STONE-CONSOLIDATED INC. is a business entity registered at Corporations Canada, with entity identifier is 2555361. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2555361 |
| Business Number | 876318940 |
| Corporation Name | STONE-CONSOLIDATED INC. |
| Registered Office Address |
800 Rene Levesque West Montreal QC H3C 3K8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 6 - 20 |
| Director Name | Director Address |
|---|---|
| ARMAND LEGAULT | 800 RENE LEVESQUE WEST, MONTREAL QC H3B 1Y9, Canada |
| ROGER STONE | 150 NORTH MICHIGAN AVE, CHICAGO, ILLINOIS , United States |
| LOUISON OLIVIER | 800 RENE LEVESQUE WEST, MONTREAL QC H3B 1Y9, Canada |
| C. CLAUDE JANELLE | AVE CASCADE, PO BOX 850, SHAWINIGAN QC G9N 6W5, Canada |
| MARCEL MATTEAU | 800 RENE LEVESQUE WEST, MONTREAL QC H3B 1Y9, Canada |
| JAMES W. HEIDER | 150 NORTH MICHIGAN AVE, CHICAGO , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-12-30 | 1989-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-12-31 | current | 800 Rene Levesque West, Montreal, QC H3C 3K8 |
| Name | 1989-12-31 | current | STONE-CONSOLIDATED INC. |
| Status | 1993-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-12-31 | 1993-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2485648. |
| 1989-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2511606. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1991 | 1991-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-08-15 | 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 |
|---|---|---|
| Stone-consolidated Inc. | 800 Rene Levesques Blvd. West, 18th Floor, Montreal, QC H3B 1Y9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Temboard Inc. | 800 Rene Levesque West, Suite 2790, Montreal, QC H3B 1X9 | 1991-09-24 |
| 2784742 Canada Inc. | 800 Rene Levesque West, Suite 2950, Montreal, QC H3B 1Z1 | 1991-12-31 |
| 2819520 Canada Inc. | 800 Rene Levesque West, Suite 2220, Montreal, QC H3B 1X9 | 1992-05-08 |
| 2848830 Canada Inc. | 800 Rene Levesque West, Suite 1125, Montreal, QC H3B 1X9 | 1992-09-01 |
| Nawacan Consultants Inc. | 800 Rene Levesque West, Suite 450, Montreal, QC H3B 1X9 | 1992-12-01 |
| Lignes De Transport Maritime Pulse Inc. | 800 Rene Levesque West, Suite 2200, Montreal, QC H3B 1X9 | 1992-12-14 |
| Tesscan Sales Inc. | 800 Rene Levesque West, Suite 2140, Montreal, QC H3B 1X9 | 1995-11-17 |
| Hoechst-roussel Canada Inc. | 800 Rene Levesque West, 23rd Floor, Montreal, QC H3B 1Z1 | |
| 3242811 Canada Inc. | 800 Rene Levesque West, Suite 2220, Montreal, QC H3B 1X9 | 1996-03-26 |
| Corporation Societe En Capital Supergrowth Du Canada | 800 Rene Levesque West, Suite 450, Montreal, QC H3B 1X9 | 1996-05-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Duplan Textiles Limited | P.o. Box 6170, Montreal 101, QC H3C 3K8 | 1964-08-20 |
| Celanese Canada (millhaven) Inc. | 800 Station "a", P.o.box 6170, Montreal, QC H3C 3K8 | 1963-12-20 |
| Celanese Canada Inc. | Station "a", P.o.box 6170, Montreal, QC H3C 3K8 | 1970-06-30 |
| Markum Holdings Ltd. | 800 Dorchester Blvd West, Montreal 101, QC H3C 3K8 | 1967-08-11 |
| Trans-canada Computer Utility Ltd. | Station A, P.o.box 6170, Montreal, QC H3C 3K8 | 1968-02-28 |
| Les Distributeurs Montcel Limitee | Station A, P.o.box 6170, Montreal 101, QC H3C 3K8 | 1968-03-12 |
| Name | Address |
|---|---|
| ARMAND LEGAULT | 800 RENE LEVESQUE WEST, MONTREAL QC H3B 1Y9, Canada |
| ROGER STONE | 150 NORTH MICHIGAN AVE, CHICAGO, ILLINOIS , United States |
| LOUISON OLIVIER | 800 RENE LEVESQUE WEST, MONTREAL QC H3B 1Y9, Canada |
| C. CLAUDE JANELLE | AVE CASCADE, PO BOX 850, SHAWINIGAN QC G9N 6W5, Canada |
| MARCEL MATTEAU | 800 RENE LEVESQUE WEST, MONTREAL QC H3B 1Y9, Canada |
| JAMES W. HEIDER | 150 NORTH MICHIGAN AVE, CHICAGO , United States |
| Name | Director Name | Director Address |
|---|---|---|
| GAGNON & FRERE DE ROBERVAL (1989) INC. | ARMAND LEGAULT | 800 RENE-LEVESQUE BLVD. WEST, MONTREAL QC H3B 1Y9, Canada |
| GILLIES INC. | LOUISON OLIVIER | 800 RENE LEVESQUE WEST, MONTREAL QC H3B 1Y9, Canada |
| 152086 CANADA INC. | LOUISON OLIVIER | 800 RENE-LEVESQUE BLVD. W., MONTREAL QC H3B 1Y9, Canada |
| GAGNON & FRERE DE ROBERVAL (1989) INC. | LOUISON OLIVIER | 800 RENE-LEVESQUE BLVD. WEST, MONTREAL QC H3B 1Y9, Canada |
| FUNDCAL REALTY INC. | MARCEL MATTEAU | 1439 LAIR ST., MOUNT ROYAL QC H3P 2T3, Canada |
| CALPEN REALTY INC. | MARCEL MATTEAU | 1439 LAIR STREET, MOUNT ROYAL QC H3P 2T3, Canada |
| 162900 CANADA INC. | MARCEL MATTEAU | 1439 LAIRD STREET, MOUNT-ROYAL QC H3P 2T3, Canada |
| GILLIES INC. | MARCEL MATTEAU | 800 RENE LEVESQUE WEST, MONTREAL QC H3B 1Y9, Canada |
| 163756 CANADA INC. | MARCEL MATTEAU | 80.0 RENE-LEVESQUE W., 18TH FLOOR, MONTREAL QC H3B 1Y9, Canada |
| City | MONTREAL |
| Post Code | H3C3K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Stone-consolidated | 800 Rene Levesque Boul West, Suite 1800, Montreal, QC H3B 1Y9 | |
| Corporation Stone-consolidated | 800 Rene-levesque Boul. W., Suite 1800, Montreal, QC H3B 1Y9 | 1993-06-22 |
| Consolidated Investors Limited | 2611 Rue Leger, Lasalle, QC H8N 2V9 | |
| Consolidated Investors Limited | 2611 Leger St., Lasalle, QC H8N 2V9 | |
| Bijoux Consolidated Inc. | 620 Cathcart Street, Montreal, QC H3B 1M1 | 1988-11-09 |
| Consolidated Investors Limited | 2611 Leger Street, Lasalle, QC H8N 2V9 | |
| Compagnie De Machines & Moteurs Consolidated Limitee | 335 8th Avenue S.west, Suite 1500, Calgary, AB T2P 1C9 | 1938-04-09 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |