ULTRA-PET HOLDINGS INC. - TORONTO ON CANADA
Company Information
ULTRA-PET HOLDINGS INC. is a company from TORONTO ON Canada.
The company has corporate status: Inactive - Discontinuedon 1994-06-23.
ULTRA-PET HOLDINGS INC. - TORONTO ON CANADA
373507
This business was incorporated 40 years ago on 24th May 1984
ULTRA-PET HOLDINGS INC. is governed under the Canada Business Corporations Act - 1984-05-24. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 1994-04-15.
The status of its annual filings are: Non-distributing corporation with 50 or fewer shareholders.
This company has had the following names:
- ULTRA-PET HOLDINGS INC. - 1984-05-24 to Present
ULTRA-PET HOLDINGS INC. has between 1 and 7 directors.
Address & Map
Care of: COMM. COURT W.
SUITE 5300
TORONTO ON M5L 1B9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| ANTHONY R. GOLDING | 25 SOLLERSHOTT WEST, WHITE LADYS | LETCHWORTH, HERTFORDSHIRE | United Kingdom |
| W. BRIAN ROSE | 160 FREDERICK STREET, SUITE 305 | TORONTO ON M5A 4H9 | Canada |
| W.J. BRAITHWAITE | 54 DUNLOE ROAD | TORONTO ON M4P 2T4 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| OLD PORT COVE PROPERTIES LTD. | COMMERCE COURT WEST, SUITE 1400 | TORONTO ON, M5L 1B9 | Canada | Inactive - Discontinuedon 1989-09-29 |
| 113857 CANADA LTD. | COMMERCE COURT WEST, SUITE 5300 P.O. BOX 85 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2003-06-27 |
| LEO PHARMA INC. | 555 KINGSTON ROAD WEST | AJAX ON, L1S 6M1 | Canada | Inactive - Discontinuedon 1999-11-04 |
| SIGNATURE VACATIONS INC. | 111 AVENUE ROAD, SUITE 350 | TORONTO ON, M5R 3J8 | Canada | Inactive - Amalgamated intoSIGNATURE VACATIONS INC. / VACANCES SIGNATURE INC.on 1996-07-01 |
| 3241297 CANADA INC. | COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 1997-08-01 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| S.J.F. HOLDINGS LTD. | COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2003-10-27 |
| SAMAX Gold Inc. | 199 BAY STREET, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2003-11-17 |
| NH BIDCO CANADA INC. | Care of: COMMERCE CRT.W, 199 BAY ST. | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2010-12-01 |
| Canada Dominion Resources VI Corporation | Care of: COMMERCE COURT WEST, 199 BAY STREET | TORONTO ON, M5L 1B9 | Canada | Inactive - Amalgamated intoCanada Dominion Resources Amalgamation Corporationon 2004-04-01 |
| Li Ka Shing (Canada) Foundation | 199, BAY STREET, COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Active |
| Rhone 2004 SP Ltd. | Care of: STIKEMAN ELLIOTT LLP, 199 BAY STREET, 5300 COMMERCE COURT WES | TORONTO ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-05-27 |
| Rhone 2005 SP Ltd. | 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST | TORONTO ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-03-09 |
| Rhone 2007 SP Ltd. | 199 Bay Street, Suite 5300, Commerce Court West | Toronto ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-07-08 |
| Rhone 2008 SP Ltd. | 199 Bay Street, Suite 5300, Commerce Court West | Toronto ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-10-01 |
| LAZARD CANADA INC. | 199 Bay Street, Suite 5300 Commerce Court West | Toronto ON, M5L 1B9 | Canada | Inactive - Amalgamated intoLAZARD CANADA INC.on 2017-01-01 |