THE CSL GROUP INC. - (Corporation# 4418557) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4418557 |
| Business Number | 100757574 |
| Corporation Name |
THE CSL GROUP INC. - GROUPE CSL INC. |
| Registered Office Address |
759 Victoria Square Montreal QC H2Y 2K3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| R. JAMES E. MARTIN | 294 St-Paul West, Apt. 51, Montreal QC H2Y 2A3, Canada |
| JACQUES BOUGIE | 2403-80 BERLIOZ, VERDUN QC H3E 1N9, Canada |
| William Linton | 4-60 Old Mill Rd., Toronto ON M8X 1G7, Canada |
| PAUL W.J. MARTIN | 44 Forden Crescent, Westmount QC H3Y 2Y4, Canada |
| DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A6, Canada |
| Lone Fonss Schroder | Niederschlachtstrasse 7-14, Braunwald 8784, Switzerland |
| Ian Edwards | 601-1010 de la Commune E, Montreal QC H2L 0H8, Canada |
| Roger M. Jones | 77 Abigail Lane, New Castle NH 03854, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-04-01 | current | 759 Victoria Square, Montreal, QC H2Y 2K3 |
| Name | 2007-04-01 | current | THE CSL GROUP INC. - |
| Name | 2007-04-01 | current | GROUPE CSL INC. |
| Status | 2007-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1184547. Section: |
| 2007-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 947083. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Csl Group Inc. - | 759 Victoria Square, Montreal, QC H2Y 2K3 | 1981-08-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2790343 Canada Inc. | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1992-01-24 |
| Louisefam Holding Corporation | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1996-01-04 |
| Sophiefam Holding Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1996-01-04 |
| 3439488 Canada Inc. | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1998-03-05 |
| 3439496 Canada Inc. | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1998-03-05 |
| Investissements Palso Inc. | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1999-01-27 |
| Alpera Minterland S.s.r.l.s Inc. | 759 Victoria Square, Suite 400, Montreal, QC H2Y 2J7 | 1999-06-04 |
| Picchio Pharma Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2001-11-16 |
| Picchio Pharma II Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2002-03-26 |
| Ramezay Investments Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 2001-12-07 |
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| The Csl Group Inc. - | 759 Victoria Square, Montreal, QC H2Y 2K3 | 1981-08-07 |
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| Name | Address |
|---|---|
| R. JAMES E. MARTIN | 294 St-Paul West, Apt. 51, Montreal QC H2Y 2A3, Canada |
| JACQUES BOUGIE | 2403-80 BERLIOZ, VERDUN QC H3E 1N9, Canada |
| William Linton | 4-60 Old Mill Rd., Toronto ON M8X 1G7, Canada |
| PAUL W.J. MARTIN | 44 Forden Crescent, Westmount QC H3Y 2Y4, Canada |
| DAVID P.A. MARTIN | 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A6, Canada |
| Lone Fonss Schroder | Niederschlachtstrasse 7-14, Braunwald 8784, Switzerland |
| Ian Edwards | 601-1010 de la Commune E, Montreal QC H2L 0H8, Canada |
| Roger M. Jones | 77 Abigail Lane, New Castle NH 03854, United States |
| City | MONTREAL |
| Post Code | H2Y 2K3 |
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| 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.