| 1995-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4500 HICKMORE STREET |
| City | SAINT LAURENT |
| Province | QC |
| Postal Code | H4T 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marathon Ll Holdings Inc. | 4200 Hickmore Street, Saint-laurent, QC H4T 1K2 | 2020-08-26 |
| 11658123 Canada Inc. | 4600 Rue Hickmore, Saint-laurent, QC H4T 1K2 | 2019-10-01 |
| Ultra Depot Refrigeration Inc. | 4500 Rue Hickmore, Montréal, QC H4T 1K2 | 2018-04-10 |
| Kaytus Technologies Inc. | 3950 Rue Hickmore, Suite 114, Saint-laurent, QC H4T 1K2 | 2015-03-09 |
| Tradewaze Inc. | 100-3950 Rue Hickmore, Montréal, QC H4T 1K2 | 2015-02-02 |
| 8897697 Canada Inc. | 3950 Hickmore, Suite 103, Montreal, QC H4T 1K2 | 2014-05-24 |
| Cluster Systems Inc. | 3950 Rue Hickmore, Suite 103, Montréal, QC H4T 1K2 | 2014-03-04 |
| 7525419 Canada Inc. | 4600 Hickmore, Montreal, QC H4T 1K2 | 2010-05-25 |
| 4271742 Canada Inc. | 3950 Hickmore, #101, Montreal, QC H4T 1K2 | 2004-12-16 |
| 3943933 Canada Inc. | 4400 Hickmore, Montreal, QC H4T 1K2 | 2001-09-20 |
| Find all corporations in postal code H4T 1K2 | ||
| Name | Address |
|---|---|
| SERGE LAFLEUR | 10525 PERRAS, MONTREAL QC H1C 1X8, Canada |
| MURRAY RAPPEL | 190 MELOCHE, STE-ANNE-DE-BELLEVUE QC H4N 1A6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Ultra Depot (Ontario) Inc. | Murray Rappel | 650 Louise Bizard, Ile Bizard QC H9E 0A1, Canada |
| ULTRA DEPOT (2003) INC. | MURRAY RAPPEL | 325 NORMAN, VILLE ST-PIERRE QC H8R 1A3, Canada |
| LOCATION RAPPEL INC.- | MURRAY RAPPEL | 190 MELOCHE, STE-ANNE DE BELLEVUE QC H4N 1A6, Canada |
| Lafleur, Rappel Inc. | MURRAY RAPPEL | 650 Louise Bizard, Ile Bizard QC H9E 0A1, Canada |
| RAPPEL TRANSPORT INC. - | MURRAY RAPPEL | 190 MELOCHE, STE-ANNE-DE-BELLEVUE QC H4N 1A6, Canada |
| 141897 CANADA INC. | MURRAY RAPPEL | 650 LOUISE BIZARD, ILE BISARD QC H9E 0A1, Canada |
| Ultra Depot Refrigeration Inc. | Murray Rappel | 650 Louise Bizard, Ile Bizard QC H9E 0A1, Canada |
| ROWAN LAFLEUR TRANSPORT LTD. | SERGE LAFLEUR | RR#1 LOT 17, CONCESSION 2, BURNSTOWN, BAGOT ON K0J 1G0, Canada |
| Ultra Depot (Ontario) Inc. | Serge Lafleur | 6604 Tree Haven Rd, Summerstown ON K0C 2E0, Canada |
| Les Industries Nivid Inc. | SERGE LAFLEUR | 665 JOLIVET APP 3, LAVAL QC , Canada |
| City | SAINT LAURENT |
| Post Code | H4T 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultra Depot Refrigeration Inc. | 4500 Rue Hickmore, Montréal, QC H4T 1K2 | 2018-04-10 |
| Ultra Depot (2003) Inc. | 325 Norman, Ville St-pierre, QC H8R 1A3 | 2003-02-07 |
| Ultra Depot (ontario) Inc. | 6604 Tree Haven Rd, Summerstown, ON K0C 2E0 | 2013-08-01 |
| Les Developpements Ultra Fax Inc. | 1177 St.germain Street, St.laurent, QC H4L 3S4 | 1981-02-16 |
| Systemes De Productivite Ultra Inc. | P.o.box 1240, Almonte, ON K0A 1A0 | 1978-10-02 |
| Tricots Ultra Tex Inc. | 8710 Pascal Gagnon, St-leonard, QC H1P 1Y8 | 1994-12-13 |
| Pompage De BÉton Ultra Inc. | 712 Stevens, Hawkesbury, ON K6A 3N1 | 2004-09-30 |
| Bronsage Ultra-sol Inc. | 4142 St. Catherine St. West, Montreal, QC | 1980-06-25 |
| Gestion Ultra-pet Inc. | Suite 5300, Toronto, ON M5L 1B9 | 1984-05-24 |
| Ultra Beauty Inc. | 2035 Lapiniere, Brossard, QC J4W 1L8 | 1986-12-02 |
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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.