GROUPE CONSOLTEX INC. is a business entity registered at Corporations Canada, with entity identifier is 2852926. The registration start date is September 16, 1992. The current status is Inactive - Discontinued.
| Corporation ID | 2852926 |
| Business Number | 134582733 |
| Corporation Name |
GROUPE CONSOLTEX INC. CONSOLTEX GROUP INC. - |
| Registered Office Address |
8555 Transcanada Highway St-laurent QC H4S 1Z6 |
| Incorporation Date | 1992-09-16 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| WILLIAM L. HOLT | 45 SUMMERVILLE AVENUE, TORONTO ON M4T 1A9, Canada |
| HENRY WINTERSTERN | 3 APPLEWOOD, HAMPSTEAD QC H3X 3R5, Canada |
| KENNETH B. ROTMAN | 27 BERNARD AVENUE, TORONTO ON M5R 1R3, Canada |
| RICHARD H. WILLET | 96 KOKOPELLI, PHILIPSBURG, MONTANA , United States |
| PAUL J. BAMATTER | 21 TURTLEBACK LANE EAST, NEW CANAAN, CT , United States |
| GERALD R. HEFFERNAN | 20 AVOCA AVENUE, SUITE 1004, TORONTO ON M4T 2B8, Canada |
| B. JEFFREY PARR | 42 ORKNEY CRESCENT, ETOBICOKE ON M9A 2T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-09-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-09-15 | 1992-09-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-09-16 | current | 8555 Transcanada Highway, St-laurent, QC H4S 1Z6 |
| Name | 1992-09-16 | current | GROUPE CONSOLTEX INC. |
| Name | 1992-09-16 | current | CONSOLTEX GROUP INC. - |
| Status | 1999-12-16 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1999-12-10 | 1999-12-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1992-09-16 | 1999-12-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-12-16 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 1999-06-11 | Proxy / Procuration | Statement Date: 1999-06-30. |
| 1992-09-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-05-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1998-05-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1996 | 1998-05-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 8555 TRANSCANADA HIGHWAY |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4S 1Z6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cirtec + Inc. | 8585 Route Transcanadienne, Saint-laurent, QC H4S 1Z6 | 1997-03-25 |
| Les Marchands Global (canada) Inc. | 8555 Trans-canada Highway, St-laurent, QC H4S 1Z6 | 1991-02-05 |
| Abb Instrumentation Inc. | 8585 Trans-canada Highway, St-laurent, ON H4S 1Z6 | 1988-07-19 |
| Asea Brown Boveri Inc. | 8585 Route Trans-canadienne, St-laurent, QC H4S 1Z6 | |
| Abb Batteries Inc. | 8585 Trans-canada Highway, St-laurent, QC H4S 1Z6 | 1991-06-27 |
| Abb International Projects Inc. | 8585 Trans-canada Highway, St-laurent, QC H4S 1Z6 | 1993-12-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| WILLIAM L. HOLT | 45 SUMMERVILLE AVENUE, TORONTO ON M4T 1A9, Canada |
| HENRY WINTERSTERN | 3 APPLEWOOD, HAMPSTEAD QC H3X 3R5, Canada |
| KENNETH B. ROTMAN | 27 BERNARD AVENUE, TORONTO ON M5R 1R3, Canada |
| RICHARD H. WILLET | 96 KOKOPELLI, PHILIPSBURG, MONTANA , United States |
| PAUL J. BAMATTER | 21 TURTLEBACK LANE EAST, NEW CANAAN, CT , United States |
| GERALD R. HEFFERNAN | 20 AVOCA AVENUE, SUITE 1004, TORONTO ON M4T 2B8, Canada |
| B. JEFFREY PARR | 42 ORKNEY CRESCENT, ETOBICOKE ON M9A 2T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GATEWAY CASINOS G.P. INC. | B. JEFFREY PARR | 42 ORKNEY CRESCENT, ETOBICOKE ON M9A 2T5, Canada |
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| 10123200 CANADA INC. | B. Jeffrey Parr | 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada |
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| BEAUTECH MANAGEMENT CORPORATION | GERALD R. HEFFERNAN | 20 AVOCA AVE., #1004, TORONTO ON M4T 2B8, Canada |
| 4491181 CANADA INC. | Henry Winterstern | 1707 Tropical Ave., Beverley Hills CA 90210, United States |
| WINTECH INVESTMENT CORP. | HENRY WINTERSTERN | 725 LAJOIE, DORVAL QC H9P 1G7, Canada |
| WINTECH INVESTMENT CORP. | HENRY WINTERSTERN | 3 APPLEWOOD STREET, HAMPSTEAD QC H3X 3K5, Canada |
| 3234789 CANADA INC. | HENRY WINTERSTERN | 3 APPLEWOOD RD, HAMPSTEAD QC H3X 3K5, Canada |
| 131523 CANADA INC. | HENRY WINTERSTERN | 204 MYCONOS, DOLLARD-DES-ORMEAUX QC , Canada |
| City | ST-LAURENT |
| Post Code | H4S1Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consoltex Textiles Inc. | Station Youville, P.o.box 450, Montreal, QC H2P 2V9 | 1974-06-17 |
| Consoltex Canada Inc. | 125 Ouest, Rue Chabanel, Montreal, QC H2N 1E4 | 1946-04-30 |
| Joyolight Group Inc. | 102-5200 Dixie Road, Mississauga, ON L5N 5Z5 | |
| Groupe Gus Inc. | 200-865, Rue De Lauberivière, Lévis, QC G6W 0S4 | 2008-10-20 |
| Mex-sea-can Group Inc. | 760 Bertrand, St-laurent, QC H4M 1V9 | 2000-11-07 |
| Le Groupe Ago Inc. | 398 46 Avenue, Lachine, QC H8T 2N3 | 2008-04-01 |
| E.n.i. Group Inc. | 100 Rheaume, #505, Verdun, QC H4G 3N1 | 1993-09-17 |
| Chb-ibi Group Inc. | 460, Rue Mcgill, Montreal, QC H2Y 2H2 | 1986-02-28 |
| Groupe Chb-ibi Inc. | 460 Rue Mcgill, MontrÉal, QC H2Y 2H2 | |
| Groupe Ibi/daa Inc. | 460 Rue Mcgill, Montreal, QC H2Y 2S2 | 2006-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |