Federal Corporation Information

Federal Corporation Information - 038446-1

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Note

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Corporation Number
038446-1
Business Number (BN)
101099877RC0001
Corporate Name
CONSOL HOLDINGS CANADA LIMITED
INVESTISSEMENTS CONSOL CANADA LIMITEE
Status
Dissolved by the corporation (s. 210) on 2019-12-05
Governing Legislation
Canada Business Corporations Act - 1978-12-08
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Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

250, Sauvé Street West
Montréal QC H3L 1Z2
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 15
  • JOEL REITMAN
    82 OLD FOREST HILL ROAD
    TORONTO ON M5P 2R5
    Canada
  • JEREMY H. REITMAN
    172 EDGEHILL ROAD
    WESTMOUNT QC H3Y 1E9
    Canada
  • HOWARD REITMAN
    366 METCALFE AVENUE
    WESTMOUNT QC H3Z 2J3
    Canada
  • LAWRENCE SMITH
    75 DUNVEGAN ROAD
    TORONTO ON M4V 2P8
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
12-08
Date of Last Annual Meeting
2017-09-30
Annual Filing Period (MM-DD)
12-08 to 02-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2018 - Filed
  • 2017 - Filed
  • 2016 - Filed

Corporate History

Certificates and Filings

Financial statements
Certificate of Continuance
1978-12-08

Certificate of Amendment Footnote*

2015-06-30
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
2019-12-05

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

 
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