CONSTANTINE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4293452. The registration start date is March 24, 2005. The current status is Active.
| Corporation ID | 4293452 |
| Business Number | 844504746 |
| Corporation Name |
CONSTANTINE HOLDINGS INC. GESTIONS CONSTANTINE INC. |
| Registered Office Address |
249 Saint-raphael St. L'ile-bizard QC H9E 1S2 |
| Incorporation Date | 2005-03-24 |
| Dissolution Date | 2012-12-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| COSTA KOUNIARIS | 249 SAINT-RAPHAEL ST., L'ILE-BIZARD QC H9E 1S2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-03-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-03-24 | current | 249 Saint-raphael St., L'ile-bizard, QC H9E 1S2 |
| Name | 2005-03-24 | current | CONSTANTINE HOLDINGS INC. |
| Name | 2005-03-24 | current | GESTIONS CONSTANTINE INC. |
| Status | 2019-12-18 | current | Active / Actif |
| Status | 2019-08-23 | 2019-12-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-09-11 | 2019-08-23 | Active / Actif |
| Status | 2017-08-30 | 2017-09-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-11-13 | 2017-08-30 | Active / Actif |
| Status | 2015-08-19 | 2015-11-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-06-17 | 2015-08-19 | Active / Actif |
| Status | 2012-12-21 | 2013-06-17 | Dissolved / Dissoute |
| Status | 2012-07-24 | 2012-12-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-05-02 | 2012-07-24 | Active / Actif |
| Status | 2010-01-14 | 2011-05-02 | Dissolved / Dissoute |
| Status | 2009-08-20 | 2010-01-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-03-24 | 2009-08-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-06-17 | Revival / Reconstitution | |
| 2012-12-21 | Dissolution | Section: 212 |
| 2011-05-02 | Revival / Reconstitution | |
| 2010-01-14 | Dissolution | Section: 212 |
| 2005-03-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-12-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 249 SAINT-RAPHAEL ST. |
| City | L'ILE-BIZARD |
| Province | QC |
| Postal Code | H9E 1S2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nu Courts Du Canada Inc. | 242, Rue Saint-raphaël, Montréal, QC H9E 1S2 | 2020-06-08 |
| 10356492 Canada Inc. | 243 Rue Saint-raphaël, Montréal, QC H9E 1S2 | 2018-01-05 |
| 10491209 Canada Inc. | 271 Rue Saint-raphaël, Ile Bizard, QC H9E 1S2 | 2017-11-10 |
| 9229183 Canada Inc. | 258 Rue Saint-raphael, L'ile-bizard, QC H9E 1S2 | 2015-03-23 |
| 9015256 Canada Inc. | 271 St. Raphael, Ile Bizard, QC H9E 1S2 | 2014-09-10 |
| 8601348 Canada Inc. | 17 Rue De L'artiste, Kirkland, QC H9E 1S2 | 2014-02-17 |
| 8776113 Canada Inc. | 267 Rue St-raphael, L'ile Bizard, QC H9E 1S2 | 2014-01-31 |
| E & R Foley Holdings Inc. | 247, Rue Saint-raphaËl, L'Île Bizard, QC H9E 1S2 | 2013-09-25 |
| Dark Was The Night, Cold Was The Ground Holding Corporation | 242 Saint-raphael, L'île-bizard, QC H9E 1S2 | 2010-01-22 |
| White Knight Retail Marketing Inc. | 267 Rue Saint-raphael, L'ile-bizard, QC H9E 1S2 | 2008-01-21 |
| Find all corporations in postal code H9E 1S2 | ||
| Name | Address |
|---|---|
| COSTA KOUNIARIS | 249 SAINT-RAPHAEL ST., L'ILE-BIZARD QC H9E 1S2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KOUNIARIS INVESTMENTS INC. | COSTA KOUNIARIS | 249 SAINT-RAPHAEL STREET, L'ILE-BIZARD QC H9E 1S2, Canada |
| 3369561 CANADA INC. | COSTA KOUNIARIS | 1003 GERMAINE GUEVREMONT, MONTREAL QC H4N 3E4, Canada |
| City | L'ILE-BIZARD |
| Post Code | H9E 1S2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9066624 Canada Inc. | 9 Sir Constantine Dr, Markham, ON L3P 2X3 | 2014-10-29 |
| Pinionworks Inc. | 50 Sir Constantine Drive, Markham, ON L3P 2X2 | 2013-09-17 |
| 9223673 Canada Inc. | 9 Sir Constantine Dr, Markham, ON L3P 2X3 | 2015-03-17 |
| 10071935 Canada Inc. | 9 Sir Constantine Drie, Markham, ON L3P 2X3 | 2017-01-23 |
| Constantine Construction Inc. | 4255 Bourret St., Apt. 111, Montreal, QC | 1976-06-07 |
| Michael R. Fulton Consulting Inc. | 5 Sir Constantine Dr., Markham, ON L3P 2X3 | 2005-10-24 |
| Fruitbox Projects Inc. | 31 Sir Constantine Drive, Markham, ON L3P 2X4 | 2020-09-28 |
| Fresol Technology Inc. | 43 Sir Constantine Drive, Markham, ON L3P 2X4 | 2013-01-23 |
| Constantine R & D Inc. | 146, Chemin Du Lac-du-castor, Saint-vital-de-clermont, QC J0Z 3M0 | 2008-01-08 |
| Constantine of Canada, Ltd. | 118 East 28th St, New York, QC I0O 6 | 1970-03-13 |
Please provide details on CONSTANTINE HOLDINGS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |