CASTEL HOLDINGS LIMITED

Address:
29 Aylen Avenue, Ottawa, ON K2A 3P6

CASTEL HOLDINGS LIMITED (Corporation# 355062) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 29, 1964.

Corporation Overview

Corporation ID 355062
Business Number 100840214
Corporation Name CASTEL HOLDINGS LIMITED
Registered Office Address 29 Aylen Avenue
Ottawa
ON K2A 3P6
Incorporation Date 1964-12-29
Dissolution Date 2004-12-20
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 3

Directors

Director Name Director Address
BETTY E. FRANKLIN 1764 LAXTON CRES, OTTAWA ON K2C 2N3, Canada
ALLAN V. CASTLEDINE 29 AYLEN AVE, OTTAWA ON K2A 3P6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-11-30 1980-12-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1964-12-29 1980-11-30 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2001-09-28 current 29 Aylen Avenue, Ottawa, ON K2A 3P6
Address 1964-12-29 2001-09-28 255 Albert Street, Suite 204, Ottawa, ON K1P 6A9
Name 1964-12-29 current CASTEL HOLDINGS LIMITED
Status 2004-12-20 current Dissolved / Dissoute
Status 1999-06-17 2004-12-20 Active / Actif
Status 1999-04-14 1999-06-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-12-01 1999-04-14 Active / Actif

Activities

Date Activity Details
2004-12-20 Dissolution Section: 210
1980-12-01 Continuance (Act) / Prorogation (Loi)
1964-12-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2002-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-06-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 29 AYLEN AVENUE
City OTTAWA
Province ON
Postal Code K2A 3P6
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
E.beaudry MÉdecin Inc. 39 Aylen Avenue, Ottawa, ON K2A 3P6 2016-06-10
6175970 Canada Inc. 35 Aylen Avenue, Ottawa, Ontario, ON K2A 3P6 2003-12-29

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4051301 Canada Inc. 2143 Workman Avenue, Ottawa, ON K2A 0A8 2002-04-19
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Corporation Directors

Name Address
BETTY E. FRANKLIN 1764 LAXTON CRES, OTTAWA ON K2C 2N3, Canada
ALLAN V. CASTLEDINE 29 AYLEN AVE, OTTAWA ON K2A 3P6, Canada

Entities with the same directors

Name Director Name Director Address
PHI DELT INVESTMENTS INC. ALLAN V. CASTLEDINE 29 AYLEN, OTTAWA ON K2A 3P6, Canada
CASTLEDINE POULIN & COMPANY LIMITED ALLAN V. CASTLEDINE 29 AYLEN AVE, OTTAWA ON K2A 3P6, Canada
THE OTTAWA ORTHOPAEDIC FOUNDATION ALLAN V. CASTLEDINE 29 AYLEN AVE, OTTAWA ON K2A 3P6, Canada
CASTLEDINE POULIN & COMPANY LIMITED BETTY E. FRANKLIN 1764 LAXTON CRES, OTTAWA ON K2C 2N3, Canada

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Dataset Information

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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