Canadian Companies Directory

ULTRA-SPAN TECHNOLOGIES INC.

Corporation Number:231185-2
Business Number:885626077RC0001
Corporate Name:ULTRA-SPAN TECHNOLOGIES INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1988-03-17
Office Address:102 - 1015 WILKES AVENUE WINNIPEG MB R3P 2R8 Canada
Office Address in Map
Directors
Full name: Philip Froschmayr
Address: Teis 119, 39040 Villnoss , Italy
Full name: Helmut Stofner
Address: Sankt Martin 102, 39050 Sarnthein (BZ) , Italy
Full name: Alain Valdes Cruz
Address: 101 Brigantine Bay, Winnipeg MB R3P 1R3, Canada
Full name: Glen Agar
Address: 2200 - 201 Portage Avenue, Winnipeg MB R3B 3L3, Canada
Annual Filings
Anniversary Date (MM-DD)
03-17
Date of Last Annual Meeting
2020-05-28
Annual Filing Period (MM-DD)
03-17 to 05-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1988-03-17 to 1996-03-14

ULTRA-SPAN MACHINERY INC.

1996-03-14 to Present

ULTRA-SPAN TECHNOLOGIES INC.

Certificates and Filings
Certificate of Incorporation
1988-03-17

Certificate of Amendment

2009-06-12
Amendment details: Other

Certificate of Amendment

2009-10-27
Amendment details: Other

Certificate of Amendment

2013-03-23
Amendment details: Other
Certificate of Restated Articles of Incorporation
2013-03-23
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