CARRARA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1905473. The registration start date is May 16, 1985. The current status is Active.
| Corporation ID | 1905473 |
| Business Number | 120457916 |
| Corporation Name | CARRARA HOLDINGS INC. |
| Registered Office Address |
9500 Henri Bourassa West St-laurent QC H4S 1N8 |
| Incorporation Date | 1985-05-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| COSTANTINO CARRARA | 12 rue de la Jonquille, Montreal QC H9H 5A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-05-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-05-15 | 1985-05-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-04-16 | current | 9500 Henri Bourassa West, St-laurent, QC H4S 1N8 |
| Address | 1987-12-08 | 2007-04-16 | 9500 Henri Bourassa West, St-laurent, QC H4S 1N8 |
| Name | 1985-05-16 | current | CARRARA HOLDINGS INC. |
| Status | 1985-05-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-16 | Amendment / Modification | RO Changed. |
| 1985-05-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 9500 HENRI BOURASSA WEST |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4S 1N8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Domgen Inc. | 9500 Henri Bourassa West, Montreal, QC H4S 1N8 | 1999-02-19 |
| Investissements Carrara Inc. | 9500 Henri Bourassa West, St-laurent, QC H4S 1N8 | 1999-02-19 |
| Les Equipements R.j. Parody Inc. | 9500 Henri Bourassa West, St. Laurent, QC H4S 1N3 | 1981-09-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Health Analytics Inc. | 9400 Henri Bourassa W., Suite 200, St-laurent, QC H4S 1N8 | 2018-11-14 |
| 10324299 Canada Inc. | 9464 Henri-bourassa Blvd West, Montréal, QC H4S 1N8 | 2017-07-17 |
| Aleta Lifesciences Inc. | 9400 Boulevard Henri-bourassa Ouest, Montréal, QC H4S 1N8 | 2017-02-21 |
| Agoo Specialized Medicine Inc. | 9400 Henri Bourassa Blvd. W., Suite 200, St-laurent, QC H4S 1N8 | 2016-02-10 |
| Jss Medical Research (atlantic) Canada Inc. | 9400 Henri Bourassa Blvd West, St-laurent, QC H4S 1N8 | 2013-11-22 |
| Iclone Home Products Inc. | 9470 Henri-bourassa W, St-laurent, QC H4S 1N8 | 2012-10-03 |
| 8085153 Canada Inc. | 9500 Henri-bourassa Blvd. West, St. Laurent, QC H4S 1N8 | 2012-01-20 |
| 8079935 Canada Inc. | 9500 Henri-bourassa St. West, St. Laurent, QC H4S 1N8 | 2012-01-13 |
| 7671644 Canada Inc. | 9500 Henri-bourassa West, Montreal, QC H4S 1N8 | 2010-10-12 |
| 7632835 Canada Inc. | 9400 Henri-bourassa W., Montreal, QC H4S 1N8 | 2010-08-26 |
| Find all corporations in postal code H4S 1N8 | ||
| Name | Address |
|---|---|
| COSTANTINO CARRARA | 12 rue de la Jonquille, Montreal QC H9H 5A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8706727 Canada Inc. | Costantino Carrara | 520 des Véroniques, Beaconsfield QC H9W 6H1, Canada |
| 7671644 Canada Inc. | COSTANTINO CARRARA | 520 des Véronique, Beaconsfield QC H9W 6H1, Canada |
| City | ST-LAURENT |
| Post Code | H4S 1N8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Carrara Inc. | 9500 Henri Bourassa West, St-laurent, QC H4S 1N8 | 1999-02-19 |
| Carrara Computer Services Ltd. | 7580 Mirabeau, Brossard, QC | 1979-03-27 |
| Les Services Informatiques Carrara (1984) Inc. | 302 Gagne, Lasalle, QC H8P 3R9 | 1984-06-20 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |