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ULTIMATE TRANSACTIONS INC. (ULTIMES TRANSACTIONS INC.)

Corporation Number：228909-1

Business Number：883869679RC0001

Corporate Name：ULTIMATE TRANSACTIONS INC. (ULTIMES TRANSACTIONS INC.)

Status：Dissolved for non-compliance (s. 212) on 1997-05-12

Governing Legislation：Canada Business Corporations Act - 1988-01-20

Office Address：902 AVE LARIVIERE ROUYN-NORANDA QC J9X 4K5 Canada

Office Address in Map

Directors

Full name: DONALD R. GIRARD

Address: 513 AVE GODBOUT ROUYN-NORANDA QC J9X 4G2 Canada

Annual Filings

Anniversary Date (MM-DD)

01-20

Date of Last Annual Meeting

1989-06-26

Annual Filing Period (MM-DD)

01-20 to 03-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-01-20 to Present

ULTIMATE TRANSACTIONS INC.

1988-01-20 to Present

ULTIMES TRANSACTIONS INC.

Certificates and Filings

Certificate of Incorporation

1988-01-20

Certificate of Dissolution

1997-05-12

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