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Constant International Inc.

● ACTIVE
Corporation No. 1358472 · Canada Business Corporations Act · Incorporated 8 Sep. 1982

Constant International Inc. is a company governing under the Canada Business Corporations Act - 8 September 1982 (Wednesday). It was incorporated on 8 September 1982 (Wednesday) in Canada and as of 23 October 1995 (Monday) is an active company.

Overview

Corporation Number
1358472
Business Number (BN)
121385637
Status
ACTIVE
Date of Registration
8 September 1982 (Wednesday)
Governing Legislation
Canada Business Corporations Act
8 September 1982 (Wednesday)
Registered Office Address
7585 Cordner Street
Montréal QC H8N 2R5
CANADA

Entity Information

Address Date
17 October 2014 (Friday)
Status Date
23 October 1995 (Monday)
Date of Last AGM
17 October 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 4

Company Timeline

Major events and changes in company history

  • Company Founded
    8 September 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CONSTANT LABORATORIES INC.
    Name in the other official language: CONSTANT AMÉRIQUE INC.
    Name in the other official language: LABORATOIRES CONSTANT INC.
    Name in the other official language: CONSTANT AMÉRIQUE INC.
    Registered office: 7585 Cordner Street, Montréal QC H8N 2R5
  • Registered Office Changed
    8 September 1982
    Previous value
    7585 Cordner Street, Montréal QC H8N 2R5
    New value
    2120 CABOT, MONTREAL QC H4E 1E4
  • Status: Active
    23 October 1995
  • Amendment
    22 October 2001
    Lodgement filed with Corporations Canada
  • Amendment
    22 October 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    22 October 2001
    Previous value
    CONSTANT LABORATORIES INC.
    New value
    CONSTANT AMERICA INC.
  • Amendment
    5 June 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    20 September 2011
    Annual meeting held
  • Annual Return Filed (2012)
    9 April 2012
    Annual meeting held
  • Annual Return Filed (2013)
    21 February 2013
    Annual meeting held
  • Annual Return Filed (2018)
    30 October 2018
    Annual meeting held
  • Amendment
    30 September 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    28 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 October 2020
    Annual meeting held
  • Name Changed
    10 February 2021
    Previous value
    CONSTANT AMERICA INC.
    New value
    Constant International Inc.
  • Amendment
    10 February 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    14 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    21 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 October 2023
    Annual meeting held