Groupe Ciment St-Laurent Inc.
St. Lawrence Cement Group Inc.

Address: 1945 Boulevard Graham, Ville Mont-royal, QC H3R 1H1

Groupe Ciment St-Laurent Inc. (Corporation# 3422372) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 5, 1998.

Corporation Overview

Corporation ID 3422372
Business Number 869277046
Corporation Name Groupe Ciment St-Laurent Inc.
St. Lawrence Cement Group Inc.
Registered Office Address 1945 Boulevard Graham
Ville Mont-royal
QC H3R 1H1
Incorporation Date 1998-03-05
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
RONALD OSBORNE 243 RUSSELL HILL ROAD, TORONTO ON M4V 2T3, Canada
ROBERT B. TUER 80 HIGHBOURNE ROAD, TORONTO ON M5P 2J4, Canada
PATRICK DOLBERG 44 PINE STREET, WELLESLEY MA 02481, United States
PHILIPPE ARTO 131 AVENUE SPRINGGROVE, OUTREMONT QC H2V 3J1, Canada
THEOPHIL H. SCHLATTER BAUMGARLENRAING, WADERSWIL CH-8820, Switzerland
HUGH D. SEGAL 105 LOWER UNION STREET, KINGSTON ON K7L 2N3, Canada
DON REED 13001 BRYNWOOD, PALM BEACH GARDENS FL 33418-7549, United States
BENOIT H KOCH 22 AVENUE DE LA PETITE ESPINETTE, BRUXELLES 1180, Belgium
JACQUES LAURENT 3511, AVENUE REDPATH, MONTRÉAL QC H3G 2G7, Canada
GERMAINE GIBARA HABITAT 67, 2600 PIERRE DUPUY APT. 517, MONTRÉAL QC H3C 3R6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-03-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-03-04 1998-03-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1998-12-30 current 1945 Boulevard Graham, Ville Mont-royal, QC H3R 1H1
Address 1998-03-05 1998-12-30 800 Place Victoria, Bur 3400, Montreal, QC H4Z 1E9
Name 1999-07-20 current Groupe Ciment St-Laurent Inc.
Name 1999-07-20 current St. Lawrence Cement Group Inc.
Name 1998-03-05 1999-07-20 3422372 CANADA INC.
Status 2007-10-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1998-03-05 2007-10-01 Active / Actif

Activities

Date Activity Details
2006-04-03 Proxy / Procuration Statement Date: 2006-03-20.
2005-06-20 Proxy / Procuration Statement Date: 2005-03-28.
2004-04-07 Proxy / Procuration Statement Date: 2004-05-12.
2003-06-27 Proxy / Procuration Statement Date: 2003-05-13.
2003-05-26 Amendment / Modification
2001-04-25 Proxy / Procuration Statement Date: 2001-05-15.
1999-07-20 Amendment / Modification Name Changed.
Directors Limits Changed.
Directors Changed.
1998-03-05 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2006-05-18 Distributing corporation
SociГ©tГ© ayant fait appel au public
2006 2006-05-18 Distributing corporation
SociГ©tГ© ayant fait appel au public
2005 2005-05-26 Distributing corporation
SociГ©tГ© ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Groupe Ciment St-laurent Inc. 79 Wellington St. W, Suite 3000, Toronto, ON M5K 1N2

Office Location

Address 1945 BOULEVARD GRAHAM
City VILLE MONT-ROYAL
Province QC
Postal Code H3R 1H1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Parisa Investments Inc. 1935 Graham Boulevard, Apt. 505, Mont-royal, QC H3R 1H1 2007-12-18
7696949 Canada Inc. 1935 Graham Boulevard, Apt. 505, Mont-royal, QC H3R 1H1 2010-11-09
Rpsm Inc. 1935 Graham Boulevard, App. 505, Montreal, QC H3R 1H1

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Corporation Directors

Name Address
RONALD OSBORNE 243 RUSSELL HILL ROAD, TORONTO ON M4V 2T3, Canada
ROBERT B. TUER 80 HIGHBOURNE ROAD, TORONTO ON M5P 2J4, Canada
PATRICK DOLBERG 44 PINE STREET, WELLESLEY MA 02481, United States
PHILIPPE ARTO 131 AVENUE SPRINGGROVE, OUTREMONT QC H2V 3J1, Canada
THEOPHIL H. SCHLATTER BAUMGARLENRAING, WADERSWIL CH-8820, Switzerland
HUGH D. SEGAL 105 LOWER UNION STREET, KINGSTON ON K7L 2N3, Canada
DON REED 13001 BRYNWOOD, PALM BEACH GARDENS FL 33418-7549, United States
BENOIT H KOCH 22 AVENUE DE LA PETITE ESPINETTE, BRUXELLES 1180, Belgium
JACQUES LAURENT 3511, AVENUE REDPATH, MONTRÉAL QC H3G 2G7, Canada
GERMAINE GIBARA HABITAT 67, 2600 PIERRE DUPUY APT. 517, MONTRÉAL QC H3C 3R6, Canada

Competitor

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City VILLE MONT-ROYAL
Post Code H3R 1H1

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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.