Gestion Cristallin Inc. is a business entity registered at Corporations Canada, with entity identifier is 3437167. The registration start date is November 24, 1997. The current status is Active.
| Corporation ID | 3437167 |
| Business Number | 873949697 |
| Corporation Name |
Gestion Cristallin Inc. Crystalline Management Inc. |
| Registered Office Address |
1002 Rue Sherbrooke Ouest Suite 1525 Montreal QC H3A 3L6 |
| Incorporation Date | 1997-11-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CLAUDE PERRON | 1100 DE LA MONTAGNE, CONDO 1401, MONTREAL QC H3G 0A2, Canada |
| BRADLEY PERCIVAL SEMMELHAACK | 10440 AVENUE DE L'ESPLANADE, MONTRÉAL QC H3L 2Y2, Canada |
| MARC AMIRAULT | 36 RUE BOUCHARD, ST-BASILE-LE-GRAND QC J3N 1K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-23 | 1997-11-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-20 | current | 1002 Rue Sherbrooke Ouest, Suite 1525, Montreal, QC H3A 3L6 |
| Address | 2005-09-07 | 2019-09-20 | 1002 Rue Sherbrooke Ouest, Suite 2110, Montreal, QC H3A 3L6 |
| Address | 2004-09-09 | 2005-09-07 | 1002 Rue Sherbrooke Ouest, Suite 2210, Montreal, QC H3A 3L6 |
| Address | 1999-11-17 | 2004-09-09 | 1801 Mcgill College, Suite 1410, Montreal, QC H3A 2N4 |
| Address | 1997-11-24 | 1999-11-17 | 1801 Mcgill College Ave., Bur.920, Montreal, QC H3A 2N4 |
| Name | 2004-10-13 | current | Gestion Cristallin Inc. |
| Name | 2004-10-13 | current | Crystalline Management Inc. |
| Name | 1998-01-08 | 2004-10-13 | CRYSTALLINE ARBITRAGE MANAGEMENT INC. |
| Name | 1998-01-08 | 2004-10-13 | GESTION D'ARBITRAGE CRISTALLIN INC. |
| Name | 1997-11-24 | 1998-01-08 | 3437167 CANADA INC. |
| Status | 2009-05-06 | current | Active / Actif |
| Status | 2009-04-17 | 2009-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-11-24 | 2009-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-10-13 | Amendment / Modification | Name Changed. |
| 1997-11-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-30 | 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 |
|---|---|---|
| SociÉtÉ ImmobiliÈre Tgta Inc. | 1002 Rue Sherbrooke Ouest, Bureau 2500, Montreal, QC H3A 3L6 | 1996-05-08 |
| Insoft Net Solution Inc. | 1002 Rue Sherbrooke Ouest, Bureau 2300, Montreal, QC H3A 3R4 | 1999-06-25 |
| Pacific Programming and Tech Inc. | 1002 Rue Sherbrooke Ouest, Suite 2010, Montréal, QC H3A 3L6 | 2006-12-27 |
| 164518 Canada Inc. | 1002 Rue Sherbrooke Ouest, Suite 2525, Montreal, QC H3A 3L6 | 1988-12-29 |
| 164533 Canada Inc. | 1002 Rue Sherbrooke Ouest, Suite 2525, Montreal, QC H2A 3L6 | 1988-12-29 |
| 172082 Canada Inc. | 1002 Rue Sherbrooke Ouest, 28e Étage, Montreal, QC H3A 3L6 | 1990-01-30 |
| Sigma Alpha Capital Inc. | 1002 Rue Sherbrooke Ouest, Bureau 2650, Montreal, QC H3A 3L6 | 2003-02-20 |
| A Click for A Wish.com | 1002 Rue Sherbrooke Ouest, 28 E Etage, Montreal, QC H3A 3L6 | 2009-05-26 |
| 4282655 Canada Inc. | 1002 Rue Sherbrooke Ouest, 28e Étage, Montreal, QC H3A 3L6 | 2005-02-09 |
| 4282701 Canada Inc. | 1002 Rue Sherbrooke Ouest, 28 Étage, MontrÉal, QC H3A 3L6 | 2005-02-09 |
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| Name | Address |
|---|---|
| CLAUDE PERRON | 1100 DE LA MONTAGNE, CONDO 1401, MONTREAL QC H3G 0A2, Canada |
| BRADLEY PERCIVAL SEMMELHAACK | 10440 AVENUE DE L'ESPLANADE, MONTRÉAL QC H3L 2Y2, Canada |
| MARC AMIRAULT | 36 RUE BOUCHARD, ST-BASILE-LE-GRAND QC J3N 1K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2794276 CANADA INC. | CLAUDE PERRON | 11115 BOUL CAVANDISH APP 1103, ST-LAURENT QC H4R 2M9, Canada |
| Kirkland Lake Forest Products Inc. | Claude Perron | 12440, boul. des Forges, Trois-Rivières QC G9A 5E1, Canada |
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| 4116909 CANADA INC. | CLAUDE PERRON | 12440 BOUL. DES FORGES, TROIS-RIVIERES QC G9A 5E1, Canada |
| LES GESTIONS ANIMOTECH INC. | CLAUDE PERRON | 1455, RUE BERLIER, LAVAL QC H7L 3Z1, Canada |
| INDUSTRIES PERRON INC. | CLAUDE PERRON | 12440 BOUL. DES FORGES, TROIS-RIVIÈRES QC G9A 5E1, Canada |
| 6518494 CANADA INC. | CLAUDE PERRON | 4536, BOUL. LÉVESQUE EST, LAVAL QC H7C 1M6, Canada |
| 125578 CANADA INC. | CLAUDE PERRON | 230 12 AVENUE EST, LASARRE QC J9Z 2M6, Canada |
| VITRERIE LOCALE INC. | CLAUDE PERRON | 657 BOUL. ROCKLAND, MONTREAL QC H2Y 2Z5, Canada |
| MAGASIN LANDCO STORE INC. | CLAUDE PERRON | 4536, BOUL. LEVESQUE EST, LAVAL QC H7C 1M6, Canada |
| City | MONTREAL |
| Post Code | H3A 3L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crystalline Data Structures Inc. | 3302 Barlow Cr. Rr1, Dunrobin, ON K0A 1T0 | 1998-04-09 |
| Crystalline Jewel Inc. | 2076 Duberry Drive, Pickering, ON L1X 1Y5 | 2012-10-24 |
| Crystalline H20 Inc. | 3768 Adolphe Chapleau, Chomedey, Laval, QC H7V 1W5 | 1996-03-25 |
| Canadian Institute for Consulting and Training In Management, International Business, and Crisis Management Cictm Incorporated | 3595 Girouard Ave, Montréal, QC H4A 3C5 | 2010-06-07 |
| Geo-vic Management Inc. | 926 Rue Marlatt, Montréal, QC H4M 2H8 | 2018-08-06 |
| Gestion V C I Inc. | 31 Rue Du Mont-aki, Bromont, QC J2L 3G3 | 1984-12-21 |
| Gestion G.f. Mi-cho Inc. | 520 Curzon, St-lambert, QC J4P 2V8 | 1989-01-31 |
| J.r. 124 Management Inc. | 235, St-raphael, Ile Bizard, QC H9E 1S1 | 1992-07-29 |
| Gestion Yr Management Inc. | Wiseman Ave., Montreal, QC H2V 3J8 | 2020-07-13 |
| Rob Roy Management Inc. / Gestion Rob Roy Inc. | 68 Rue Acres, Kirkland, QC H9H 5B4 | 2018-10-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |