Canadian Companies Directory

THE CSL GROUP INC. (GROUPE CSL INC.)

Corporation Number:118454-7
Business Number:105206643RC0001
Corporate Name:THE CSL GROUP INC. (GROUPE CSL INC.)
Status:Inactive - Amalgamated into THE CSL GROUP INC. - / GROUPE CSL INC. on 2007-04-01
Governing Legislation:Canada Business Corporations Act - 1981-08-07
Office Address:759 VICTORIA SQUARE MONTREAL QC H2Y 2K3 Canada
Office Address in Map
Directors
Full name: GREG MADDISON
Address: 27 SAI CRESCENT, OTTAWA ON K1G 5N7, Canada
Full name: DAVID P.A. MARTIN
Address: 1 SUMMERHILL TERRACE, MONTREAL, QC H3H 1B8, Canada
Full name: A. STUART HYNDMAN
Address: 435 GROSVENOR, APT.2, WESTMOUNT QC H3Y 2S5, Canada
Full name: DAVID R. BEATTY
Address: 98 TEDDINGTON PARK, TORONTO ON M4N 2C8, Canada
Full name: R. JAMES. E. MARTIN
Address: 212 ST. GEORGE STREET, SUITE 305, TORONTO, ON M5R 2N5, Canada
Full name: MEREDITH H. HAYES
Address: 131 ASTORIA ST, PTE-CLAIRE QC H9S 5B1, Canada
Full name: PAUL W.J. MARTIN
Address: 3475 DE LA MONTAGNE, APT. 1104, MONTREAL, QC H3G 2A4, Canada
Full name: ROGER M. JONES
Address: 44 WILLIAM FAIRFIELD DRIVE, WENHAM MA 01983, United States
Full name: J. BRIAN AUNE
Address: 1 WOOD AVENUE, APT.805, WESTMOUNT QC H3Z 3C5, Canada
Full name: J. GRAHAM DAY
Address: 18 AVON ST, HAANTSPORT NS B0P 1P0, Canada
Full name: PETER D. WALSH
Address: 395 BRILL ROAD WEST, BOLTON QC J0E 1V0, Canada
Annual Filings
Anniversary Date (MM-DD)
08-07
Date of Last Annual Meeting
2006-06-21
Annual Filing Period (MM-DD)
08-07 to 10-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

1981-08-07 to 1981-12-11

109022 CANADA INC.

1981-12-11 to 2007-03-30

THE CSL GROUP INC.

1981-12-11 to 2007-03-30

LE GROUPE CSL INC.

2007-03-30 to Present

THE CSL GROUP INC. -

2007-03-30 to Present

GROUPE CSL INC.

Certificates and Filings
Financial statements
Certificate of Incorporation
1981-08-07

Certificate of Amendment

2005-01-20
Amendment details: Number of directors

Certificate of Amendment

2007-02-02
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-03-30
Amendment details: Corporate name
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