Canadian Companies Directory

CONSOLTEX GROUP INC. (GROUPE CONSOLTEX INC.)

Corporation Number:285292-6
Business Number:134582733RC0001
Corporate Name:CONSOLTEX GROUP INC. (GROUPE CONSOLTEX INC.)
Status:Inactive - Discontinued on 1999-12-16
Governing Legislation:Canada Business Corporations Act - 1992-09-16
Office Address:8555 TRANSCANADA HIGHWAY ST-LAURENT QC H4S 1Z6 Canada
Office Address in Map
Directors
Full name: RICHARD H. WILLET
Address: 96 KOKOPELLI, PHILIPSBURG, MONTANA , United States
Full name: B. JEFFREY PARR
Address: 42 ORKNEY CRESCENT, ETOBICOKE ON M9A 2T5, Canada
Full name: GERALD R. HEFFERNAN
Address: 20 AVOCA AVENUE, SUITE 1004, TORONTO ON M4T 2B8, Canada
Full name: KENNETH B. ROTMAN
Address: 27 BERNARD AVENUE, TORONTO ON M5R 1R3, Canada
Full name: PAUL J. BAMATTER
Address: 21 TURTLEBACK LANE EAST, NEW CANAAN, CT , United States
Full name: WILLIAM L. HOLT
Address: 45 SUMMERVILLE AVENUE, TORONTO ON M4T 1A9, Canada
Full name: HENRY WINTERSTERN
Address: 3 APPLEWOOD, HAMPSTEAD QC H3X 3R5, Canada
Annual Filings
Anniversary Date (MM-DD)
09-16
Date of Last Annual Meeting
1998-05-06
Annual Filing Period (MM-DD)
09-16 to 11-15
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
1998 - Filed 1997 - Filed 1996 - Filed
Corporate History

1992-09-16 to Present

CONSOLTEX GROUP INC. -

1992-09-16 to Present

GROUPE CONSOLTEX INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-05-09
Certificate of Incorporation
1992-09-16
Proxy circular
As of 1999-06-30
Certificate of Discontinuance
1999-12-16
Importing jurisdiction: New Brunswick
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