GROUPE CONSOLTEX INC.
CONSOLTEX GROUP INC. -

Address: 8555 Transcanada Highway, St-laurent, QC H4S 1Z6

GROUPE CONSOLTEX INC. (Corporation# 2852926) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 16, 1992.

Corporation Overview

Corporation ID 2852926
Business Number 134582733
Corporation Name GROUPE CONSOLTEX INC.
CONSOLTEX GROUP INC. -
Registered Office Address 8555 Transcanada Highway
St-laurent
QC H4S 1Z6
Incorporation Date 1992-09-16
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 3 - 20

Directors

Director Name Director Address
RICHARD H. WILLET 96 KOKOPELLI, PHILIPSBURG, MONTANA , United States
B. JEFFREY PARR 42 ORKNEY CRESCENT, ETOBICOKE ON M9A 2T5, Canada
GERALD R. HEFFERNAN 20 AVOCA AVENUE, SUITE 1004, TORONTO ON M4T 2B8, Canada
KENNETH B. ROTMAN 27 BERNARD AVENUE, TORONTO ON M5R 1R3, Canada
PAUL J. BAMATTER 21 TURTLEBACK LANE EAST, NEW CANAAN, CT , United States
WILLIAM L. HOLT 45 SUMMERVILLE AVENUE, TORONTO ON M4T 1A9, Canada
HENRY WINTERSTERN 3 APPLEWOOD, HAMPSTEAD QC H3X 3R5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-09-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1992-09-15 1992-09-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1992-09-16 current 8555 Transcanada Highway, St-laurent, QC H4S 1Z6
Name 1992-09-16 current GROUPE CONSOLTEX INC.
Name 1992-09-16 current CONSOLTEX GROUP INC. -
Status 1999-12-16 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 1999-12-10 1999-12-16 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1992-09-16 1999-12-10 Active / Actif

Activities

Date Activity Details
1999-12-16 Discontinuance / Changement de rГ©gime Jurisdiction: New Brunswick / Nouveau-Brunswick
1999-06-11 Proxy / Procuration Statement Date: 1999-06-30.
1992-09-16 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-05-06 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1998-05-06 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1996 1998-05-06 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 8555 TRANSCANADA HIGHWAY
City ST-LAURENT
Province QC
Postal Code H4S 1Z6
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Cirtec + Inc. 8585 Route Transcanadienne, Saint-laurent, QC H4S 1Z6 1997-03-25
Les Marchands Global (canada) Inc. 8555 Trans-canada Highway, St-laurent, QC H4S 1Z6 1991-02-05
Abb Instrumentation Inc. 8585 Trans-canada Highway, St-laurent, ON H4S 1Z6 1988-07-19
Asea Brown Boveri Inc. 8585 Route Trans-canadienne, St-laurent, QC H4S 1Z6
Abb Batteries Inc. 8585 Trans-canada Highway, St-laurent, QC H4S 1Z6 1991-06-27
Abb International Projects Inc. 8585 Trans-canada Highway, St-laurent, QC H4S 1Z6 1993-12-07

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3523110 Canada Inc. 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 1998-11-05
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Exeltech Yul Inc. 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 1999-11-10
Exeltech Aerospace Inc. 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1
10724807 Canada Inc. 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 2018-04-10
Burleigh Point Canada Inc. 5825 Kieran Street, St. Laurent, QC H4S 0A3 1999-11-17
Barakat Holdings Inc. 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 1996-06-11
Andarsco (1993) LtÉe 5905 Kieran Street, Saint-laurent, QC H4S 0A3 1993-12-23
Les Placements R S T S Ltee 5905 Kieran Street, Saint-laurent, QC H4S 0A3
Les Investissements Elyse & Aziz Inc. 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 2002-06-19
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Corporation Directors

Name Address
RICHARD H. WILLET 96 KOKOPELLI, PHILIPSBURG, MONTANA , United States
B. JEFFREY PARR 42 ORKNEY CRESCENT, ETOBICOKE ON M9A 2T5, Canada
GERALD R. HEFFERNAN 20 AVOCA AVENUE, SUITE 1004, TORONTO ON M4T 2B8, Canada
KENNETH B. ROTMAN 27 BERNARD AVENUE, TORONTO ON M5R 1R3, Canada
PAUL J. BAMATTER 21 TURTLEBACK LANE EAST, NEW CANAAN, CT , United States
WILLIAM L. HOLT 45 SUMMERVILLE AVENUE, TORONTO ON M4T 1A9, Canada
HENRY WINTERSTERN 3 APPLEWOOD, HAMPSTEAD QC H3X 3R5, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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.