CASTEL NISSAN LTEE is a business entity registered at Corporations Canada, with entity identifier is 2935643. The registration start date is July 6, 1993. The current status is Dissolved.
| Corporation ID | 2935643 |
| Business Number | 135853752 |
| Corporation Name | CASTEL NISSAN LTEE |
| Registered Office Address |
12230 Rue Sherbrooke Est Montreal QC H1B 1C7 |
| Incorporation Date | 1993-07-06 |
| Dissolution Date | 2003-01-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN AYERS | 28 DES VIOLETTES, BLAINVILLE QC J7C 4T4, Canada |
| ROBERT NOLET | 1381 LOUIS MORIN, PREVOST QC J0R 1T0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-07-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-07-05 | 1993-07-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-07-06 | current | 12230 Rue Sherbrooke Est, Montreal, QC H1B 1C7 |
| Name | 1993-09-13 | current | CASTEL NISSAN LTEE |
| Name | 1993-07-06 | 1993-09-13 | 2935643 CANADA INC. |
| Status | 2003-01-02 | current | Dissolved / Dissoute |
| Status | 1997-11-01 | 2003-01-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-07-06 | 1997-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-01-02 | Dissolution | Section: 212 |
| 1993-07-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1994-04-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2935619 Canada Inc. | 12230 Rue Sherbrooke Est, Montreal, QC H1B 1C7 | 1993-07-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2912228 Canada Inc. | 12150 Sherbrooke Est, Montreal, QC H1B 1C7 | 1993-04-14 |
| 129296 Canada Inc. | 12150 Sherbrooke Street East, Pointe Aux Trembles, QC H1B 1C7 | 1983-12-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Andre R. Vaillancourt Ltee | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 1997-04-02 |
| 4501993 Canada Inc. | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 2008-12-11 |
| 11129376 Canada Inc. | 11155, Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2018-12-04 |
| Thedan Holdings Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Bitumar (hamilton) Inc. | 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 | 2002-12-12 |
| Placements Marc Theriault Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 2006-12-07 |
| Les Placements Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | 1981-01-22 |
| Bitumar Inc. | 11,155 Rue Sainte-catherine Est, Montréal-est, QC H1B 0A4 | |
| Klockner-pentaplast of Canada, Inc. | 12420 Metropolitaine Est, Montreal, QC H1B 0B6 | |
| Placement Philanthropique Inc. | 11310 Rue Notredame, Est# 415, MontrÉal, QC H1B 0C2 | 1987-07-14 |
| Find all corporations in postal code H1B | ||
| Name | Address |
|---|---|
| JOHN AYERS | 28 DES VIOLETTES, BLAINVILLE QC J7C 4T4, Canada |
| ROBERT NOLET | 1381 LOUIS MORIN, PREVOST QC J0R 1T0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GALERIES FORD VENTES LTEE | ROBERT NOLET | 1381 LOUIS MORIN, PREVOST QC J0R 1T0, Canada |
| 170958 CANADA INC. | ROBERT NOLET | 1381 RUE LOUIS-MORIN, C.P. 458, PREVOST QC J0R 1T0, Canada |
| ORDINACENTRE INC. | ROBERT NOLET | 1381 LOUIS MORIN, PREVOST QC J0R 1T0, Canada |
| PEINTURE ET DECORATION ROBERT NOLET & FILS LTEE | ROBERT NOLET | 3086 RUE GALT OUEST, SHERBROOKE QC , Canada |
| City | MONTREAL |
| Post Code | H1B1C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Location Nissan Ltee. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | 1978-02-28 |
| Isolation Castel (1977) Ltee | 2 Rawlinson Crescent, Regina, SK | 1977-05-17 |
| Castel Kitchen Cabinets Inc. | 1683 Gouin Blvd. West, Montreal, QC H3M 1A8 | 2008-04-16 |
| Developpement Castel Inc. | 6455 Jean-talon Street East, Suite 1001, Montreal, QC H1S 3E8 | 2003-03-24 |
| The Nissan Seniors' Network - Carrefour - 3e Âge Nissan | 5290 Orbitor Drive, Station B P.o. 1709, Mississauga, ON L4Y 4H6 | 1994-11-17 |
| The Nissan Canada Foundation | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 1993-04-28 |
| Fairview Nissan Limitee | 200, Boul. Montréal-toronto, Lachine, QC H8S 1B8 | 1973-09-13 |
| Nissan Canada Financial Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2012-07-23 |
| Castel Royale Ltee | 5740 Cavendish Boulevard, Montreal, QC | 1978-07-26 |
| Castel Coiffure Ltee | 600 Boul. St-joseph, Drummondville, QC J2C 2C1 | 1984-07-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |