TOLGECO GROUP INC.
GROUPE TOLGECO INC.

Address:
1550 Rue Ampere, Suite 300, Boucherville, QC J4B 7L4

TOLGECO GROUP INC. (Corporation# 2201810) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2201810
Business Number 102212750
Corporation Name TOLGECO GROUP INC.
GROUPE TOLGECO INC.
Registered Office Address 1550 Rue Ampere
Suite 300
Boucherville
QC J4B 7L4
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 9

Directors

Director Name Director Address
PIERRE LEGAULT 1985 PLACE JULES LEGER, ST-BRUNO QC J3V 5M6, Canada
DENIS BOUDREAULT 2160 RUE CAPITAINE BERNIER, MONTREAL QC H3M 1W3, Canada
SERGE J. VEZINA 1359 CHEMIN DES PATRIOTES, MONT ST-HILAIRE QC H1R 2W4, Canada
DENIS GIROUX 6666 40E AVENUE, APP. 1, MONTREAL QC H1T 2W1, Canada
YVON DION 755 RUE MUIR, APP. 1009, ST-LAURENT QC H4L 5G9, Canada
MARIO DE FELICE 40 RUE CLOUTIER, VICTORIAVILLE QC G6P 6G9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-05-31 1987-06-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1987-06-01 current 1550 Rue Ampere, Suite 300, Boucherville, QC J4B 7L4
Name 1987-06-01 current TOLGECO GROUP INC.
Name 1987-06-01 current GROUPE TOLGECO INC.
Status 2002-06-03 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1994-10-17 2002-06-03 Active / Actif
Status 1994-09-01 1994-10-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2001-06-13 Proxy / Procuration Statement Date: 2001-05-23.
2000-07-13 Proxy / Procuration Statement Date: 2000-05-17.
1999-05-20 Proxy / Procuration Statement Date: 1999-05-19.
1987-06-01 Amalgamation / Fusion Amalgamating Corporation: 1334280.
1987-06-01 Amalgamation / Fusion Amalgamating Corporation: 1586572.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-01-24 Distributing corporation
Société ayant fait appel au public
2000 1997-05-21 Distributing corporation
Société ayant fait appel au public
1999 1997-05-21 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1550 RUE AMPERE
City BOUCHERVILLE
Province QC
Postal Code J4B 7L4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
177374 Canada Inc. 1550 Rue Ampere, Bureau 300, Boucherville, QC J4B 7L4 1981-10-30
Groupe Essaim Inc. 1550 Rue Ampere, Bureau 500, Boucherville, QC J4B 7L4 1986-09-29
152117 Canada Inc. 1550 Rue Ampere, Bureau 500, Boucherville, QC J4B 7L4 1986-09-29
Tandem Network Business Center Inc. 1550 Rue Ampere, Bur 101, Boucherville, QC J4B 7L4 1995-04-20

Corporations in the same postal code

Corporation Name Office Address Incorporation
Dimensions Alternatives Inc. 1550 Ampere, Suite 409, Boucherville, QC J4B 7L4 1995-11-02
Progicar Canada Inc. 1570 Ampere, Apt 504, Boucherville, QC J4B 7L4 1992-04-01
2753910 Canada Inc. 1570 Rue Ampere, Boucherville, QC J4B 7L4 1991-09-25
Tandex Financial Services Inc. 1550 Ampere, Suite 101, Boucherville, QC J4B 7L4 1996-07-31
Ulysoft Inc. 1570 Rue Ampere, Bureau 106, Boucherville, QC J4B 7L4 1999-03-01
Prevention Plus Management Inc. 1570 Rue Ampere, Bureau 100, Boucherville, QC J4B 7L4 1989-05-18

Corporation Directors

Name Address
PIERRE LEGAULT 1985 PLACE JULES LEGER, ST-BRUNO QC J3V 5M6, Canada
DENIS BOUDREAULT 2160 RUE CAPITAINE BERNIER, MONTREAL QC H3M 1W3, Canada
SERGE J. VEZINA 1359 CHEMIN DES PATRIOTES, MONT ST-HILAIRE QC H1R 2W4, Canada
DENIS GIROUX 6666 40E AVENUE, APP. 1, MONTREAL QC H1T 2W1, Canada
YVON DION 755 RUE MUIR, APP. 1009, ST-LAURENT QC H4L 5G9, Canada
MARIO DE FELICE 40 RUE CLOUTIER, VICTORIAVILLE QC G6P 6G9, Canada

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Name Director Name Director Address
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CMP FUNDS MANAGEMENT (QUEBEC) INC. DENIS BOUDREAULT 2160 CAPITAINE BERNIER, MONTREAL QC , Canada
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ALL DYNAMIC FUNDS - III LTD. DENIS BOUDREAULT 2160 CAPITAINE BERNIER STREET, MONTREAL QC H3M 1W3, Canada
89748 CANADA LTEE DENIS BOUDREAULT 2160 RUE DU CAPITAINE BERNIER, MONTREAL QC H3M 1W3, Canada
LES ALIMENTS PIZZ AND LOVE INC. Denis Giroux 512 Rue Rimbaud, Ville de Québec QC G1C 5M4, Canada
CORPORATION D'INVESTISSEMENTS MTPF DENIS GIROUX 5572 LOUIS-DUMOUCHEL, MONTREAL QC H1K 5G2, Canada
4185536 CANADA INC. DENIS GIROUX 520 DE DIEPPE AVENUE, SAINT-HYACINTHE QC J2S 7A2, Canada
ENERPLUS PENSION RESOURCE CORPORATION I DENIS GIROUX 1043 RUE CONDE, LAVAL QC H7G 4C9, Canada
GIROUX (DG) TECH INC. DENIS GIROUX 70 DE LA BARRE, APT 803, LONGUEUIL QC J4K 5J3, Canada

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