INVESTISSEMENTS CONSOL CANADA LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 384461. The registration start date is December 20, 1971. The current status is Dissolved.
| Corporation ID | 384461 |
| Business Number | 101099877 |
| Corporation Name |
INVESTISSEMENTS CONSOL CANADA LIMITEE CONSOL HOLDINGS CANADA LIMITED |
| Registered Office Address |
250, Sauvé Street West Montréal QC H3L 1Z2 |
| Incorporation Date | 1971-12-20 |
| Dissolution Date | 2019-12-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JEREMY H. REITMAN | 172 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada |
| HOWARD REITMAN | 366 METCALFE AVENUE, WESTMOUNT QC H3Z 2J3, Canada |
| LAWRENCE SMITH | 75 DUNVEGAN ROAD, TORONTO ON M4V 2P8, Canada |
| JOEL REITMAN | 82 OLD FOREST HILL ROAD, TORONTO ON M5P 2R5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-07 | 1978-12-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1971-12-20 | 1978-12-07 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2015-06-30 | current | 250, Sauvé Street West, Montréal, QC H3L 1Z2 |
| Address | 2007-09-28 | 2015-06-30 | 3300 Highway 7, Ste 702, Vaughan, ON L4K 4M3 |
| Address | 1978-12-08 | 2007-09-28 | 1 Yorkdale Road, Suite 415, Toronto, ON M6A 3A1 |
| Name | 1971-12-20 | current | INVESTISSEMENTS CONSOL CANADA LIMITEE |
| Name | 1971-12-20 | current | CONSOL HOLDINGS CANADA LIMITED |
| Status | 2019-12-05 | current | Dissolved / Dissoute |
| Status | 1978-12-08 | 2019-12-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-05 | Dissolution | Section: 210(3) |
| 2015-06-30 | Amendment / Modification |
RO Changed. Section: 178 |
| 1978-12-08 | Continuance (Act) / Prorogation (Loi) | |
| 1971-12-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-30 | 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 |
|---|---|---|
| 12295580 Canada Inc. | 250 Sauvé St. W., Montréal, QC H3L 1Z2 | 2020-08-26 |
| Amaram Investments Inc. | 250 Rue Sauvé Ouest, Montréal, QC H3L 1Z2 | 2017-03-17 |
| Investissements Jalori Inc. | 250 Sauvé Street West, Montréal, QC H3L 1Z2 | 1992-12-07 |
| Howellen Investments Ltd. | 250 Sauvé Street West, Montréal, QC H3L 1Z2 | 1960-12-22 |
| Thyme Maternity International Inc. | 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 | 1999-06-29 |
| Reitmans Acquisition Inc. | 250 SauvÉ Street West, Montreal, QC H3L 1Z2 | 2002-02-27 |
| Reitmans Distribution Inc. | 250 SauvÉ Street West, Montreal, QC H3L 1Z2 | 2000-10-04 |
| Shirmax Fashions Ltd. | 250 Sauve Street West, Montreal, QC H3L 1Z2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10640174 Canada Inc. | 9655 Meilleur, Montreal, QC H3L 0A1 | 2018-02-20 |
| 7000766 Canada Inc. | 9655 Rue Meilleur, Montréal, QC H3L 0A1 | 2008-06-25 |
| 7328508 Canada Incorporated | 9655 Rue Meilleur, Montréal, QC H3L 0A1 | 2010-02-08 |
| Lucky Gift Box Corp. | 32 Somerville, Montréal, QC H3L 1A2 | 2015-05-04 |
| Consultant Richard G. Donovan Inc. | 32 Somerville Street, Montréal, QC H3L 1A2 | 2006-06-07 |
| Method & Source Consulting Inc. | 221 Boul. Gouin Est, Montreal, QC H3L 1A6 | 2015-03-26 |
| C Plus 3 Canada Inc. | 153 Boulevard Gouin Est, Montreal, QC H3L 1A6 | 2003-05-22 |
| 170457 Canada Inc. | 123, Boulevard Gouin Est, Montreal, QC H3L 1A6 | 1989-11-10 |
| 177957 Canada Inc. | 123, Boulevard Gouin Est, Montreal, QC H3L 1A6 | 1980-11-13 |
| Dumont Action Communication Inc. | 52 Blvd Gouin Est, Montreal, QC H3L 1A7 | 2004-04-22 |
| Find all corporations in postal code H3L | ||
| Name | Address |
|---|---|
| JEREMY H. REITMAN | 172 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada |
| HOWARD REITMAN | 366 METCALFE AVENUE, WESTMOUNT QC H3Z 2J3, Canada |
| LAWRENCE SMITH | 75 DUNVEGAN ROAD, TORONTO ON M4V 2P8, Canada |
| JOEL REITMAN | 82 OLD FOREST HILL ROAD, TORONTO ON M5P 2R5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Teva Quebec | HOWARD REITMAN | 366 METCALFE AVE., MONTREAL QC H3Z 2J3, Canada |
| CAN SERVE FOUNDATION | HOWARD REITMAN | 366, METCALFE AVE., WESTMOUNT QC H3Z 2J3, Canada |
| 2874831 CANADA INC. | HOWARD REITMAN | 366 Metcalfe Avenue, Westmount QC H3Z 2J3, Canada |
| 10150495 CANADA INC. | Howard Reitman | 366 Avenue Metcalfe, Westmount QC H3Z 2J3, Canada |
| 166365 CANADA INC. | HOWARD REITMAN | 525 PRINCE ALBERT AVENUE, WESTMOUNT QC H3Y 2P9, Canada |
| 3322751 CANADA INC. | HOWARD REITMAN | 344 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada |
| 3971244 CANADA INC. | JEREMY H. REITMAN | 172 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada |
| REITMANS (CANADA) LIMITED | JEREMY H. REITMAN | 15 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada |
| 4306767 CANADA INC. | JEREMY H. REITMAN | 172 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada |
| 4306597 CANADA INC. | JEREMY H. REITMAN | 172 EDGEHILL ROAD, WESTMOUNT QC H3Y 1E9, Canada |
| City | Montréal |
| Post Code | H3L 1Z2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consol Technology Sales and Service Limited | Sydport Industrial Park, P.o. Box 394, Sydney, NS B1P 6H2 | 1984-06-07 |
| Battalion Consol Corp. | 160 Eglinton Avenue East, Suite 330, Toronto, ON M4P 3B5 | 2018-03-14 |
| Les Investissements Lynross Limitee | 325-300 Rue Du Saint Sacrement, Montreal, QC H2Y 1X4 | 1958-05-15 |
| Les Investissements Nator Limitee | 556 Avenue Claremont, Westmount, QC H3Y 2P1 | 1973-12-28 |
| Lynross Holdings Limited | 325 - 300 Saint-sacrament Street, Montreal, QC H2Y 1X4 | |
| Investissements Geran Limitee | 4650 Boul Des Laurentides, Suite 400, Laval, QC H7K 2J4 | 1979-06-07 |
| Investissements Reference Limitee | 27 Queen Street E, Suite 1101, Toronto, ON M5C 2M6 | 1977-06-01 |
| Tarpon Investment Holdings Limited | Suite 2 - 5238 Chemin Queen Mary, Montréal, QC H3W 1X5 | 2007-09-03 |
| Ronald Nichol Holdings Limited | 3780 Rue Saint-joseph, Lachine, QC H8T 1P8 | 1978-11-15 |
| Nordev International Holdings Limited | 799 Ste-adele Boulevard, Ste-adele, QC J8B 2N1 | 1977-12-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |