ULTIMA FOODS INC. - TORONTO ON CANADA
Company Information
ULTIMA FOODS INC. is a company from Toronto ON Canada.
The company has corporate status: Inactive - Amalgamated intoLACTALIS CANADA INC.on 2023-01-01.
ULTIMA FOODS INC. - TORONTO ON CANADA
864245
This business was incorporated 33 years ago on 30th October 1991
ULTIMA FOODS INC. is governed under the Canada Business Corporations Act - 1991-10-30. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2022-04-13.
The status of its annual filings are: 2022 -Filed, 2021 -Filed, 2020 -Filed.
This company has had the following names:
- ULTIMA FOODS INC. - 1991-10-30 to Present
ULTIMA FOODS INC. has between 1 and 10 directors.
Address & Map
405 The West Mall, Ste 1000
Toronto ON M9C 5J1,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Mark Taylor | 40 The West Mall, Ste 1000, Toronto ON | M9C 5J1 M9C 5J1 | |
| ED PERUGINI | 1000-405 The West Mall | Toronto ON M9C 5J1 | Canada |
| Pierre Lorieau | 405 The West Mall, Ste 1000 | Toronto ON M9C 5J1 | Canada |
| Hervé Bouchet | 405 The West Mall, Ste 1000 | Toronto ON M9C 5J1 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| LACTALIS CANADA INC. | 405 The West Mall, Suite 1000 | Toronto ON, M9C 5J1 | Canada | Active |
| 3220281 Canada Inc. | 1000-405 The West Mall | Toronto ON, M9C 5J1 | Canada | Dissolved by the corporation (s. 210)on 2019-07-22 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| MEDICAL TECHNOLOGY ASSOCIATION OF CANADA | 405 THE WEST MALL, SUITE 900 | TORONTO ON, M9C 5J1 | Canada | Active |
| AULT FOODS LIMITED | 405 THE WEST MALL, 10TH FLOOR | ETOBICOKE ON, M9C 5J1 | Canada | Inactive - Amalgamated intoAULT FOODS LIMITED / LES ALIMENTS AULT LIMITÉEon 1993-06-04 |
| SILVERWOOD FOODS (1985) LIMITED | 405 WEST MALL, 10/11 FL. | ETOBICOKE ON, M9C 5J1 | Canada | Dissolved by the corporation (s. 210)on 1988-11-10 |
| DISTRIBUTIONS AGRITEST INC. | 405 THE WEST MALL, 10TH FLOOR | ETOBICOKE ON, M9C 5J1 | Canada | Inactive - Amalgamated into3450473 CANADA INC.on 1997-12-28 |
| JLL DAIRY HOLDCO INC. | 405 THE WEST HALL, SUITE 1000 | ETOBICOKE ON, M9C 5J1 | Canada | Inactive - Amalgamated intoAULT FOODS LIMITED / LES ALIMENTS AULT LIMITÉEon 1993-06-04 |
| AULT FOODS LIMITED | 405 THE WEST MALL, SUITE 1000 | ETOBICOKE ON, M9C 5J1 | Canada | Inactive - Amalgamated intoPARMALAT FOOD INC. / LES ALIMENTS PARMALAT INC.on 1996-01-28 |
| 2975483 CANADA INC. | 405 THE WEST MALL, SUITE 1000 | TORONTO ON, M9C 5J1 | Canada | Dissolved by the corporation (s. 210)on 2008-11-28 |
| 3220249 CANADA INC. | 405 THE WEST MALL, SUITE 1000 | ETOBICOKE ON, M9C 5J1 | Canada | Inactive - Amalgamated intoPARMALAT DAIRY & BAKERY INC. / LAITERIE ET BOULANGERIE PARMALAT INC.on 1998-12-27 |
| MPL Incentiveco, Inc. | 405 The West Mall | Etobicoke ON, M9C 5J1 | Canada | Inactive - Discontinuedon 2013-03-07 |
| 12 Shaftsbury Lane Holdings Inc. | 1000-405 THE WEST MALL | TORONTO ON, M9C 5J1 | Canada | Active |