E.P.A. ULTIMATE CONCEPTS INC. (Corporation# 4133692) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4133692 |
| Business Number | 874319171 |
| Corporation Name | E.P.A. ULTIMATE CONCEPTS INC. |
| Registered Office Address |
401 - 1916 Dewdney Avenue Regina SK S4R 1G9 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KAITLIN E HOGAN | 29 NATALIE PLACE, TORONTO ON M4M 3P6, Canada |
| SHARON SANDALL | 57 CHARLES STREET WEST, TORONTO ON M5S 2X1, Canada |
| GREGORY D. SOMERVILLE | 60 ROSEWOOD AVENUE, UNIT 208, MISSISSAUGA ON L5G 4W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-12-18 | current | 401 - 1916 Dewdney Avenue, Regina, SK S4R 1G9 |
| Address | 2006-08-28 | 2012-12-18 | 1901 Rose Street, Regina, SK S4P 3P1 |
| Address | 2002-12-31 | 2006-08-28 | 533 Victoria Avenue, Regina, SK S4N 0P8 |
| Name | 2002-12-31 | current | E.P.A. ULTIMATE CONCEPTS INC. |
| Status | 2016-05-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-05-13 | 2016-05-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-12-31 | 2016-05-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-05-30 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3418715. Section: |
| 2002-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4123131. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-11-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-01 | 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 |
|---|---|---|
| E.p.a. Ultimate Concepts Inc. | 533 Victoria Avenue, Suite 300, Regina, SK S4N 0P8 | 1997-09-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Aboriginal Aids Network | 401 - 1916 Dewdney Avenue, Regina, SK S4R 1G9 | 1997-04-09 |
| 6625835 Canada Ltd. | 401 - 1916 Dewdney Avenue, Regina, SK S4R 1G9 | 2006-09-13 |
| Farmpure Inc. | 401 - 1916 Dewdney Avenue, Regina, SK S4R 1G9 | |
| The Edge Model & Talent Management Inc. | 401 - 1916 Dewdney Avenue, Regina, SK S4R 1G9 | 2012-08-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mahalo Whale Ltd. | 401-1916 Dewdney Ave, Regina, SK S4R 1G9 | 2019-07-18 |
| Elev8 Wealth Advisors Inc. | 201 - 1916 Dewdney Avenue, Regina, SK S4R 1G9 | 2018-09-24 |
| Chabad-lubavitch of Regina Inc. | #401 - 1916 Dewdney Avenue, Regina, SK S4R 1G9 | 2013-07-22 |
| Universal English Motors Holding Corporation | 401-1916, Dewdney Avenue, Regina, SK S4R 1G9 | 2011-02-25 |
| Leip Mechanical Ltd. | 401-1916 Dewdney Avenue, Willows Wellsch Orr & Brundige LLP, Regina, SK S4R 1G9 | 2006-05-17 |
| Hummingbird Energy Inc. | 1916 Dewdney Avenue, Suite 401, Regina, SK S4R 1G9 | |
| Ebony Energy Inc. | 1916 Dewdney Avenue, Suite 401, Regina, SK S4R 1G9 | |
| Cloud-rider Designs Ltd. | 1916 Dewdney Avenue, 401, Regina, SK S4R 1G9 | 1997-01-31 |
| Black Bear Liquid Fuels Inc. | 401-1916 Dewdney Avenue, Regina, SK S4R 1G9 | 2011-02-02 |
| Cosmo Motors Holding Corporation | 401-1916, Dewdney Avenue, Regina, SK S4R 1G9 | 2011-02-24 |
| Find all corporations in postal code S4R 1G9 | ||
| Name | Address |
|---|---|
| KAITLIN E HOGAN | 29 NATALIE PLACE, TORONTO ON M4M 3P6, Canada |
| SHARON SANDALL | 57 CHARLES STREET WEST, TORONTO ON M5S 2X1, Canada |
| GREGORY D. SOMERVILLE | 60 ROSEWOOD AVENUE, UNIT 208, MISSISSAUGA ON L5G 4W2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9543864 CANADA INC. | Gregory D. Somerville | 10 Aviva Way, Suite 100, Markham ON L6G 0G1, Canada |
| BAY-MILL SPECIALTY INSURANCE ADJUSTERS INC. | GREGORY D. SOMERVILLE | 60 ROSEWOOD AVE., UNIT 208, MISSISSAUGA ON L5G 4W2, Canada |
| 4446356 CANADA INC. | SHARON SANDALL | 57 CHARLES STREET WEST, SUITE 1206, TORONTO ON M5S 2X1, Canada |
| LE GROUPE 3PCS INC. | SHARON SANDALL | 57 CHARLES ST. W., SUITE 1206, TORONTO ON M5S 2X1, Canada |
| CANADIAN CORPORATE SHAREHOLDER SERVICES ASSOCIATION | SHARON SANDALL | 100 KING STREET WEST, FIRST CANADIAN PLACE 21ST FLOOR, TORONTO ON M5X 1A1, Canada |
| BAY-MILL SPECIALTY INSURANCE ADJUSTERS INC. | SHARON SANDALL | 57 CHARLES STREET WEST, SUITE 1206, TORONTO ON M5S 2X1, Canada |
| LE GROUPE 3PCS INC. | SHARON SANDALL | 57 CHARLES STREET WEST SUITE 1206, TORONTO ON M5S 2X1, Canada |
| City | REGINA |
| Post Code | S4R 1G9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ultimate Concepts Inc. | 4850 North Service Rd E, Windsor, ON N8T 3P3 | 2015-10-26 |
| 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 |
| Canadian Ultimate Federation | 1500 West Georgia Street, Suite 1555 Box 62, Vancouver, BC V6G 2Z6 | 2003-10-22 |
| Ultimate Technographics International Inc./ultimate Technographiques International Inc. | 1010 Sherbrooke West, Suite 2200, Montreal, QC H3A 2R7 | 2003-02-11 |
| Corporation Ultimate Grip (amÉrique Du Nord) | 3172, Boul. Saint-martin Est, Laval, QC H7E 4N7 | 2006-01-13 |
| Ultimate Parks Inc. | 1-875 Bank Street, Ottawa, ON K1S 3W4 | |
| Consultants En Transport Et Distribution Ultimate Inc. | 269 Magnolia, Dollard Des Ormeaux, QC H9H 3M5 | 1989-12-27 |
| Z.e.b.r.a. Machine Concepts Inc. | 53 Cedar Avenue, Pointe-claire, QC H9S 4Y3 | 1995-04-27 |
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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.