ULTIMA THULE INC. (Corporation# 6955011) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 9, 2008.
| Corporation ID | 6955011 |
| Business Number | 809868219 |
| Corporation Name | ULTIMA THULE INC. |
| Registered Office Address |
16 Mayfield Crescent Whitby ON L1N 8P3 |
| Incorporation Date | 2008-04-09 |
| Dissolution Date | 2017-06-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WALTER W.M. CICHOWLAS | 16 MAYFIELD CRESCENT, WHITBY ON L1N 8P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-09 | current | 16 Mayfield Crescent, Whitby, ON L1N 8P3 |
| Name | 2008-04-09 | current | ULTIMA THULE INC. |
| Status | 2017-06-21 | current | Dissolved / Dissoute |
| Status | 2017-06-08 | 2017-06-21 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2008-04-09 | 2017-06-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-21 | Dissolution | Section: 211 |
| 2017-06-08 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2008-04-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-08-20 | 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 |
|---|---|---|
| Harwood Photographic Limited | 1700 Mcewen Drive, Units 1 & 2, Whitby, ON L1N 0A2 | 1958-06-17 |
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| Tost Software Consulting Inc. | 11 Oceanpearl Crescent, Whitby, ON L1N 0C5 | 2012-06-21 |
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| Find all corporations in postal code L1N | ||
| Name | Address |
|---|---|
| WALTER W.M. CICHOWLAS | 16 MAYFIELD CRESCENT, WHITBY ON L1N 8P3, Canada |
| City | WHITBY |
| Post Code | L1N 8P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lands of Ultima Thule Educational Society (lutes) | 647 Coxwell Avenue, Toronto, ON M4C 3B8 | 2003-03-24 |
| Experts-conseils Ultima Inc. | 2060 Du Fort, Suite 17, Montreal, QC H3H 2C5 | 2005-03-01 |
| Aliments Ultima Inc. | 4600 Rue Armand-frappier, Saint-hubert, QC J3Z 1G5 | 1991-10-30 |
| Immeubles Ultima Inc. | 5115 Trans Island Ave., Suite 200, Montreal, QC H3W 2Z9 | 1987-08-17 |
| Ultima Motor Head Inc. | 4402 Rue Coolbrook, Notre Dame De Grace, QC H4A 3G2 | 1988-04-26 |
| Ultima Financial Services Inc. | 5115 Trans Island Avenue, Suite 200, Montreal, QC H3W 2Z9 | 1987-09-04 |
| Ultima Risk Solutions Inc. | 1 Place Ville-marie, Suite 3700, Montréal, QC H3B 3P4 | 2004-01-20 |
| Centres De FiscalitÉ Ultima Inc. | 19 Rue Pelletier, Hull, QC J8Z 1C4 | 1996-02-08 |
| Ultima Presentation Inc. | 333 Ch Du Tremblay, Apt E, Boucherville, QC J4B 7M1 | 1988-02-09 |
| Ultima Presentation Inc. | 55 De Montgolfier, Boucherville, QC J4B 8C4 |
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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.