CASTLETON INVESTMENT HOLDINGS LTD. (Corporation# 6679200) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 27, 2006.
| Corporation ID | 6679200 |
| Business Number | 832042360 |
| Corporation Name |
CASTLETON INVESTMENT HOLDINGS LTD. GESTION D'INVESTISSEMENT CASTLETON LTÉE |
| Registered Office Address |
3636 Avenue Du Muses Montreal QC H3G 2C9 |
| Incorporation Date | 2006-12-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ERIC BISSELL | 3636 Avenue du Musee, Montreal QC H3G 2C9, Canada |
| MARC BISSELL | 26 BRUNSWICK AVENUE, TORONTO ON M5S 2L7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-06-24 | current | 3636 Avenue Du Muses, Montreal, QC H3G 2C9 |
| Address | 2006-12-27 | 2008-06-24 | 150 York Street, Suite 800, Toronto, ON M5H 3S5 |
| Name | 2006-12-27 | current | CASTLETON INVESTMENT HOLDINGS LTD. |
| Name | 2006-12-27 | current | GESTION D'INVESTISSEMENT CASTLETON LTÉE |
| Status | 2015-06-02 | current | Active / Actif |
| Status | 2015-06-02 | 2015-06-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-12-27 | 2015-06-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-06-24 | Amendment / Modification | RO Changed. |
| 2006-12-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-01-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-01-22 | 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 |
|---|---|---|
| 11937189 Canada Ltd. | 3680 Av Du Musee, Montreal, QC H3G 2C9 | 2020-03-02 |
| Entreprise Gpu.one Inc. | 3682 Avenue Du MusÉe, MontrÉal, QC H3G 2C9 | 2017-07-06 |
| Evoalertesdefraude Inc. | 3680 Rue Du Musée, Montréal, QC H3G 2C9 | 2016-09-27 |
| Evoargent.com Inc. | 3680 Av. Du Musée, Montréal, QC H3G 2C9 | 2014-08-05 |
| LabscrÉdit.com Inc. | 3680 Du Musée Ave, Montréal, QC H3G 2C9 | 2014-07-28 |
| 8476225 Canada Inc. | 3680 Avenue Du MusÉe, MontrÉal, QC H3G 2C9 | 2013-04-01 |
| Evoleads Inc. | 3680 Du Musée Avenue, Montreal, QC H3G 2C9 | 2013-02-19 |
| Art 60 + Inc. | 3686 Avenue Du Musée, Montréal, QC H3G 2C9 | 2007-05-08 |
| Bromont Finance Inc. | 3636 Avenue Du Musée, Montréal, QC H3G 2C9 | 2007-01-26 |
| Evoplus LtÉe | 3680 Du Musée, Montreal, QC H3G 2C9 | 2004-10-20 |
| Find all corporations in postal code H3G 2C9 | ||
| Name | Address |
|---|---|
| ERIC BISSELL | 3636 Avenue du Musee, Montreal QC H3G 2C9, Canada |
| MARC BISSELL | 26 BRUNSWICK AVENUE, TORONTO ON M5S 2L7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FACTORS AND COMMERCIAL FINANCING CONFERENCE OF CANADA INC. - | ERIC BISSELL | 1155 METCALFE #2100, MONTREAL QC H3B 4T6, Canada |
| BROMONT FINANCE LTD. | ERIC BISSELL | 3636 DU MUSEE AVENUE, MONTREAL QC H3G 2C9, Canada |
| 2784271 CANADA LTD. | ERIC BISSELL | 2236 SUNSET ROAD, MOUNT ROYAL QC H3R 2Y6, Canada |
| BBQ People Helping People Foundation | Eric Bissell | 3636 av. du Musée, Montréal QC H3G 2C9, Canada |
| 171092 CANADA INC. | ERIC BISSELL | 3636 Avenue du Musee, Montreal QC H3G 2C9, Canada |
| B'NAI B'RITH CANADA | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| CHARTER INDUSTRIES (1982) LTD. | ERIC BISSELL | 2236 SUNSET ROAD, MOUNT ROYAL QC H3R 2Y5, Canada |
| 6487556 CANADA LIMITED | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| JETINGA HOLDINGS INC. | ERIC BISSELL | 2236 SUNSET ROAD, TOWN OF MOUNT ROYAL QC H3R 2Y6, Canada |
| B'NAI B'RITH FOUNDATION - DISTRICT 22 | ERIC BISSELL | 3636 AVENUE DU MUSEE, MONTREAL QC H3G 2C9, Canada |
| City | MONTREAL |
| Post Code | H3G 2C9 |
| Category | investment |
| Category + City | investment + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Castleton Financial Ltd. | 3636 Ave. Du Musee, Montreal, QC H3G 2C9 | 1999-07-06 |
| Norshield Investment Partners Holdings Ltd. | 630 Rene Levesques West, Suite 3050, Montréal, QC H3B 5C7 | 1999-03-31 |
| 8267286 Canada Inc. | 22 Castleton A, Toronto, ON M6N 3Z5 | 2012-08-05 |
| Vayyoo Inc. | 11 Castleton Street, Ottawa, ON K2G 5M8 | 2006-12-20 |
| Sysjet Inc. | 20 Castleton Cres, Dartmouth, NS B2X 3M3 | 1989-10-03 |
| 9863125 Canada Inc. | 38 Castleton St, Ottawa, ON K2G 5N3 | 2016-08-09 |
| 12453584 Canada Inc. | 11 Castleton St, Nepean, ON K2G 5M8 | 2020-10-28 |
| The Eddy Corporation | R.r.#2, Castleton, ON K0K 1M0 | 1997-02-04 |
| 3598055 Canada Inc. | Lot 26, Concession 7, Rr 2, Castleton, ON K0K 1M0 | 1999-03-12 |
| Toimark Group Incorporated | Rr 1, Castleton, ON K0K 1M0 | 1982-10-18 |
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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.