Canadian Companies Directory

Groupe Ciment St-Laurent Inc. (St. Lawrence Cement Group Inc.)

Corporation Number:342237-2
Business Number:869277046RC0001
Corporate Name:Groupe Ciment St-Laurent Inc. (St. Lawrence Cement Group Inc.)
Status:Inactive - Amalgamated into GROUPE CIMENT ST-LAURENT INC. / ST. LAWRENCE CEMENT GROUP INC. on 2007-10-01
Governing Legislation:Canada Business Corporations Act - 1998-03-05
Office Address:1945 BOULEVARD GRAHAM VILLE MONT-ROYAL QC H3R 1H1 Canada
Office Address in Map
Directors
Full name: RONALD OSBORNE
Address: 243 RUSSELL HILL ROAD, TORONTO ON M4V 2T3, Canada
Full name: ROBERT B. TUER
Address: 80 HIGHBOURNE ROAD, TORONTO ON M5P 2J4, Canada
Full name: PATRICK DOLBERG
Address: 44 PINE STREET, WELLESLEY MA 02481, United States
Full name: PHILIPPE ARTO
Address: 131 AVENUE SPRINGGROVE, OUTREMONT QC H2V 3J1, Canada
Full name: THEOPHIL H. SCHLATTER
Address: BAUMGARLENRAING, WADERSWIL CH-8820, Switzerland
Full name: HUGH D. SEGAL
Address: 105 LOWER UNION STREET, KINGSTON ON K7L 2N3, Canada
Full name: DON REED
Address: 13001 BRYNWOOD, PALM BEACH GARDENS FL 33418-7549, United States
Full name: BENOIT H KOCH
Address: 22 AVENUE DE LA PETITE ESPINETTE, BRUXELLES 1180, Belgium
Full name: JACQUES LAURENT
Address: 3511, AVENUE REDPATH, MONTRÉAL QC H3G 2G7, Canada
Full name: GERMAINE GIBARA
Address: HABITAT 67, 2600 PIERRE DUPUY APT. 517, MONTRÉAL QC H3C 3R6, Canada
Annual Filings
Anniversary Date (MM-DD)
03-05
Date of Last Annual Meeting
2006-05-18
Annual Filing Period (MM-DD)
03-05 to 05-04
Type of Corporation
Distributing corporation
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

1998-03-05 to 1999-07-20

3422372 CANADA INC.

1999-07-20 to Present

Groupe Ciment St-Laurent Inc.

1999-07-20 to Present

St. Lawrence Cement Group Inc.

Certificates and Filings
Certificate of Incorporation
1998-03-05

Certificate of Amendment

1999-07-20
Amendment details: Corporate name
Proxy circular
As of 2001-05-15

Certificate of Amendment

2003-05-26
Amendment details: Other
Proxy circular
As of 2003-05-13
Proxy circular
As of 2004-05-12
Proxy circular
As of 2005-03-28
Proxy circular
As of 2006-03-20
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