CORPORATION STONE-CONSOLIDATED is a business entity registered at Corporations Canada, with entity identifier is 2931664. The registration start date is June 22, 1993. The current status is Inactive - Amalgamated.
| Corporation ID | 2931664 |
| Business Number | 136197522 |
| Corporation Name |
CORPORATION STONE-CONSOLIDATED STONE-CONSOLIDATED CORPORATION |
| Registered Office Address |
800 Rene-levesque Boul. W. Suite 1800 Montreal QC H3B 1Y9 |
| Incorporation Date | 1993-06-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| CHARLES PERRAULT | 1 WOOD AVE., APT. 705, WESTMOUNT QC H3Z 3C5, Canada |
| GORDON GRAY | 300 JEFFERSON SIDEROAD, RICHMOND HILL ON L4E 3M4, Canada |
| JEAN VAN NESTE | 3460 PEEL STREET, MONTREAL QC H3A 2M1, Canada |
| ROGER W. STONE | 1114 SHERIDAN ROAD, GLENCOE U.S.A., United States |
| PIERRE COTE | 1271 PLACE DE MERICI, QUEBEC QC G1S 3H8, Canada |
| A.F. BROOKSTONE | 950 NORTH MICHIGAN AVE., CHICAGO , United States |
| JAMES DOUGHAN | 1418 NORTH LAKE SHORE DRIVE, CHICAGO , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-06-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-06-21 | 1993-06-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-06-22 | current | 800 Rene-levesque Boul. W., Suite 1800, Montreal, QC H3B 1Y9 |
| Name | 1993-07-16 | current | CORPORATION STONE-CONSOLIDATED |
| Name | 1993-07-16 | current | STONE-CONSOLIDATED CORPORATION |
| Name | 1993-06-22 | 1993-07-16 | 2931664 CANADA INC. |
| Status | 1995-11-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1993-06-22 | 1995-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1993-06-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1995-05-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1994 | 1995-05-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Stone-consolidated | 800 Rene Levesque Boul West, Suite 1800, Montreal, QC H3B 1Y9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3288641 Canada Inc. | 800 Boul Rene Levesque Ouest, 18e Etage, Montreal, QC H3B 1Y9 | 1996-08-22 |
| 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 | |
| Consolidated-bathurst Inc. | 800 Rene-levesque Blvd. West, Montreal, QC H3B 1Y9 | 1931-08-28 |
| 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 |
|---|---|
| CHARLES PERRAULT | 1 WOOD AVE., APT. 705, WESTMOUNT QC H3Z 3C5, Canada |
| GORDON GRAY | 300 JEFFERSON SIDEROAD, RICHMOND HILL ON L4E 3M4, Canada |
| JEAN VAN NESTE | 3460 PEEL STREET, MONTREAL QC H3A 2M1, Canada |
| ROGER W. STONE | 1114 SHERIDAN ROAD, GLENCOE U.S.A., United States |
| PIERRE COTE | 1271 PLACE DE MERICI, QUEBEC QC G1S 3H8, Canada |
| A.F. BROOKSTONE | 950 NORTH MICHIGAN AVE., CHICAGO , United States |
| JAMES DOUGHAN | 1418 NORTH LAKE SHORE DRIVE, CHICAGO , United States |
| Name | Director Name | Director Address |
|---|---|---|
| CONSOLIDATED-BATHURST INC. | A.F. BROOKSTONE | 150 NORTH MICHIGAN AVENUE, CHICAGO , United States |
| STONE-CONSOLIDATED CORPORATION | CHARLES PERRAULT | 1 WOOD AVENUE APP 705, WESTMOUNT QC H3Z 3C5, Canada |
| CONSOLIDATED PAPER CORPORATION LIMITED | CHARLES PERRAULT | 1000 SHERBROOKE ST W, SUITE 2300, MONTREAL QC H3A 3G4, Canada |
| PERCONSULT LTEE | CHARLES PERRAULT | 1545 DOCTEUR PENFIELD,APT. 501, MONTREAL QC H3G 1C7, Canada |
| TALISMAN ENERGY INC. | CHARLES PERRAULT | 1 WOOD AVE APT 705, WESTMOUNT QC H3Z 3C5, Canada |
| 94565 CANADA LIMITEE | CHARLES PERRAULT | 3460 RUE SIMPSON, #502, MONTREAL QC H3G 2J4, Canada |
| BP CANADA INC. | CHARLES PERRAULT | 1 WOOD AVENUE, APT. 705, WESTMOUNT QC H3Z 3C5, Canada |
| CONSOLIDATED-BATHURST INC. | CHARLES PERRAULT | 1425 RENE-LEVESQUE WEST, MONTREAL QC H3G 1C7, Canada |
| 172974 CANADA INC. | CHARLES PERRAULT | 1 WOOD AVE APT 705, WESTMOUNT QC H3Z 3C5, Canada |
| TECH-REP ELECTRONIC SALES INC. | GORDON GRAY | 574 CHEVREMONT, ST-RAPHAEL DE L'ILE BIZARD QC H9E 1M6, Canada |
| City | MONTREAL |
| Post Code | H3B1Y9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stone-consolidated Inc. | 800 Rene Levesque West, Montreal, QC H3C 3K8 | |
| Stone-consolidated Inc. | 800 Rene Levesques Blvd. West, 18th Floor, Montreal, QC H3B 1Y9 | |
| La Corporation Consolidated Foods Du Canada Ltee | 379 Orenda Road, Bramalea, ON | 1978-06-30 |
| La Corporation Consolidated Foods Du Canada Ltee | 2 Sheppard Ave. East, Willowdale, ON | |
| Freeboot Consolidated Corporation | 17 Ellerdale, Montreal, QC H3X 1S5 | 1997-12-17 |
| Corporation Des Conteneurs Stone Du Canada | 1155 Rene-levesque Blvd West, Suite 3900, Montreal, QC H3B 3V2 | 1989-01-25 |
| Corporation D'acquisition Des Conteneurs Stone | 1155 Rene-levesque Blvd. West, Suite 3900, Montreal, QC H3B 3V2 | 1989-01-27 |
| Zenda Stone Creek Holdings Corporation | 1 Holiday Avenue, East Tower, Suite 315, Pointe-claire, QC H9R 5N3 | 2015-02-23 |
| Peter Stone Fashion International Corporation | 38 Avenue Road, Suite 311, Toronto, ON M5R 2G2 | 1996-05-14 |
| Consolidated Investors Limited | 2611 Leger St., Lasalle, QC H8N 2V9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |