Canadian Companies Directory

STONE-CONSOLIDATED CORPORATION (CORPORATION STONE-CONSOLIDATED)

Corporation Number:293166-4
Business Number:136197522RC0001
Corporate Name:STONE-CONSOLIDATED CORPORATION (CORPORATION STONE-CONSOLIDATED)
Status:Inactive - Amalgamated into STONE-CONSOLIDATED CORPORATION / CORPORATION STONE-CONSOLIDATED on 1995-11-01
Governing Legislation:Canada Business Corporations Act - 1993-06-22
Office Address:800 RENE-LEVESQUE BOUL. W. SUITE 1800 MONTREAL QC H3B 1Y9 Canada
Office Address in Map
Directors
Full name: PIERRE COTE
Address: 1271 PLACE DE MERICI, QUEBEC QC G1S 3H8, Canada
Full name: ROGER W. STONE
Address: 1114 SHERIDAN ROAD, GLENCOE U.S.A., United States
Full name: JEAN VAN NESTE
Address: 3460 PEEL STREET, MONTREAL QC H3A 2M1, Canada
Full name: CHARLES PERRAULT
Address: 1 WOOD AVE., APT. 705, WESTMOUNT QC H3Z 3C5, Canada
Full name: A.F. BROOKSTONE
Address: 950 NORTH MICHIGAN AVE., CHICAGO , United States
Full name: JAMES DOUGHAN
Address: 1418 NORTH LAKE SHORE DRIVE, CHICAGO , United States
Full name: GORDON GRAY
Address: 300 JEFFERSON SIDEROAD, RICHMOND HILL ON L4E 3M4, Canada
Annual Filings
Anniversary Date (MM-DD)
06-22
Date of Last Annual Meeting
1995-05-23
Annual Filing Period (MM-DD)
06-22 to 08-21
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
/
Corporate History

1993-06-22 to 1993-07-16

2931664 CANADA INC.

1993-07-16 to Present

STONE-CONSOLIDATED CORPORATION

1993-07-16 to Present

CORPORATION STONE-CONSOLIDATED

Certificates and Filings
Financial statements
Proxy circular
As of 1995-10-31
Certificate of Incorporation
1993-06-22
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