CONSOLIDATED-BATHURST INC. is a business entity registered at Corporations Canada, with entity identifier is 107352. The registration start date is August 28, 1931. The current status is Inactive - Amalgamated.
| Corporation ID | 107352 |
| Corporation Name | CONSOLIDATED-BATHURST INC. |
| Registered Office Address |
800 Rene-levesque Blvd. West Montreal QC H3B 1Y9 |
| Incorporation Date | 1931-08-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 11 - 25 |
| Director Name | Director Address |
|---|---|
| ROGER W. STONE | 150 NORTH MICHIGAN AVE, CHICAGO, ILL , United States |
| JAMES DOUGHAN | 150 NORTH MICHIGAN AVE, CHICAGO, ILL , United States |
| JEAN CHRETIEN | 50 O'CONNOR STREET, SUITE 300, OTTAWA ON K1P 6L2, Canada |
| A.F. KNOWLES | 800 PLACE VICTORIA, 44TH FLOOR, MONTREAL QC H4Z 1E3, Canada |
| T. OSCAR STANGELAND | 800 ODRCHESTER BLVD, W. 21ST FLOOR, MONTREAL QC H3B 1Y9, Canada |
| MORTY ROSENKRANZ | 150 NORTH MICHIGAN AVE, CHICAGO, ILL , United States |
| PIERRE COTE | 800 RENE-LEVESQUE BLVD, W 23RD FL., MONTREAL QC H3C 3K8, Canada |
| DOUGLAS A. BERLIS | 145 KING STREET WEST, 15TH FLOOR, TORONTO ON M5H 2J3, Canada |
| ARNOLD F. BROOKSTONE | 150 NORTH MICHIGAN AVE, CHICAGO, ILL , United States |
| CHARLES PERRAULT | 1000 SHERBROOKE ST W, SUITE 2300, MONTREAL QC H3A 3G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-11-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-11-22 | 1978-11-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1931-08-28 | 1978-11-22 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1931-08-28 | current | 800 Rene-levesque Blvd. West, Montreal, QC H3B 1Y9 |
| Name | 1978-11-23 | current | CONSOLIDATED-BATHURST INC. |
| Name | 1967-09-30 | 1978-11-23 | CONSOLIDATED-BATHURST LIMITEE |
| Name | 1967-09-30 | 1978-11-23 | CONSOLIDATED-BATHURST LIMITED |
| Name | 1931-08-28 | 1967-09-30 | CONSOLIDATED PAPER CORPORATION LIMITED |
| Status | 1989-06-15 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-11-23 | 1989-06-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-11-23 | Continuance (Act) / Prorogation (Loi) | |
| 1931-08-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1988-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1988-04-28 | 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 |
|---|---|---|
| Silversat Aviation Inc. | 800 RenÉ-lÉvesque Blvd. West, 2220, Montreal, QC H3B 1X9 | 1997-01-23 |
| 3378691 Canada Inc. | 800 Rene-levesque Blvd. West, Suite 1125, Montreal, QC H3B 1X9 | 1997-05-30 |
| Chapora Investments Inc. | 800 Rene-levesque Blvd. West, Suite 2220, Montreal, QC H3B 1X9 | 1997-09-11 |
| First Essex Productions Inc. | 800 Rene-levesque Blvd. West, Suite 2200, Montreal, QC H3B 1X9 | 1977-04-04 |
| Entreposage Cb Limitee | 800 Rene-levesque Blvd. West, Montreal, QC H3B 1Y9 | 1976-01-21 |
| D.r.s. Conseillers Immobiliers Ltee. | 800 Rene-levesque Blvd. West, Suite 900, Montreal, QC H3B 1X9 | 1976-05-10 |
| Gestion Q-vest Inc. | 800 Rene-levesque Blvd. West, Suite 1525, Montreal, QC H3B 1X9 | 1986-02-14 |
| La Corporation De Fonds Mutuel Q-vest | 800 Rene-levesque Blvd. West, Suite 1525, Montreal, QC H3B 1X9 | 1986-08-25 |
| Consolidated Celgar Inc. | 800 Rene-levesque Blvd. West, Montreal, QC H3B 1Y9 | 1986-09-24 |
| 174790 Canada Inc. | 800 Rene-levesque Blvd. West, Suite 1410, Montreal, QC H3B 1X9 | 1990-08-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3288641 Canada Inc. | 800 Boul Rene Levesque Ouest, 18e Etage, Montreal, QC H3B 1Y9 | 1996-08-22 |
| Corporation Stone-consolidated | 800 Rene-levesque Boul. W., Suite 1800, Montreal, QC H3B 1Y9 | 1993-06-22 |
| 163756 Canada Inc. | 800 Boul Reve-levesque Ouest, 21 Etage, Montreal, QC H3B 1Y9 | 1988-09-09 |
