CASA LUCA PRODUCTS INC. (Corporation# 6578152) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 1, 2006.
| Corporation ID | 6578152 |
| Business Number | 855252367 |
| Corporation Name | CASA LUCA PRODUCTS INC. |
| Registered Office Address |
1326 St. Catherine East Montreal QC H2L 2H5 |
| Incorporation Date | 2006-06-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CATERINA IACONO | 2900 GRAHAM, TOWN OF MONT ROYAL QC H3R 1J6, Canada |
| ALESSANDRO LUCA | 2900 GRAHAM, TOWN OF MONT ROYAL QC H3R 1J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-06-10 | current | 1326 St. Catherine East, Montreal, QC H2L 2H5 |
| Address | 2006-06-01 | 2006-06-10 | 2900 Graham, Town of Mont-royal, QC H3R 1J6 |
| Name | 2006-06-01 | current | CASA LUCA PRODUCTS INC. |
| Status | 2013-10-16 | current | Active / Actif |
| Status | 2013-10-09 | 2013-10-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-12-09 | 2013-10-09 | Active / Actif |
| Status | 2011-11-15 | 2011-12-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-06-01 | 2011-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 2006-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-12-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
| 11573055 Canada Inc. | 1306 Ste-catherine Est, #300, Montreal, QC H2L 2H5 | 2019-08-16 |
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| 8986665 Canada Inc. | 1306, Sainte-catherine Street East, Suite 300, Montreal, QC H2L 2H5 | 2014-08-13 |
| Vua Restaurants Inc. | 1306 Sainte-catherine Street East, Suite #300, Montreal, QC H2L 2H5 | 2014-08-05 |
| 4327900 Canada Inc. | 1320 Rue Ste-catherine Est, Montreal, QC H2L 2H5 | 2005-10-11 |
| 4012399 Canada Inc. | 1302 St.catherine St East, Suite 2220, Montreal, QC H2L 2H5 | 2002-02-15 |
| 3838625 Canada Inc. | 1320 Sainte-catherine Est, Montreal, QC H2L 2H5 | 2000-12-19 |
| 8986690 Canada Inc. | 1306, Sainte-catherine Street East, Suite 300, Montreal, QC H2L 2H5 | 2014-08-13 |
| 8986746 Canada Inc. | 1306, Sainte-catherine Street East, Suite 300, Montreal, QC H2L 2H5 | 2014-08-13 |
| Find all corporations in postal code H2L 2H5 | ||
| Name | Address |
|---|---|
| CATERINA IACONO | 2900 GRAHAM, TOWN OF MONT ROYAL QC H3R 1J6, Canada |
| ALESSANDRO LUCA | 2900 GRAHAM, TOWN OF MONT ROYAL QC H3R 1J6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7929501 CANADA INC. | Alessandro Luca | 2900 Graham Street, Mont-Royal QC H3R 1J6, Canada |
| City | MONTREAL |
| Post Code | H2L 2H5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Constructions James A. De Luca Inc. | 5275 Jean Talon East, Suite 210, St. Leonard, QC H1S 1L2 | 1981-06-04 |
| Johanne De Luca Translation Services Inc. | 4219 Ave Beaconsfield, Montreal, QC H4A 2H4 | 1977-08-29 |
| Les Investissements James A. De Luca Inc. | 5275 Jean Talon Est, Suite 211, St-leonard, QC H1S 1L2 | 1988-10-20 |
| Antonio De Luca & Sons Inc. | 1245 Carre Phillips, Montreal, QC H3B 3E9 | 1987-06-03 |
| G. De Luca Shoes Canada Inc. | 255 Rue De Castelnau Ouest, Montreal, QC H2R 2W3 | 1991-06-06 |
| Gestion Luca Saputo Inc. | 200-8000 Boul. Langelier, Montréal, QC H1P 3K2 | 2015-12-18 |
| P. De Luca Transport Inc. | 6324 Cartier, Montreal, QC H2G 2V5 | 1986-06-11 |
| Mi Casa Stables Inc. | 1190 Avenue Des Lacasse, Laval, QC H7K 3V9 | 2019-01-07 |
| Les Interieurs Casa Ltee | 9850 Ray Lawson Blvd, D'anjou, QC H1J 1L1 | 1979-09-05 |
| La Casa Fratino (la Casa) Inc. | 505 Est, Rue Jean Talon, Montreal, QC H2R 1T6 | 1983-12-30 |
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| Data Provider | Corporations Canada |
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.