PRÉSENTATION ULTIMA INC. is a federal corporation that has amalgamated into another (corporation number 3526291). Its business number is 104463732. It was formed by amalgamation on Aug 31, 1998 under the Canada Business Corporations Act and its registered office is in Boucherville, Quebec. It has one director on record.
Corporate details
- Corporation number
- 3526291
- Business number
- 104463732
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Aug 31, 1998
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 55 De Montgolfier
Boucherville QC J4B 8C4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Aug 31The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 31 to Oct 30 each year
- Last annual meeting
- Nov 28, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Filed | Dec 10, 2023 |
| 2025 | Filed | Nov 28, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| PRÉSENTATION ULTIMA INC. | Name | Aug 31, 1998 |
| ULTIMA PRESENTATION INC. | Other-language form | Aug 31, 1998 |
Filings and certificates
| What | Date |
|---|---|
| Amalgamated | Aug 31, 1998 |
| Amalgamated | Aug 31, 1998 |
| Amalgamated | Aug 31, 1998 |
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