Canadian Companies Directory

CILYS 53 INC.

Corporation Number:378368-5
Business Number:864411491RC0001
Corporate Name:CILYS 53 INC.
Status:Inactive - Amalgamated into CILYS 53 INC. on 2004-12-17
Governing Legislation:Canada Business Corporations Act - 2000-07-05
Office Address:1350 RUE ROYALE BUREAU 901 TROIS-RIVIERES QC G9A 4J4 Canada
Office Address in Map
Directors
Full name: PIERRE FITZGIBBON
Address: 285, PLACE D'YOUVILLE APP. 14, MONTRÉAL QC H2Y 2A4, Canada
Full name: ÉRIC BERGERON
Address: 10, PIERRE-OLIVIER CHAVEAU, LASALLE QC H8N 3A5, Canada
Full name: JEAN DUPRÉ
Address: 1225 DE L'HÉRITAGE STREET, ST-LAZARD QC J7T 2L6, Canada
Full name: AUDRY LAROCQUE
Address: 4503 RUE ST DENIS, APT # 2, MONTREAL QC H2L 2L4, Canada
Full name: ROBERT TALBOT
Address: 1, RUE MCGILL, APP. 718, MONTRÉAL QC H2Y 4A3, Canada
Full name: SVEN E. BORGSTRöM
Address: 3400, LOUIS-DANTIN AVENUE, MONTRÉAL QC H3M 1E6, Canada
Full name: LUC MÉNARD
Address: 204 CURÉ RABEAU, ST-LAMBERT QC J4R 2V8, Canada
Annual Filings
Anniversary Date (MM-DD)
07-05
Date of Last Annual Meeting
2003-10-10
Annual Filing Period (MM-DD)
07-05 to 09-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

2000-07-05 to Present

CILYS 53 INC.

Certificates and Filings
Certificate of Incorporation
2000-07-05

Certificate of Amendment

2001-02-01
Amendment details: Other

Certificate of Amendment

2001-02-12
Amendment details: Other

Certificate of Amendment

2003-10-10
Amendment details: Other

Certificate of Amendment

2004-09-10
Amendment details: Other
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