Constan Delattre Holdings Corp. (Corporation# 1763130) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 17, 1984.
| Corporation ID | 1763130 |
| Business Number | 895685543 |
| Corporation Name | Constan Delattre Holdings Corp. |
| Registered Office Address |
90 Timberlea Trail Kirkland QC H9J 2N5 |
| Incorporation Date | 1984-10-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| THERESE DELATTRE | 90 TIMBERLEA TRAIL, KIRKLAND QC H9J 2N5, Canada |
| MARC CONSTAN | 90 TIMBERLEA TRAIL, KIRKLAND QC H9J 2N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1984-10-16 | 1984-10-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-01-03 | current | 90 Timberlea Trail, Kirkland, QC H9J 2N5 |
| Address | 1989-06-12 | 2008-01-03 | 118 Sunderland Ave, Pointe Claire, QC H9R 1L2 |
| Name | 1989-06-12 | current | Constan Delattre Holdings Corp. |
| Name | 1984-10-17 | 1989-06-12 | FERME DELATTRE LIMITEE |
| Status | 2017-03-26 | current | Active / Actif |
| Status | 2017-03-15 | 2017-03-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2015-06-08 | 2017-03-15 | Active / Actif |
| Status | 2015-03-27 | 2015-06-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-07-11 | 2015-03-27 | Active / Actif |
| Status | 2011-06-30 | 2011-07-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-05-16 | 2011-06-30 | Active / Actif |
| Status | 1997-02-01 | 1997-05-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 1984-10-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-10-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-02-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-11-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Mj Rowen Inc. | 106, Rue Timberlea Trail, Kirkland, QC H9J 2N5 | 2014-12-11 |
| Ecodarwin Inc. | 112 Rue Timberlea-trail, Kirkland, QC H9J 2N5 | 2014-08-01 |
| 8534993 Canada Inc. | 118 Timberlea-trail St., Kirkland, QC H9J 2N5 | 2013-05-30 |
| Docteur D. Rouette Inc. | 114, Timberlea Trail, Kirkland, QC H9J 2N5 | 2011-04-12 |
| Interfusion Gourmet Inc. | 140 Timberlea Trail, Kirkland, QC H9J 2N5 | 2002-06-12 |
| 3783146 Canada Inc. | 144 Timberlea Trail, Kirkland, QC H9J 2N5 | 2000-07-05 |
| 3740544 Canada Inc. | 112 Timberlea Trail, Kirkland, QC H9J 2N5 | 2000-03-30 |
| Yasalex Leasing Inc. | 108 Timberlea-trail, Kirkland, QC H9J 2N5 | 1995-08-22 |
| 3100529 Canada Inc. | 118 Timberlea Trail, Kirkland, QC H9J 2N5 | 1994-12-22 |
| 2709066 Canada Inc. | 120 Timberlea Trail, Kirkland, QC H9J 2N5 | 1991-04-23 |
| Find all corporations in postal code H9J 2N5 | ||
| Name | Address |
|---|---|
| THERESE DELATTRE | 90 TIMBERLEA TRAIL, KIRKLAND QC H9J 2N5, Canada |
| MARC CONSTAN | 90 TIMBERLEA TRAIL, KIRKLAND QC H9J 2N5, Canada |
| City | Kirkland |
| Post Code | H9J 2N5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Constan Inc. (consultant Stanger). | 2110 Georgeville Rd., Magog, QC J1X 3W4 | 1986-12-03 |
| Mfc Holdings Corp. | 5552 Bourget Drive, Mississauga, ON L5R 3A3 | |
| High Profile Holdings Corp. | 1055 West Georgia Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | |
| Fire & Flower Holdings Corp. | 130 King Street West, Suite 2500, Toronto, ON M5X 1C8 | |
| Firstenergy Capital Holdings Corp. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| Les Gestions Necar Corp. | 4175 Rue Sainte-catherine Ouest, Suite 1402, Westmount, QC H3Z 3C9 | 1980-02-08 |
| Gestion Firqueb Corp. | 800 Place Victoria, Suite 4702 Box 322, Montreal, QC H4Z 1H6 | 1984-11-19 |
| Jordan Manufacturing Holdings Corp. | 1160-509 Chemin D'aylmer, Gatineau, QC J9H 0E9 | 2017-03-24 |
| Gestions Menros Corp. | 335 8th Avenue South West, Suite 800 Royal Bank Bldg, Calgary, AB T2P 1C9 | 1978-08-24 |
| Gestion Ericoson Corp. | 6570 Pierre Bernard, App. 6, Montreal, QC H1K 2S2 | 1992-09-04 |
Please comment or provide details below to improve the information on Constan Delattre Holdings Corp..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.