Federal Corporation Information

Federal Corporation Information - 298569-1

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Corporation Number
298569-1
Business Number (BN)
893275768RC0001
Corporate Name
CHRYSTALEX INVESTMENTS INC.
INVESTISSEMENTS CHRYSTALEX INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1993-12-22
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

2367 GUENETTE STREET
SAINT-LAURENT QC H4R 2E9
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 10
  • SOUMITRA MUKHERJEE
    118 MEANEY STREET
    KIRKLAND QC H9J 3W2
    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

Current individuals with significant control:  1

Soumitra Mukherjee

118 Meaney Street
Kirkland QC H9J 3M1
Canada

Type of interest or control:

Owns, controls or directs 25% or more of shares

This individual holds the shares:

Directly

This individual is an individual with significant control over the corporation:

Individually

This individual holds:

More than 75% of the shares

Start date (YYYY-MM-DD):

1993-12-23


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)
12-22
Date of Last Annual Meeting
2023-02-17
Annual Filing Period (MM-DD)
12-22 to 02-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
1993-12-22 to 2020-12-04 2985691 CANADA INC.
2020-12-04 to Present CHRYSTALEX INVESTMENTS INC. 2020-12-04 to Present INVESTISSEMENTS CHRYSTALEX INC.

Certificates and Filings

Certificate of Incorporation
1993-12-22

Certificate of Amendment Footnote*

2007-10-02
Amendment details: Other

Certificate of Amendment Footnote*

2020-12-04
Amendment details: Corporate name

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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Date Modified: