Ultimate Combustion Services Inc. (Corporation# 3611469) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 21, 1999.
| Corporation ID | 3611469 |
| Business Number | 865846471 |
| Corporation Name | Ultimate Combustion Services Inc. |
| Registered Office Address |
3 - 2615 Lancaster Road Ottawa ON K1B 5N2 |
| Incorporation Date | 1999-04-21 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| COLIN BRISSON | 14630 County Road 9, Berwick ON K0C 1G0, Canada |
| GILLES SIMARD | 1022 NOTRE-DAME STREET, ROCKLAND ON K4K 1G5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-04-22 | current | 3 - 2615 Lancaster Road, Ottawa, ON K1B 5N2 |
| Address | 2002-11-11 | 2015-04-22 | 230 Brittany # 102, Ottawa, ON K1K 0R7 |
| Address | 1999-09-30 | 2002-11-11 | 645 Rue Belfast, Unite 8, Ottawa, ON K1G 4V3 |
| Address | 1999-04-21 | 1999-09-30 | 87 De Beausoleil, Gatineau, QC J8T 7G9 |
| Name | 1999-09-21 | current | Ultimate Combustion Services Inc. |
| Name | 1999-04-21 | 1999-09-21 | 3611469 Canada Inc. |
| Status | 2017-02-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2017-02-22 | 2017-02-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-11-11 | 2017-02-22 | Active / Actif |
| Status | 2002-10-01 | 2002-11-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-04-21 | 2002-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-02-27 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1999-09-30 | Amendment / Modification | RO Changed. |
| 1999-09-21 | Amendment / Modification |
Name Changed. Directors Changed. |
| 1999-04-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-10-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-10-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2014 | 2013-09-24 | 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 |
|---|---|---|
| Elevation Elevator Inc. | Unit 17 - 2615 Lancaster Rd, Ottawa, ON K1B 5N2 | 2014-04-03 |
| 7917490 Canada Inc. | 2615 Lancaster Unit # 17, Ottawa, ON K1B 5N2 | 2011-07-14 |
| 7128517 Canada Inc. | 2615, Lancaster, Unit #17, Ottawa, ON K1B 5N2 | 2009-02-23 |
| Sona Computer Inc. | 2615 Lancaster Rd., Unit 16, Ottawa, ON K1B 5N2 | 1992-03-24 |
| Cassidy E.w. Construction Consultant Ltd. | 2615 Lancaster Road, Unit 2, Ottawa, ON K1B 5N2 | |
| North American Security Services Inc. | 2615, Lancaster Road, Unit 24, Ottawa, ON K1B 5N2 | |
| 4232771 Canada Inc. | 2615 Lancaster Road, Unit 32, Ottawa, ON K1B 5N2 | 2004-04-19 |
| Visioneer Canada, Inc. | 2615 Lancaster Road, Unit 32, Ottawa, ON K1B 5N2 | |
| Woods General Contractor Incorporated | 2615, Lancaster, Unit #17, Ottawa, ON K1B 5N2 | 2005-02-02 |
| Cassidy E.w. Construction Consultant Ltd. | 2615 Lancaster Road, Unit 2, Ottawa, ON K1B 5N2 | |
| Find all corporations in postal code K1B 5N2 | ||
| Name | Address |
|---|---|
| COLIN BRISSON | 14630 County Road 9, Berwick ON K0C 1G0, Canada |
| GILLES SIMARD | 1022 NOTRE-DAME STREET, ROCKLAND ON K4K 1G5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8420513 CANADA INC. | Colin Brisson | 14630 County Road 9, Berwick ON K0C 1G0, Canada |
| 3339921 CANADA INC. | COLIN BRISSON | 43-A MITCHELL, GATINEAU QC J8P 2A9, Canada |
| GILLES TOURNAY MARKETING LTEE | GILLES SIMARD | 411 DUSSEAUX, MATANE QC G4W 3Y5, Canada |
| LES PLACEMENTS SIMONGIL LTEE | GILLES SIMARD | 96 BOCKUS CR. APT. 8, GREENFIELD PARK QC J4V 2P2, Canada |
| 7052111 CANADA INC. | GILLES SIMARD | 530 AVE. DE MONTMAGNY, RIMOUSKI QC G5N 1H4, Canada |
| 6113991 CANADA INCORPORÉE | GILLES SIMARD | 3245 BOUL LÉVESQUE EST, LAVAL QC H7E 2P4, Canada |
| LES AGENCES GILLES SIMARD INC. | GILLES SIMARD | 14 CHEMIN DES PERSÉIDES, ST-SAUVEUR QC J0R 1R1, Canada |
| 149450 CANADA INC. | GILLES SIMARD | 891 BORDEAUX, ST-JEAN-CHRYSOSTOME QC G6Z 1L9, Canada |
| LES PLACEMENTS ARTHUR SIMARD INC. | GILLES SIMARD | 43 DE LA RIVE, STE-ANNE DE SOREL QC , Canada |
| CONSTRUCTION LAUR-MAC INC. | GILLES SIMARD | 718 R.H. LALONDE, GATINEAU QC J8R 1E9, Canada |
| City | OTTAWA |
| Post Code | K1B 5N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes De Combustion I.c.e. Inc. | 6271 Dorman Road, Unit 11&12, Mississauga, ON | 1977-07-14 |
| Combustion Et Equipement Industriels Ltee | 525 Edward Vii Avenue, Dorval, QC H3B 2N2 | 1984-05-30 |
| La Societe D'ingenierie Combustion Ltee | 99 Bank Street, Ottawa, ON K1P 6C5 | 1920-07-08 |
| Combustion Bng Inc. | 1828 Rue Jacques-blanchet, Saint-jérôme, QC J7Z 0B3 | 2015-03-24 |
| Combustion G. & O. Inc. | 8305 Rue Durocher, Montreal, QC H3N 2B1 | 1980-11-21 |
| Ultimate Technographiques Inc. | 300 Leo Pariseau, Suite 2120, Montreal, QC H2X 4B3 | 1988-06-30 |
| Ultimate-fan Bottle Inc. | 30 Ballantyne South, Montreal West, QC H4X 2B2 | 2010-04-15 |
| Controleurs Ultimate Inc. | 76 Rue D'avila, Laval, QC H7M 3Y6 | 2002-01-18 |
| Spec Energy and Combustion Systems Inc. | 7851 Rue Jarry Est, Suite 202, Anjou, QC H1J 2C3 | 1980-03-12 |
| Combustion Todd Limitee | 800 Place Victoria, Suite 3400 Po Box 242, Montreal, QC H4Z 1E9 | 1985-02-15 |
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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.