Canada Corporation Registry
Back to the company page
Canada Corporation RegistryCorporate profile report
Prepared
Nov 13, 2026
Corporation number
1146921

CONSTRUCTION ULTIMA INC.

DissolvedFederal corporation under the Canada Business Corporations Act

CONSTRUCTION ULTIMA INC. is a dissolved federal corporation (corporation number 1146921). Its business number is 101123131. It was incorporated on May 22, 1981 under the Canada Business Corporations Act and its registered office is in Lac Beauport, Quebec. It was dissolved on Jun 2, 1997. It has one director on record.

Corporation

Corporation number
1146921
Business number
101123131
Status
Dissolved: for missed filingsDissolved on Jun 2, 1997
Governing law
Canada Business Corporations Act
Incorporated
May 22, 1981
Number of directors
At least 1, at most 3
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
39 Chemin De La Rencontre
St-Dunstan
Lac Beauport QC G0A 2C0

Annual filings

Anniversary date
May 22
Annual filing period
May 22 to Jul 21
Last annual meeting
Apr 28, 1986
Last annual return filed
1989
Year1990 to 19971989
Annual returnOverdue8 yearsFiled

The last annual return filed, and each year since.

Directors (1)

NameAddress for service
GAGNE THEODORIC39 Chemin De La Reneontre
St Dunstan QC G0A 2C0

As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
CONSTRUCTION ULTIMA INC.NameMay 22, 1981
WhatDate
DissolvedJun 2, 1997
IncorporatedMay 22, 1981

About this report

Prepared by Canada Corporation Registry on Nov 13, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1146921

Contains information licensed under the Open Government Licence – Canada.