| Emballages Consolidated-bathurst Limitee | 800 Rene-levesque Blvd., West, Montreal, QC H3B 1Y9 | 1960-03-01 |
| Emballages Stone (canada) Inc. | 800 Rene-levesque Blvd. W., 18th Floor, Montreal, QC H3B 1Y9 | |
| Stone-consolidated Inc. | 800 Rene Levesques Blvd. West, 18th Floor, Montreal, QC H3B 1Y9 | |
| Cb Pak Inc. | 800 Boul. Rene-levesque, Montreal, QC H3B 1Y9 | |
| Corporation Stone-consolidated | 800 Rene Levesque Boul West, Suite 1800, Montreal, QC H3B 1Y9 | |
| Papiers Consolidated-bathurst Limitee | 800 Rene-levesque West, Montreal, NB H3B 1Y9 | 1957-12-20 |
| Consolidated- Bathurst (dg) Limited | 800 Dorchester Boulevard West, Montreal, QC H3B 1Y9 | 1973-04-04 |
| Find all corporations in postal code H3B1Y9 | ||
| Name | Address |
|---|---|
| ROGER W. STONE | 150 NORTH MICHIGAN AVE, CHICAGO, ILL , United States |
| JAMES DOUGHAN | 150 NORTH MICHIGAN AVE, CHICAGO, ILL , United States |
| JEAN CHRETIEN | 50 O'CONNOR STREET, SUITE 300, OTTAWA ON K1P 6L2, Canada |
| A.F. KNOWLES | 800 PLACE VICTORIA, 44TH FLOOR, MONTREAL QC H4Z 1E3, Canada |
| T. OSCAR STANGELAND | 800 ODRCHESTER BLVD, W. 21ST FLOOR, MONTREAL QC H3B 1Y9, Canada |
| MORTY ROSENKRANZ | 150 NORTH MICHIGAN AVE, CHICAGO, ILL , United States |
| PIERRE COTE | 800 RENE-LEVESQUE BLVD, W 23RD FL., MONTREAL QC H3C 3K8, Canada |
| DOUGLAS A. BERLIS | 145 KING STREET WEST, 15TH FLOOR, TORONTO ON M5H 2J3, Canada |
| ARNOLD F. BROOKSTONE | 150 NORTH MICHIGAN AVE, CHICAGO, ILL , United States |
| CHARLES PERRAULT | 1000 SHERBROOKE ST W, SUITE 2300, MONTREAL QC H3A 3G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INVESTISSEMENTS SANPALO INC. | A.F. KNOWLES | 70 BRUNSWICK DR., BEACONSFIELD QC , Canada |
| POWER CORPORATION INTERNATIONAL | A.F. KNOWLES | 70 BRUNSWICK DRIVE, BEACONSFIELD QC H9W 5H2, Canada |
| 165887 CANADA INC. | A.F. KNOWLES | 70 BRUNSWICK DRIVE, BEACONSFIELD QC H9W 5H2, Canada |
| 138806 CANADA INC. | A.F. KNOWLES | 70 BRUNSWICK DRIVE, BEACONSFIELD QC H9W 5H2, Canada |
| 137501 CANADA INC. | A.F. KNOWLES | 70 BRUNSWICK DRIVE, BEACONSFIELD QC H9W 5H2, Canada |
| H AND C WILLIAMS METAL SALES LTD. | A.F. KNOWLES | 800 VICTORIA SQUARE, 44TH FLOOR, MONTREAL QC H4Z 1E3, Canada |
| 110612 CANADA INC. | A.F. KNOWLES | M0 BRUNSWICK DRIVE, BEACONSFIELD QC , Canada |
| CONSOLIDATED-BATHURST INC. | A.F. KNOWLES | 800 PLACE VICTORIA, 44TH FLOOR, MONTREAL QC H4Z 1E3, Canada |
| 166154 CANADA INC. | ARNOLD F. BROOKSTONE | 950 NORTH MICHIGAN AVE. APT 2502, CHICAGO, ILL. , United States |
| Corporation d'acquisition des conteneurs Stone · Stone Container Acquisition Corporation | ARNOLD F. BROOKSTONE | 950 NORTH MICHIGAN AVE. APT. 2502, CHICAGO, ILL. , United States |
| City | MONTREAL |
| Post Code | H3B1Y9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consolidated-bathurst (chili) Limitee | 800 Dorchester Blvd. West, Montreal, QC H3B 1Y9 | 1976-06-07 |
| Papiers Consolidated-bathurst Limitee | 800 Rene-levesque West, Montreal, NB H3B 1Y9 | 1957-12-20 |
| Emballages Consolidated-bathurst Limitee | 800 Rene-levesque Blvd., West, Montreal, QC H3B 1Y9 | 1960-03-01 |
| Consolidated- Bathurst Pontiac Limitee | Po Box 69, Montreal, QC H3C 2R5 | 1974-11-20 |
| Consolidated-bathurst (tp) Inc. | 800 Dorchester Blvd West, Montreal, QC | 1973-12-17 |
| Consolidated-bathurst (eca) Inc. | 800 Rene-levesque West, Montreal, QC H3B 1Y9 | 1972-03-17 |
| Consolidated-bathurst (bpw) Inc. | 800 Rene-levesque West, Montreal, QC H3B 1Y9 | 1968-06-22 |
| Consolidated- Bathurst (dg) Limited | 800 Dorchester Boulevard West, Montreal, QC H3B 1Y9 | 1973-04-04 |
| Consolidated Investors Limited | 2611 Leger St., Lasalle, QC H8N 2V9 | |
| Consolidated Investors Limited | 2611 Rue Leger, Lasalle, QC H8N 2V9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |