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Constant International Inc.

Corporation Number：135847-2

Business Number：121385637RC0001

Corporate Name：Constant International Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1982-09-08

Office Address：Care of: CONSTANT AMERICA INC. 7585 Cordner Street Montréal QC H8N 2R5 Canada

Office Address in Map

Directors

Full name: Jim CONSTANTACOS

Address: 4894 av. Westmount, Westmount QC H3Y 1Y1, Canada

Full name: Sophie CONSTANTACOS

Address: 4918 Ch.Mira, Montreal QC H3W 2B8, Canada

Annual Filings

Anniversary Date (MM-DD)

09-08

Date of Last Annual Meeting

2020-10-15

Annual Filing Period (MM-DD)

09-08 to 11-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

1982-09-08 to 2001-10-22

CONSTANT LABORATORIES INC.

1982-09-08 to 2001-10-22

LABORATOIRES CONSTANT INC.

2001-10-22 to 2001-10-22

CONSTANT AMERICA INC.

2001-10-22 to 2001-10-22

CONSTANT AMÉRIQUE INC.

2001-10-22 to 2021-02-10

CONSTANT AMERICA INC.

2001-10-22 to 2021-02-10

CONSTANT AMÉRIQUE INC.

2021-02-10 to Present

Constant International Inc.

Certificates and Filings

Certificate of Incorporation

1982-09-08

Certificate of Amendment

2001-10-22

Amendment details: Corporate name

Certificate of Amendment

2001-10-22

Amendment details: Corporate name

Certificate of Amendment

2008-06-05

Amendment details: Other

Certificate of Amendment

2019-09-30

Amendment details: Other

Certificate of Amendment

2021-02-10

Amendment details: Corporate name

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