ULTRA-FIT MANUFACTURING INCORPORATED

Address:
199 Bay St, Ste. 4000, Commerce Court West, Toronto, ON M5L 1A9

ULTRA-FIT MANUFACTURING INCORPORATED (Corporation# 3489345) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3489345
Business Number 105440515
Corporation Name ULTRA-FIT MANUFACTURING INCORPORATED
Registered Office Address 199 Bay St, Ste. 4000
Commerce Court West
Toronto
ON M5L 1A9
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
William M. Smith 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada
JOHN W. STEVENS 4120 Yonge Street, Ste.310, North York ON M2P 2B8, Canada
R. MICHAEL H. STEVENS 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-05-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-04-30 1998-05-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-06-16 current 199 Bay St, Ste. 4000, Commerce Court West, Toronto, ON M5L 1A9
Address 1998-05-01 2011-06-16 199 Bay St, Suite 2800, Toronto, ON M5L 1A9
Name 1998-05-01 current ULTRA-FIT MANUFACTURING INCORPORATED
Status 1998-05-01 current Active / Actif

Activities

Date Activity Details
2017-09-20 Amendment / Modification Section: 178
2016-07-15 Amendment / Modification Section: 27, 178
2013-11-18 Amendment / Modification Section: 178
2008-07-21 Amendment / Modification
2002-01-31 Amendment / Modification
1998-05-01 Amalgamation / Fusion Amalgamating Corporation: 1332767.
1998-05-01 Amalgamation / Fusion Amalgamating Corporation: 3470342.
1998-05-01 Amalgamation / Fusion Amalgamating Corporation: 3472655.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2017-09-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Ultra-fit Manufacturing Incorporated 208 Wilkinson Road, Brampton, ON L6T 4M4 1982-06-25

Office Location

Address 199 BAY ST, STE. 4000
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
Canadian Friends of The Museum of Aids In Africa 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2012-04-30
Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
Find all corporations in postal code M5L 1A9

Corporation Directors

Name Address
William M. Smith 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada
JOHN W. STEVENS 4120 Yonge Street, Ste.310, North York ON M2P 2B8, Canada
R. MICHAEL H. STEVENS 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada

Entities with the same directors

Name Director Name Director Address
TRYLON MANUFACTURING COMPANY LIMITED JOHN W. STEVENS 4120 Yonge St., Ste. 310, North York ON M2P 2B8, Canada
Compliance Force Inc. John W. Stevens 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada
3472655 CANADA INC. JOHN W. STEVENS 21 EAST 66TH STREET, SUITE 4E, NEW YORK, NEW YORK , United States
2816318 CANADA INC. JOHN W. STEVENS 186 COTTINGHAM STREET, TORONTO ON M5V 1C5, Canada
TRYLON MANUFACTURING COMPANY LIMITED JOHN W. STEVENS 48 SOUTH DRIVE, TORONTO ON M4W 1R1, Canada
SYSTEMES DE TRANSMISSION TELEPHONIQUE T S F INC. JOHN W. STEVENS 48 SOUTH DRIVE, TORONTO ON M4W 1R1, Canada
TRYLON MANUFACTURING COMPANY LIMITED R. MICHAEL H. STEVENS 4120 Yonge St., Ste. 310, North York ON M2P 2B8, Canada
Compliance Force Inc. R. Michael H. Stevens 4120 Yonge Street, Ste. 310, North York ON M2P 2B8, Canada
TRYLON MANUFACTURING COMPANY LIMITED R. MICHAEL H. STEVENS 22 DONCLIFFE DRIVE, TORONTO ON M4N 2E6, Canada
TRYLON MANUFACTURING COMPANY LIMITED William M. Smith 4120 Yonge St., Ste. 310, North York ON M2P 2B8, Canada

Competitor

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City TORONTO
Post Code M5L 1A9

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Dataset Information

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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.

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