Canadian Companies Directory

CASTLETHORNE HOLDINGS INC. (GESTIONS CASTLETHORNE INC.)

Corporation Number:262730-2
Business Number:879119352RC0001
Corporate Name:CASTLETHORNE HOLDINGS INC. (GESTIONS CASTLETHORNE INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1990-07-18
Office Address:Care of: Alfonso de la Riera C.G.A. 690 Pine St. Lambert Quebec QC J4P 2P5 Canada
Office Address in Map
Directors
Full name: PEDRO CABO FERNANDEZ
Address: ISLA DE TORALLA, TORRE 3 / 4 SUR, CORUXO 36331,, VIGO, PONTE VEDRA 36201, Spain
Full name: ALFONSO DE LA RIERA
Address: 690 PINE, ST. LAMBERT QC J4P 2P5, Canada
Full name: ANA CABO
Address: 790 CHAMPAGNEUR AVENUE, OUTREMONT QC H2V 3P8, Canada
Annual Filings
Anniversary Date (MM-DD)
07-18
Date of Last Annual Meeting
2020-09-25
Annual Filing Period (MM-DD)
07-18 to 09-16
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

1990-07-18 to Present

CASTLETHORNE HOLDINGS INC.

1990-07-18 to Present

GESTIONS CASTLETHORNE INC.

Certificates and Filings
Certificate of Incorporation
1990-07-18

Certificate of Amendment

2006-08-08
Amendment details: Number of directors

Certificate of Amendment

2007-05-23
Amendment details: Other
Back to Home page

Other Companies