FRANTINA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 7076967. The registration start date is November 12, 2008. The current status is Active.
| Corporation ID | 7076967 |
| Business Number | 832717227 |
| Corporation Name |
FRANTINA HOLDINGS INC. GESTIONS FRANTINA INC. |
| Registered Office Address |
800 Boul. René-lévesque Ouest Suite 2220 Montreal QC H3B 1X9 |
| Incorporation Date | 2008-11-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANK CARBONE | 3535 St. Charles Blvd., Suite 302, Kirkland QC H9H 5B9, Canada |
| TINA CARBONE | 3535 St. Charles Blvd., Suite 302, Kirkland QC H9H 5B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-11-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-11-12 | current | 800 Boul. René-lévesque Ouest, Suite 2220, Montreal, QC H3B 1X9 |
| Name | 2008-11-12 | current | FRANTINA HOLDINGS INC. |
| Name | 2008-11-12 | current | GESTIONS FRANTINA INC. |
| Status | 2008-11-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-11-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2773821 Canada Inc. | 800 Boul. René-lévesque Ouest, Suite 2220, Montreal, QC H3B 1X9 | 1991-11-25 |
| 3227481 Canada Inc. | 800 Boul. Rene-levesque Ouest, Bureau 2220, Montreal, QC H3B 1X9 | 1996-02-12 |
| 3227499 Canada Inc. | 800 Boul. Rene-levesque Ouest, Bureau 2220, Montreal, QC H3B 1X9 | 1996-02-12 |
| 3313204 Canada Inc. | 800 Boul. RenÉ-lÉvesque Ouest, Suite 2220, MontrÉal, QC H3B 1X9 | 1996-11-12 |
| 3437540 Canada Inc. | 800 Boul. RenÉ-lÉvesque Ouest, Bureau 800, Montreal, QC H3B 1X9 | 1997-12-16 |
| Cafe & Desserts Sugars Inc. | 800 Boul. Rene-levesque Ouest, Montreal, QC H3B 1X9 | 1999-01-08 |
| Canco Construction Nc, Inc. | 800 Boul. Rene-levesque Ouest, Suite 2220, Montreal, QC H3B 1X9 | 1978-11-03 |
| 3616215 Canada Inc. | 800 Boul. Rene-levesque Ouest, Montreal, QC H3B 4V7 | 1999-05-11 |
| 3626776 Canada Inc. | 800 Boul. RenÉ-lÉvesque Ouest, Bureau 1050, MontrÉal, QC H3X 3Z9 | 1999-06-14 |
| 3632971 Canada Inc. | 800 Boul. Rene-levesque Ouest, Bureau 2220, Montreal, QC H3B 1X9 | 1999-08-16 |
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| Jien Nunavik Mining Exploration Limited | 800 Boulevard Rene Levesque Ouest, Bureau 410, Montreal, QC H3B 1X9 | 2010-12-09 |
| Lelalu Holdings Inc. | 800, René-lévesque Blvd. West, Suite 2300, Montreal, QC H3B 1X9 | 2007-11-05 |
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| Name | Address |
|---|---|
| FRANK CARBONE | 3535 St. Charles Blvd., Suite 302, Kirkland QC H9H 5B9, Canada |
| TINA CARBONE | 3535 St. Charles Blvd., Suite 302, Kirkland QC H9H 5B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 176244 CANADA INC. | FRANK CARBONE | 1200 MONTÉE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| ROS-MAR INC. | FRANK CARBONE | 1200 MONTEE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| 167689 CANADA INC. | FRANK CARBONE | 25 FIDDLER'S GREEN, KIRKLAND QC H9H 3G9, Canada |
| 6511619 CANADA INC. | FRANK CARBONE | 1200 MONTÉE WILSON, ILE-BIZARD QC H9E 1E1, Canada |
| 3458644 CANADA INC. | FRANK CARBONE | 1200 MONTEE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| ROS-MAR LITHO INC. | FRANK CARBONE | 1200 MONTÉE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| CARTESCO INVESTMENTS INC. | FRANK CARBONE | 3535 St. Charles Blvd., Suite 302, Kirkland QC H9H 5B9, Canada |
| 4205154 CANADA INC. | FRANK CARBONE | 1200 MONTEE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| 3268357 Canada Inc. | FRANK CARBONE | 4195 RUE HAROLD, PIERREFONDS QC H9H 2V9, Canada |
| 2745186 CANADA INC. | FRANK CARBONE | 1200 MONTÉE WILSON, ILE BIZARD QC H9E 1E1, Canada |
| City | Montreal |
| Post Code | H3B 1X9 |
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| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
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| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
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| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |