Canadian Companies Directory

ULTIMA FOODS INC. (ALIMENTS ULTIMA INC.)

Corporation Number:276623-0
Business Number:130899917RC0001
Corporate Name:ULTIMA FOODS INC. (ALIMENTS ULTIMA INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1991-10-30
Office Address:405 The West Mall, Ste 1000 Toronto ON M9C 5J1 Canada
Office Address in Map
Directors
Full name: Mark Taylor
Address: 40 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada
Full name: Ed Perugini
Address: 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada
Full name: Pierre Lorieau
Address: 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada
Full name: Hervé Bouchet
Address: 405 The West Mall, Ste 1000, Toronto ON M9C 5J1, Canada
Annual Filings
Anniversary Date (MM-DD)
10-30
Date of Last Annual Meeting
2020-02-13
Annual Filing Period (MM-DD)
10-30 to 12-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1991-10-30 to Present

ULTIMA FOODS INC.

1991-10-30 to Present

ALIMENTS ULTIMA INC.

Certificates and Filings
Certificate of Incorporation
1991-10-30

Certificate of Amendment

2021-03-01
Amendment details: Province or Territory of Registered Office
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