CARSON INTERNATIONAL HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4362462. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4362462 |
| Business Number | 861127801 |
| Corporation Name | CARSON INTERNATIONAL HOLDINGS INC. |
| Registered Office Address |
17735 First Avenue Unit 260 Surrey BC V3S 9S1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD RAE CARSON | 201 JACOBS ROAD, PORT MOODY BC V3H 2Z8, Canada |
| PAULA CARSON | 18 WILLIAM CARSON CRESCENT, NORTH YORK ON M2P 2G6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-05-01 | current | 17735 First Avenue, Unit 260, Surrey, BC V3S 9S1 |
| Name | 2016-10-17 | current | CARSON INTERNATIONAL HOLDINGS INC. |
| Name | 2006-05-01 | 2016-10-17 | 4217071 CANADA INC. |
| Status | 2006-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-17 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-05-31 | Amendment / Modification | Section: 178 |
| 2006-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2882574. Section: |
| 2006-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2883180. Section: |
| 2006-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2883198. Section: |
| 2006-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4217071. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-14 | 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 |
|---|---|---|
| Les Transitaires Sea-land Ltee | 17735 First Avenue, Unit 260, Surrey, BC V3S 9S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4217071 Canada Inc. | 17735- 1st Avenue, Unit 260, Surrey, BC V3S 9S1 | 2004-02-19 |
| 2882507 Canada Inc. | 17735 1st Avenue, Suite 260, Surrey, BC V3S 9S1 | 1992-12-24 |
| 2882566 Canada Inc. | 17735 1st Avenue, Unit 260, Surrey, BC V3S 9S1 | 1992-12-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11702009 Canada Ltd. | 16336 23a Avenue, Unit 51, Surrey, BC V3S 0C1 | 2019-10-26 |
| 12250675 Canada Inc. | 3075 Hillview Court, Surrey, BC V3S 0C3 | 2020-08-06 |
| Legalx Inc. | 17535 Hillview Pl., Surrey, BC V3S 0C3 | 2008-08-30 |
| Nexstead Immigration Inc. | 2862 160 Street, Surrey, BC V3S 0C9 | 2020-02-03 |
| Kajumulo & Design Limited | 2228 162 Street, Surrey, BC V3S 0E1 | 2018-12-06 |
| Fútbol De Salón Corporation | 2228 162 Street, Surrey, BC V3S 0E1 | 2018-12-06 |
| Gigawatt Corporation | 2683 Country Woods Dr., Surrey, BC V3S 0E6 | 2010-09-06 |
| Topspinn Studios Inc. | 2683 Country Woods Drive, Surrey, BC V3S 0E6 | 1999-02-15 |
| Visiphor Corporation | 2683 Country Woods Drive, Surrey, BC V3S 0E6 | |
| Sunaptic Solutions Incorporated | 2683 Country Woods Drive, Surrey, BC V3S 0E6 | |
| Find all corporations in postal code V3S | ||
| Name | Address |
|---|---|
| RICHARD RAE CARSON | 201 JACOBS ROAD, PORT MOODY BC V3H 2Z8, Canada |
| PAULA CARSON | 18 WILLIAM CARSON CRESCENT, NORTH YORK ON M2P 2G6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2883180 CANADA INC. | PAULA CARSON | 18 WILLIAM CARSON CR., UNIT 611, NORTH YORK ON M2P 2G6, Canada |
| CARSON CUSTOMS BROKERS (ONTARIO) LIMITED | PAULA CARSON | 468 ST-JEAN STREET, MONTREAL QC , Canada |
| 9618040 Canada Inc. | Paula Carson | 18 William Carson Crescent, Unit 611, North York ON M2P 2G6, Canada |
| J. MACRAE DISTRIBUTING LIMITED | PAULA CARSON | 140 ERSKINE ST. APT 2615, TORONTO ON M4P 1Z2, Canada |
| 2882566 CANADA INC. | RICHARD RAE CARSON | 201 JACOBS ROAD, PORT MOODY BC V3H 2Z8, Canada |
| 2882507 CANADA INC. | RICHARD RAE CARSON | 201 JACOBS ROAD, PORTMOODY BC V3H 2Z8, Canada |
| 4217071 CANADA INC. | RICHARD RAE CARSON | 201 JACOBS ROAD, PORT MOODY BC V3H 2Z8, Canada |
| City | SURREY |
| Post Code | V3S 9S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fermes Rae Carson Ltee | 93 Montgomery St., Toronto, ON M4R 1E1 | 1975-05-28 |
| Rex Carson & Associates Inc. | 3950 Brahms, Brossard, QC J4Z 2X1 | 1998-09-04 |
| Courtiers En Douanes Carson LimitÉe | 6299 Airport Road, Suite 401, Mississauga, ON L4V 1N3 | |
| Courtiers En Douanes Carson Limitee | 6500 Silver Dart Dr, Mississauga, ON L5P 1A2 | |
| Carson & Son Holdings Ltd. | 28 Atlee Ave., Toronto, ON M1N 3X1 | 2011-08-08 |
| Courtiers En Douanes Carson Limitee | 6500 Silver Dart Drive, Mississauga, ON L5P 1A2 | |
| International Communication for Animal Justice Corp. | 5 - 631 Carson's Rd., Ottawa, ON K1K 2G9 | 2014-03-06 |
| Rudy Carson & Associates Inc. | 1667 Des Eaux Paisibles, L'orignal, ON K0B 1K0 | 1982-08-17 |
| Les Fournitures De Bureau Carson Hodgins Inc. | P.o.box 279, Shawville, QC J0X 2Y0 | 1978-03-23 |
| Leon Carson Holdings Inc. | 4015 17th Avenue South-east, Suite 303, Calgary, AB T2A 0S8 | 1983-01-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |