Canadian Companies Directory

ULTIMA FINANCE INC.

Corporation Number:213325-3
Business Number:877954552RC0001
Corporate Name:ULTIMA FINANCE INC.
Status:Dissolved for non-compliance (s. 212) on 2002-12-10
Governing Legislation:Canada Business Corporations Act - 1986-12-17
Office Address:5250 DECARIE BLVD., 7TH FLOOR MONTREAL QC H3X 3Z6 Canada
Office Address in Map
Directors
Full name: SAMUEL NACHSHEN
Address: 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada
Full name: PAUL MARTIN
Address: 2960 BOUL. LAURIER, # 505, STE-FOY QC , Canada
Full name: FERNAND PARDO
Address: 3 WESTOUNT SQUARE, # 513, MONTREAL QC , Canada
Full name: ALAN REZNICK
Address: 19 OAKHILL ROAD, CHAPPAKUA , United States
Full name: ERNEST YIN
Address: 16 CRAKETTS, SCARBOROUGH ON M1S 3W6, Canada
Full name: JEAN PILOTTE
Address: 4300 PLACE DES CAGEUX, # 1208, LAVAL QC , Canada
Full name: MIREILLE DALE
Address: 6 REDPATH ROW, MONTREAL QC H3G 1E5, Canada
Full name: NAGIB SCAFF
Address: 1515 ROCKLAND, TOWN OF MOUNT-ROYAL QC , Canada
Full name: ANTOINE MAAMARI
Address: HABITAT 67, # 214, AVE. DUPUIS, MONTREAL QC , Canada
Full name: PARVIZ AGHILI
Address: 3 RAINBOW CREEKWAY, WILLOWDALE ON , Canada
Full name: ROLLAND BASTIEN
Address: 5600 WILDERTON, MONTREAL QC H3T 1R9, Canada
Full name: SAMUEL REZNICK
Address: 1155 SHERBROOKE O., # 2404, MONTREAL QC , Canada
Full name: AARON CHAZAN
Address: 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada
Full name: FRED A. CHEFTECHI
Address: 2015 PEEL, # 800, MONTREAL QC H3A 1T8, Canada
Full name: MARTIN ROHR
Address: 5250 BOUL. DECARIE, 7E, MONTREAL QC H3X 3Z6, Canada
Annual Filings
Anniversary Date (MM-DD)
12-17
Date of Last Annual Meeting
1990-11-22
Annual Filing Period (MM-DD)
12-17 to 02-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
1990 - Filed 1989 - Filed 1988 - Filed
Corporate History

1986-12-17 to Present

ULTIMA FINANCE INC.

Certificates and Filings
Certificate of Incorporation
1986-12-17
Certificate of Dissolution
2002-12-10
Back to Home page

Other Companies