C@*** Constellation (Overseas) Limited is a business entity registered at Corporations Canada, with entity identifier is 3250431. The registration start date is April 17, 1996. The current status is Dissolved.
| Corporation ID | 3250431 |
| Business Number | 894275999 |
| Corporation Name | C@*** Constellation (Overseas) Limited |
| Registered Office Address |
415 Legget Dr Kanata ON K2K 1Z8 |
| Incorporation Date | 1996-04-17 |
| Dissolution Date | 2005-09-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| GREGORY A. YELDON | 99 PINE AVE, HUDSON QC J0P 1H0, Canada |
| JEAN-DENIS ROY | 2121 ST-DOMINIQUE, MONTRÉAL QC H2X 3W1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-04-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-04-16 | 1996-04-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-04-17 | current | 415 Legget Dr, Kanata, ON K2K 1Z8 |
| Name | 1996-04-17 | current | C@*** Constellation (Overseas) Limited |
| Status | 2005-09-25 | current | Dissolved / Dissoute |
| Status | 1996-04-17 | 2005-09-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-25 | Dissolution | Section: 210 |
| 1996-04-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-09-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-09-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-09-03 | 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 |
|---|---|---|
| Arctec Canada Limitee | 311 Leggett Drive, Kanata, ON K2K 1Z8 | 1973-03-01 |
| Navarctec Marine Limited | 311 Leggett Drive, Kanata, ON K2K 1Z8 | 1983-01-21 |
| Sable Maritime Limited | 311 Leggett Drive, Kanata, ON K2K 1Z8 | 1983-06-08 |
| Sig Structural Integrity Group Inc. | 311 Leggett Drive, Kanata, ON K2K 1Z8 | 1990-12-27 |
| Surf Technology Corporation Limited | 311 Leggett Drive, Kanata, ON K2K 1Z8 | 1984-10-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wi-sys Communications Inc. | 31b Richardson Side Road, Kanata, ON K2K 0A1 | 2002-12-20 |
| Konnexis Inc. | B-1260 Teron Road, Kanata, ON K2K 0A1 | 2002-03-15 |
| Wi-sys Communications Inc. | 31b Richardson Side Road, Kanata, ON K2K 0A1 | |
| Hickory Hill Communications Inc. | 1841 Campeau Drive, Ottawa, ON K2K 0A2 | 2015-11-24 |
| 7515863 Canada Inc. | 1825 Campeau Dr., Kanata, ON K2K 0A2 | 2010-04-01 |
| Ideavibes Marketing Limited | 1681 Campeau Drive, Ottawa, ON K2K 0A2 | 2010-01-27 |
| 7655037 Canada Inc. | 510 Finlayson Crescent, Ottawa, ON K2K 0A2 | 2010-09-21 |
| Property Cruiser Inc. | 43 Hawkstone Gate, Ottawa, ON K2K 0A3 | 2019-06-28 |
| 720 Sieg It Solutions Inc. | 56 Edenvale Drive, Kanata, ON K2K 0A3 | 2015-06-12 |
| Hive Real Estate Investments Inc. | 43, Hawkstone Gate, Ottawa, ON K2K 0A3 | 2020-11-06 |
| Find all corporations in postal code K2K | ||
| Name | Address |
|---|---|
| GREGORY A. YELDON | 99 PINE AVE, HUDSON QC J0P 1H0, Canada |
| JEAN-DENIS ROY | 2121 ST-DOMINIQUE, MONTRÉAL QC H2X 3W1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CMC Electronics Components Inc. | GREGORY A. YELDON | 461 LAKEVIEW, BOX 420, HUDSON QC J0P 1J0, Canada |
| CMC ELECTRONICS INC. | GREGORY A. YELDON | 461 LAKEVIEW, HUDSON QC J0P 1J0, Canada |
| CANMAR INVESTMENT COMPANY LIMITED | GREGORY A. YELDON | 461 LAKEVIEW, HUDSON QC J0P 1J0, Canada |
| ESTERLINE CANADIAN ACQUISITION CORPORATION | GREGORY A. YELDON | 461 LAKEVIEW, HUDSON QC J0P 1J0, Canada |
| CMC Electronics Avionics Inc. | GREGORY A. YELDON | 461 LAKEVIEW, BOX 420, HUDSON QC J0P 1J0, Canada |
| CMC Electronics Components Inc. | JEAN-DENIS ROY | 2121 ST-DOMINIQUE, MONTREAL QC H2X 3W1, Canada |
| 114437 CANADA LTEE. | JEAN-DENIS ROY | 3245 FAUCAMP, SHERBROOKE QC J1K 2V7, Canada |
| CMC Electronics Avionics Inc. | JEAN-DENIS ROY | 2121 ST-DOMINIQUE, MONTREAL QC H2X 3W1, Canada |
| STATION SERVICE BERTRAND & JEAN-DENIS ROY INC. | JEAN-DENIS ROY | 3245 RUE FAUCAMP, SHERBROOKE QC J1K 2V7, Canada |
| MONTREAL BIOMEDICAL RESEARCH FOUNDATION · LA FONDATION DE MONTREAL POUR LA RECHERCHE BIOMEDICALE - | JEAN-DENIS ROY | 2047 RUE MARLOWE, MONTREAL QC H4A 3L4, Canada |
| City | KANATA |
| Post Code | K2K1Z8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitel Networks Overseas Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Corporation ImmobiliÈre Constellation | 2500, Boul. Daniel-johnson, Bureau 400, Laval, QC H7T 2P6 | 2020-01-16 |
| Constellation Compagnie D'assurance | 160 Elgin St, Bell Canada, 17 Floor, Ottawa, QC K2P 2C4 | 1969-06-27 |
| Constellation Communications Limited | Station "b", P.o.box 265, Montreal, QC | 1972-07-21 |
| Constellation Utility Systems Limited | Stn B P.o.box 265, Montreal, QC | 1972-07-21 |
| Constellation Carpet Limited | 790 Bay Street, Toronto, ON M5G 1N8 | |
| Crossley Carpets Limited | 40 Constellation Court, Rexdale, ON M9W 1K2 | 1967-11-21 |
| Constellation Canada Holdings Limited | 1 First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2005-10-17 |
| DÉveloppements D'affaires Overseas O.b.d. Inc. | 3806 Avenue Jean-beraud, Laval, QC H7T 2X2 | 1999-10-28 |
| The Ontario Rubber Company, Limited | 19 Constellation Court, Rexdale, ON M9W 1K4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |