GENSTAR ACQUISITION CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 1132709. The registration start date is April 28, 1981. The current status is Dissolved.
| Corporation ID | 1132709 |
| Business Number | 876652652 |
| Corporation Name | GENSTAR ACQUISITION CORPORATION |
| Registered Office Address |
600 Maisonneuve West 20th Floor Montreal QC H3A 3K7 |
| Incorporation Date | 1981-04-28 |
| Dissolution Date | 1994-06-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| ROY R. SCHWARTZ | 625 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada |
| HUGH W. MCADAMS | 364 ELM AVENUE, WESTMOUNT QC H3Z 1Z5, Canada |
| RODRICK K. MACKINNON | 115 BROUGHTON ROAD, MONTREAL QC H4X 1J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-04-27 | 1981-04-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-05-22 | current | 600 Maisonneuve West, 20th Floor, Montreal, QC H3A 3K7 |
| Name | 1985-08-02 | current | GENSTAR ACQUISITION CORPORATION |
| Name | 1981-04-28 | 1985-08-02 | BIG OAKS COASTAL CORPORATION |
| Status | 1994-06-02 | current | Dissolved / Dissoute |
| Status | 1990-09-20 | 1994-06-02 | Active / Actif |
| Status | 1990-08-01 | 1990-09-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1994-06-02 | Dissolution | |
| 1981-04-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1987-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1987-05-14 | 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 |
|---|---|---|
| 150664 Canada Inc. | 600 Maisonneuve West, Suite 750, Montreal, QC H3A 3J2 | 1986-06-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imasco F.f. Inc. | 600 De Maisonneuve West, 20th Floor, Montreal, QC H3A 3K7 | 1996-12-13 |
| Imasco LimitÉe | 600 De Maisonneuve Blvd. West, 20th Floor, Montreal, QC H3A 3K7 | 1912-04-03 |
| Imperial Tobacco Limitee | 600 De Maisonneuve West, Montreal, QC H3A 3K7 | 1931-12-29 |
| Imasco Capital Inc. | 600 De Maisonneuve Blvd West, 20th Floor, Montreal, QC H3A 3K7 | 1994-11-23 |
| 2998548 Canada Inc. | 600 De Maisonneuve Blvd. West, Montreal, QC H3A 3K7 | 1994-02-02 |
| Imasco Capital Management Inc. | 600 De Maisonneuve West, 20th Floor, Montreal, QC H3A 3K7 | 1982-03-01 |
| 177219 Canada Inc. | 600 De Maisonneuve Blvd. West, Montreal, QC H3A 3K7 | 1982-05-20 |
| Flintkote Holdings Limited | 600 De Maisonneuve Boul. West, Montreal, QC H3A 3K7 | |
| Les Entreprises Imasco Inc. | 600 De Maisonneuve Blvd West, 20th Floor, Montreal, QC H3A 3K7 |
| Name | Address |
|---|---|
| ROY R. SCHWARTZ | 625 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada |
| HUGH W. MCADAMS | 364 ELM AVENUE, WESTMOUNT QC H3Z 1Z5, Canada |
| RODRICK K. MACKINNON | 115 BROUGHTON ROAD, MONTREAL QC H4X 1J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ABBEY GLEN PROPERTY DEVELOPMENT CORPORATION | HUGH W. MCADAMS | 660 ST. ANDREWS ROAD, WEST VANCOUVER BC V7S 1V6, Canada |
| AP PROCESS TECHNOLOGIES CORPORATION | HUGH W. MCADAMS | 660 ST-ANDREWS ROAD, WEST VANCOUVER BC V7S 1V6, Canada |
| ELECTRO RENTS (CANADA) LIMITED | HUGH W. MCADAMS | 660 ST-ANDREWS ROAD, VANCOUVER BC V7S 1V6, Canada |
| TRUROC GYPSUM PRODUCTS LTD. | HUGH W. MCADAMS | 364 ELM AVENUE, WESTMOUNT QC H3Z 1Z5, Canada |
| IMASCO ENTERPRISES INC. | HUGH W. MCADAMS | 364 ELM STREET, WESTMOUNT QC H3Z 1Z5, Canada |
| MCALLISTER TOWING & SALVAGE LTD. | HUGH W. MCADAMS | 660 ST. ANDREWS ROAD, WEST VANCOUVER BC V7S 1V6, Canada |
| LES ENTREPRISES IMASCO INC. · IMASCO ENTERPRISES INC. | HUGH W. MCADAMS | 364 ELM AVENUE, WESTMOUNT QC H3Z 1Z5, Canada |
| FLINTKOTE HOLDINGS LIMITED | HUGH W. MCADAMS | 364 ELM AVENUE, WESMTOUNT QC H3Z 1Z5, Canada |
| ABBEY GLEN PROPERTY DEVELOPMENT CORPORATION | RODRICK K. MACKINNON | 7691 GOLDSTREAM DRIVE, RICHMOND BC V7A 1S5, Canada |
| AP PROCESS TECHNOLOGIES CORPORATION | RODRICK K. MACKINNON | 7691 GOLDSTREAM DRIVE, RICHMOND BC V7A 1S5, Canada |
| City | MONTREAL |
| Post Code | H3A3K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Genstar | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | |
| Municipal Bond Acquisition Corporation - | 200 Bay Street, 9th Floor, South Tower, Toronto, ON M5J 2J5 | |
| Cim Real Estate Acquisition Corporation | 3030, Boul. Le Carrefour, Bureau 1002, Laval, QC H7T 2P5 | 2009-07-22 |
| Corporation FinanciÈre 4 Diamants Acquisition | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2016-11-14 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal 113, QC H3B 3R1 | 1951-05-09 |
| Agregats Genstar Inc. | 166 South Service Road, Oakville, ON L6J 3X5 | |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Societe De Location D'equipment Electronique Genstar, Inc. | 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |