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Les Viandes Ultra (2006) inc. (Ultra Meats (2006) Inc.)

Corporation Number：663789-2

Business Number：838847721RC0001

Corporate Name：Les Viandes Ultra (2006) inc. (Ultra Meats (2006) Inc.)

Status：Dissolved by the corporation (s. 210) on 2009-10-31

Governing Legislation：Canada Business Corporations Act - 2006-10-06

Office Address：2200 avenue Léon-Pratte bureau 400 Saint-Hyacinthe QC J2S 4B6 Canada

Office Address in Map

Directors

Full name: MARCEL LEROUX

Address: 316, 13IÈME AVENUE RICHELIEU QC J3L 3T7 Canada

Annual Filings

Anniversary Date (MM-DD)

10-06

Date of Last Annual Meeting

2009-03-10

Annual Filing Period (MM-DD)

10-06 to 12-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed

Corporate History

2006-10-06 to 2006-10-18

Les Abattoirs LBF inc.

2006-10-19 to 2006-11-06

Les Viandes Ultra inc.

2006-10-19 to 2006-11-06

Ultra Meats Inc.

2006-11-07 to Present

Les Viandes Ultra (2006) inc.

2006-11-07 to Present

Ultra Meats (2006) Inc.

Certificates and Filings

Certificate of Incorporation

2006-10-06

Certificate of Amendment

2006-10-18

Amendment details: Corporate name

Certificate of Amendment

2006-11-06

Amendment details: Corporate name

Certificate of Dissolution

2009-10-31

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