CARBO INVESTMENTS INC. is a business entity registered at Corporations Canada, with entity identifier is 4205154. The registration start date is December 17, 2003. The current status is Active.
| Corporation ID | 4205154 |
| Business Number | 867644502 |
| Corporation Name |
CARBO INVESTMENTS INC. INVESTISSEMENTS CARBO INC. |
| Registered Office Address |
3535 St-charles Blvd. Suite 302 Kirkland QC H9H 5B9 |
| Incorporation Date | 2003-12-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| Lino Carbone | 69 rue de Place-Riviera, Montreal QC H9H 4T9, Canada |
| FRANK CARBONE | 1200 MONTEE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| Alfonso Carbone | 15 rue Lakeview, Baie-D'Urfé QC H9X 3A9, Canada |
| Giovanni Capparelli | 1200 Montée Wilson, Montreal QC H9E 1E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-12-21 | current | 3535 St-charles Blvd., Suite 302, Kirkland, QC H9H 5B9 |
| Address | 2009-01-07 | 2011-12-21 | 19500 Clark Graham Blvd., Baie D'urfé, QC H9X 3R8 |
| Address | 2003-12-17 | 2009-01-07 | 19500 Clark Graham, Baie D'urfe, QC H9X 3R8 |
| Name | 2009-02-18 | current | CARBO INVESTMENTS INC. |
| Name | 2009-02-18 | current | INVESTISSEMENTS CARBO INC. |
| Name | 2003-12-17 | 2009-02-18 | 4205154 CANADA INC. |
| Status | 2003-12-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-18 | Amendment / Modification | Name Changed. |
| 2008-04-03 | Amendment / Modification | |
| 2003-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-08-30 | 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 |
|---|---|---|
| 2745186 Canada Inc. | 3535 St-charles Blvd., Kirkland, QC H9H 5B9 | 1991-08-26 |
| 3806928 Canada Inc. | 3535 St-charles Blvd., Suite 303, Kirkland, QC H9H 5B9 | 2000-09-06 |
| Cartesco Investments Inc. | 3535 St-charles Blvd., Suite 302, Kirkland, QC H9H 5B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11889222 Canada Inc. | 303-3535, Boul. Saint-charles, Kirkland, QC H9H 5B9 | 2020-02-06 |
| Valneva Canada Inc. | 3535, Saint-charles Boulevard, Suite 600, Kirkland, QC H9H 5B9 | 2015-01-30 |
| Labrecque Film Digital Webcasting Inc. | 3535 Boul St-charles, 450, Kirkland, QC H9H 5B9 | 2013-09-19 |
| Aem Logistics Inc. | 3535, Boulevard Saint-charles, Place Grilli, Suite 303, Kirkland, QC H9H 5B9 | 2013-05-10 |
| Mindstream Training Center and Professional Services Bureau, Inc. | 3535 St. Charles Blvd, Suite 202, Kirkland, QC H9H 5B9 | 2009-04-21 |
| Services Financiers Cargianco Inc. | 3535 Boul. St Charles, #302, Kirkland, QC H9H 5B9 | 2008-11-04 |
| Glia Scientific Communication Inc. | 3535 St-charles Blvd, Suite 450, Kirkland, QC H9H 5B9 | 2004-07-02 |
| Openframe Technologies, Inc. | 3535 St. Charles Blvd., Suite 201, Kirkland, QC H9H 5B9 | 2004-06-18 |
| H2g Alliance Inc. | 3535 Saint-charles Road, Suite 305, Kirkland, QC H9H 5B9 | 2004-05-20 |
| Genshi Media Inc. | 3535, Boul. Saint-charles, Bureau 450, Kirkland, QC H9H 5B9 | 2004-02-05 |
| Find all corporations in postal code H9H 5B9 | ||
| Name | Address |
|---|---|
| Lino Carbone | 69 rue de Place-Riviera, Montreal QC H9H 4T9, Canada |
| FRANK CARBONE | 1200 MONTEE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| Alfonso Carbone | 15 rue Lakeview, Baie-D'Urfé QC H9X 3A9, Canada |
| Giovanni Capparelli | 1200 Montée Wilson, Montreal QC H9E 1E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PAPIER SOMAC PAPER INC. | ALFONSO CARBONE | 1200 MONTEE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| ROS-MAR LITHO INC. | ALFONSO CARBONE | 2062 BORD DU LAC, ILE BIZARD QC H9C 1A4, Canada |
| CHEVALIER MAINTENANCE INC. | Alfonso Carbone | 2062, ch. Bord-du-Lac, Montréal QC H9C 1A4, Canada |
| 8879206 CANADA INC. | Alfonso Carbone | 2062 Bord du Lac Road, Île Bizard QC H9C 1A4, Canada |
| Epoca 3G Ventures USA Inc. | Alfonso Carbone | 2062 bord du lac, Ile-Bizard QC H9C 1A4, Canada |
| ÉLECTRON MÉTAL A.I.G. INC. | ALFONSO CARBONE | 2062, BORD-DU-LAC ROAD, ILE BIZARD QC H9C 1A4, Canada |
| LES ENCRES C.P. MODERNES INC. | ALFONSO CARBONE | 25 FIDDLER'S GREEN STREET, KIRKLAND QC H9H 3G9, Canada |
| Hamilton Paper Box Company Limited | ALFONSO CARBONE | 2062 BORD DU LAC, ILE BIZARD QC H9C 1A4, Canada |
| 4348699 CANADA INC. | ALFONSO CARBONE | 2062 BORD DU LAC, ÎLE BIZARD QC H9C 1A4, Canada |
| 8879222 CANADA INC. | Alfonso Carbone | 2062 Bord du Lac Road, Île Bizard QC H9C 1A4, Canada |
| City | Kirkland |
| Post Code | H9H 5B9 |
| Category | investment |
| Category + City | investment + Kirkland |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carbo Combustion & Chauffage Inc. | 7797 Rue Bordeaux, Montreal, QC H2E 2N2 | 1982-08-23 |
| Gestion Carbo Ltee | 37 Rue Des Perdrix, Mercier, QC J6R 2R2 | 1985-03-22 |
| Carbo Solutions Inc. | 38 Auriga Drive, Suite 200, Nepean, ON K2E 8A5 | 1996-11-26 |
| Carbo Lube Inc. | 4795 Boul Dagenais Ouest, Laval, QC H7R 1L9 | 1983-04-12 |
| Les Produits De L'environnement Bio-carbo Ltée | 170a Rue Notre-dame, St-jean-sur-richelieu, QC J3B 6N2 | 2002-12-24 |
| Canwoods Investments Inc. / Investissements Canwoods Inc. | 310-925 Boulevard De Maisonneuve Ouest, Montréal, QC H3A 0A5 | |
| Canadian Shareowner Investments Inc. | 862 Richmond Street West, Suite 201, Toronto, ON M6J 1C9 | |
| Lrb Investments Inc. | 47 Granville Rd., Hampstead, QC H3X 3B5 | 2001-07-27 |
| R.r.a.c. Investments Inc. | 585, Rue De La Falaise, Lévis, QC G6W 1A4 | 2001-11-30 |
| R.a.s.e. Investments Inc. | 740 Rue Brouillette, St-hyacinthe, QC | 1980-05-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |