ULTIMA risk solutions inc. · ULTIMA solutions aux risques inc.

Address:
1 Place Ville-marie, Montréal, QC H3B 3P4

ULTIMA risk solutions inc. · ULTIMA solutions aux risques inc. (Corporation# 6183883) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 20, 2004.

Corporation Overview

Corporation ID 6183883
Corporation Name ULTIMA risk solutions inc.
ULTIMA solutions aux risques inc.
Incorporation Date 2004-01-20
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 1 Place Ville-marie
Suite 3700
Montréal
QC H3B 3P4
Canada
Business Number 864967302
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 10

Directors

Director Name Director Address
Andrew Constantinidis 957 Sierra Morena Court S.W., Calgary AB T3H 3R3, Canada
Robert Jack 520 3rd Avenue S.W., Apt. 2300, Calgary AB T2P 0R3, Canada

Name History

Date Previous Name
2004-01-20 - 2013-11-01 MULTI-PERILS SERVICES INC.
2004-01-20 - 2013-11-01 SERVICES MULTI-PERILS INC.
2013-11-01 - 2019-10-19 ULTIMA risk solutions inc.
2013-11-01 - 2019-10-19 ULTIMA solutions aux risques inc.

Activities

Date Activity
2004-01-20 Incorporation / Constitution en société
2013-11-01 Amendment / Modification
Name Changed.

Annual Filings

Year Annual Meeting Corporation Type
2013 2013-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 Place Ville-Marie
City Montréal
Province QC
Postal Code H3B 3P4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Corporation Mariculture Global · Global Seafarms Corporation 1 Place Ville-marie, Montreal, QC H3B 2B6 1998-10-20
SystÈmes De SÉcuritÉ Sign @ Tech Inc. · Sign @ Tech Security Systems Inc. 1 Place Ville-marie, Montreal, QC H3B 2C4 1998-10-27
P. Illustrations B. Limitee 1 Place Ville-marie, Montreal, QC H3B 1R1 1980-01-24
Plantronics Canada Limited · Plantronics Canada Limitee 1 Place Ville-marie, Montreal, QC H3B 4M7 1973-01-04
96026 Canada Ltd. 1 Place Ville-marie, Montreal, QC H3B 0E6 1980-03-17
Societe Salmat Du Canada Ltee · Salmat Corporation Canada Limited 1 Place Ville-marie, Montreal, QC H3B 4M6 1970-11-30
Les Barniques Ltee - · Les Barniques Ltd. 1 Place Ville-marie, Montréal, QC H3B 3P2 1970-08-05
125930 Canada Inc. 1 Place Ville-marie, Montreal, QC H3B 2C6 1983-08-15
Ludomedia Inc. 1 Place Ville-marie, MontrÉal, QC H3B 2C3 1998-12-10
Intasys Capital Corporation · Corporation De Capital Intasys 1 Place Ville-marie, Montreal, QC H3B 2C4 1999-04-14
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bourses D’Études Mccall Macbain à Mcgill · Mccall Macbain Scholarships At Mcgill 1, Place Ville Marie, Montreal, QC H3B 3P4 2019-01-09
10387410 Canada Inc. 1 Place Ville Marie, Suite 3700, Montreal, QC H3B 3P4 2017-08-30
9058079 Canada Inc. 1 Place Ville Marie, 37th Flooor, MontrÉal, QC H3B 3P4 2014-10-21
Acciona Concessions Management Inc. · Acciona Gestion Concessions Inc. 1 Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 2014-10-06
Acciona Na30 Holding Inc. · Holding Acciona Na30 Inc. 1, Place Ville Marie, 37th Floor, MontrÉal, QC H3B 3P4 2014-10-06
4379292 Canada Inc. 3700-1 Place Ville Marie, Montreal, QC H3B 3P4 2007-05-30
3664937 Canada Inc. 1 Place Ville-marie 37 Th Floor, Montreal, QC H3B 3P4 1999-10-01
Pacific Port Network Inc. 1 Floor Ville-marie, Montreal, QC H3B 3P4 1992-12-21
178031 Canada Inc. 1 Place Ville Marie, Montreal, QC H3B 3P4 1971-08-03
The Beaverbrook Canadian Foundation · La Fondation Canadienne Beaverbrook 1, Place Ville Marie, Bureau 3700, Montréal, QC H3B 3P4 1960-07-18
Find all corporations in postal code H3B 3P4

Corporation Directors

Name Address
Andrew Constantinidis 957 Sierra Morena Court S.W., Calgary AB T3H 3R3, Canada
Robert Jack 520 3rd Avenue S.W., Apt. 2300, Calgary AB T2P 0R3, Canada

Entities with the same directors

Name Director Name Director Address
O2 Insurance Services Inc. Andrew Constantinidis 957 Sierra Morena Court SW, Calgary AB T3H 3R3, Canada
9003908 Canada Inc. Andrew Constantinidis 957 Sierra Morena Ct. SW,, Calgary AB T3H 3R3, Canada
Optiom Inc. Andrew Constantinidis 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada
6077374 CANADA INC. Andrew Constantinidis 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada
Optiom Holdings Inc. Andrew Constantinidis 957 Sierra Morena Ct. S.W., Calgary AB T3H 3R3, Canada
OPTIOM INC. ANDREW CONSTANTINIDIS 957 SIERRA MORENA CT SW, CALGARY AB T3H 3R3, Canada
OPTIOM INC. ANDREW CONSTANTINIDIS 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada
6183841 CANADA INC. Andrew Constantinidis 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada
RHEAL BOUGIE ASSURANCE LTEE Andrew Constantinidis 957 Sierra Morena Ct. SW, Calgary AB T3H 3R3, Canada
O2 Insurance Services Inc. Robert Jack Box 4, Site 13, RR #9, LCD 8, Calgary AB T2J 5G5, Canada

Competitor

Search similar business entities

City Montréal
Post Code H3B 3P4

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.