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ULTRACAR AUDIO INC.

Corporation Number：131558-7

Business Number：105440184RC0001

Corporate Name：ULTRACAR AUDIO INC.

Status：Inactive - Amalgamated into ULTRACAR PERFORMANCE INC. on 2011-12-16

Governing Legislation：Canada Business Corporations Act - 1982-05-21

Office Address：4028 STE-CATHERINE WEST MONTREAL QC H3Z 2P1 Canada

Office Address in Map

Directors

Full name: DANIEL SADAN

Address: 12 PADDINGTON DOLLARD DES ORMEAUX QC H9G 2S4 Canada

Annual Filings

Anniversary Date (MM-DD)

05-21

Date of Last Annual Meeting

2011-09-23

Annual Filing Period (MM-DD)

05-21 to 07-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Overdue

Corporate History

1982-05-21 to 1985-08-26

LES INSTALLATIONS AUTO AUDIO INC.

1985-08-26 to Present

ULTRACAR AUDIO INC.

Certificates and Filings

Certificate of Incorporation

1982-05-21

Certificate of Amendment

2007-09-18

Amendment details: Other

Certificate of Dissolution

2010-03-02

Certificate of Revival

2011-12-01

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