Canadian Companies Directory

STELLA-JONES INC.

Corporation Number:286516-5
Business Number:135250181RC0001
Corporate Name:STELLA-JONES INC.
Status:Inactive - Amalgamated into STELLA-JONES INC. on 2014-01-01
Governing Legislation:Canada Business Corporations Act - 1992-10-26
Office Address:3100 Côte-Vertu Suite 300 Montréal QC H4R 2J8 Canada
Office Address in Map
Directors
Full name: GIANNI CHIARVA
Address: 29 PIAZZA S. AMBRIOGIO, MILANO 20123, Italy
Full name: DANIEL PICOTTE
Address: 127 DES PASSEREAUX, VERDUN QC H3E 1X3, Canada
Full name: George Bunze
Address: 238 Saint-Raphaël Street, Montréal QC H9E 1S2, Canada
Full name: TOM A. BRUCE JONES
Address: 124 DOWNHILL STREET, GLASGOW G129DN, United Kingdom
Full name: John Barrie Shineton
Address: 98 Lawton Boulevard, Toronto ON M4V 2A3, Canada
Full name: Mary Webster
Address: 726 Widsten Circle, Wawtzata MN 55391, United States
Full name: BRIAN MCMANUS
Address: 11 APPLE HILL ROAD, BAIE D'URFE QC H9X 3G7, Canada
Full name: GEORGE J.BUNZE
Address: 238 ST.RAPHAEL STREET, ILE BIZARD QC H9E 1S2, Canada
Full name: Simon Pelletier
Address: 15 Muir Park Avenue, Senneville QC H9X 1V3, Canada
Full name: NYCOL PAGEAU-GOYETTE
Address: 100 BERLIOZ, SUITE 1703, VERDUN QC H3E 1N4, Canada
Annual Filings
Anniversary Date (MM-DD)
10-26
Date of Last Annual Meeting
2013-05-02
Annual Filing Period (MM-DD)
10-26 to 12-25
Type of Corporation
Distributing corporation
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1992-10-26 to 1993-02-19

2865165 CANADA INC.

1993-02-19 to Present

STELLA-JONES INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-05-22
Certificate of Incorporation
1992-10-26
Proxy circular
As of 1999-05-04
Proxy circular
As of 2002-05-08
Proxy circular
As of 2003-05-07
Proxy circular
As of 2004-05-06
Proxy circular
As of 2005-03-16
Proxy circular
As of 2006-03-15
Proxy circular
As of 2007-03-14
Proxy circular
As of 2008-03-14
Proxy circular
As of 2009-03-13
Proxy circular
As of 2010-05-04
Proxy circular
As of 2012-05-03
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