LES PLACEMENTS HENRY BERLACH INC. (Corporation# 1581376) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 17, 1983.
| Corporation ID | 1581376 |
| Business Number | 120414370 |
| Corporation Name |
LES PLACEMENTS HENRY BERLACH INC. HENRY BERLACH HOLDINGS INC. |
| Registered Office Address |
4480 Cote De Liesse Suite 205 Montreal QC H4N 2R1 |
| Incorporation Date | 1983-10-17 |
| Dissolution Date | 1995-08-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 21 |
| Director Name | Director Address |
|---|---|
| PHILIP BERLACH | 3510 AVENUE DU MUSEE, MONTREAL QC H3G 2C7, Canada |
| LEONTYNE BERLACH | 6500 CHEMIN MACKLE, APT # 409, COTE STE LUC QC H4W 3G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1983-10-16 | 1983-10-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-03-21 | current | 4480 Cote De Liesse, Suite 205, Montreal, QC H4N 2R1 |
| Address | 2003-12-17 | 2013-03-21 | 5450 Cote Des Neiges, Bureau 409, Montreal, QC H3T 1Y6 |
| Address | 2002-01-17 | 2003-12-17 | 3400 Boul.de Maisonneuve Ouest, Bureau 1200, Montreal, QC H3Z 3B8 |
| Address | 2001-12-17 | 2002-01-17 | 6500 Chemin Mackle, Apt # 409, Cote St-luc, QC H4W 3G7 |
| Address | 2001-12-12 | 2001-12-17 | 5770 Trinity Avenue, Cote St-luc, QC H4W 1Z3 |
| Address | 1983-10-17 | 2001-12-12 | 5770 Trinity Avenue, Cote St-luc, QC H4W 1Z3 |
| Name | 1983-10-17 | current | LES PLACEMENTS HENRY BERLACH INC. |
| Name | 1983-10-17 | current | HENRY BERLACH HOLDINGS INC. |
| Status | 2013-03-18 | current | Active / Actif |
| Status | 2013-03-16 | 2013-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2012-10-19 | 2013-03-16 | Active / Actif |
| Status | 2011-11-27 | 2012-10-19 | Dissolved / Dissoute |
| Status | 2011-06-30 | 2011-11-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2001-12-12 | 2011-06-30 | Active / Actif |
| Status | 1995-08-14 | 2001-12-12 | Dissolved / Dissoute |
| Status | 1987-02-01 | 1995-08-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1983-10-17 | 1987-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-19 | Revival / Reconstitution | |
| 2011-11-27 | Dissolution | Section: 212 |
| 2001-12-12 | Revival / Reconstitution | |
| 1995-08-14 | Dissolution | |
| 1983-10-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Michael S. Cohen & Associes Inc. | 4480 Cote De Liesse, Suite 110, Montreal, QC H4N 2R1 | 1991-01-23 |
| Montreal Underwriters Inc. | 4480 Cote De Liesse, Suite 110-15, Montreal, QC H4N 2R2 | 1993-02-26 |
| Corporation De DÉveloppement Gehedan | 4480 Cote De Liesse, Suite 205, Mont-royal, QC H4N 2R1 | 1993-05-31 |
| Deco Produits De Securite Inc. | 4480 Cote De Liesse, Suite 110, Montreal, QC H4N 2R1 | 1996-08-15 |
| 94443 Canada Ltee | 4480 Cote De Liesse, Suite 307, Montreal, QC H4N 2R1 | 1979-10-09 |
| 98553 Canada Inc. | 4480 Cote De Liesse, Suite 307, T.m.r., QC H4W 2R1 | 1980-05-23 |
| 3670562 Canada Inc. | 4480 Cote De Liesse, Suite 206, Ville Mont Royal, QC H4N 2R1 | 1999-10-15 |
| Tom Calls Me Inc. | 4480 Cote De Liesse, Suite 355, Montreal, QC H4N 2R1 | 2006-07-26 |
| 6613748 Canada Inc. | 4480 Cote De Liesse, Suite 200, Montreal, QC H4N 2R1 | 2006-08-17 |
| Uni-opps Inc. | 4480 Cote De Liesse, Suite 110-30, Montreal, QC H4N 2R1 | 2007-01-04 |
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| 12072521 Canada Inc. | 355-4480 Chemin De La CГґte-de-liesse, Mont-royal, QC H4N 2R1 | 2020-05-20 |
| Kazam Trucking Ltd. | 210 - 4480 Cote-de-liesse, Mont-royal, QC H4N 2R1 | 2018-11-19 |
| Nine 4 Talent Inc. | 4480 Cote De Liesse Suite 310-4, Mount Royal, QC H4N 2R1 | 2017-02-02 |
| 10058513 Canada Inc. | 390-4480 Chemin De La CГґte-de-liesse, Mont-royal, QC H4N 2R1 | 2017-01-12 |
| Real Estate Mortgage Ambassador Inc. | 306-4480 Ch. De La Cote-de-liesse, Montreal, QC H4N 2R1 | 2012-04-11 |
| Fleezip Inc. | 4480 Chemin De La Cote De Liesse, Bureau 390, Mont-royal, QC H4N 2R1 | 2008-06-06 |
| Lexicon Construction Inc. | 4480 CГ”te-de-liesse Road, Suite 318, Montreal, QC H4N 2R1 | 2006-03-17 |
| Vogfilms Inc. | 4480 CГ”te De Liesse, Bureau 110, Montreal, QC H4N 2R1 | 2003-07-09 |
| Andrew Dalgleish & Associates Inc. | 4480, Chemin De La CГґte-de-liesse, Suite 205, Montreal, QC H4N 2R1 | 2003-05-01 |
| Commercial L.t. Baroda (canada) Ltd. | 4480 Cote De Liesse, Suite 110-33, Montreal, QC H4N 2R1 | 2003-04-04 |
| Find all corporations in postal code H4N 2R1 | ||
| Name | Address |
|---|---|
| PHILIP BERLACH | 3510 AVENUE DU MUSEE, MONTREAL QC H3G 2C7, Canada |
| LEONTYNE BERLACH | 6500 CHEMIN MACKLE, APT # 409, COTE STE LUC QC H4W 3G7, Canada |
| City | MONTREAL |
| Post Code | H4N 2R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Henry Naimark Inc. | 7755 Boul St Laurenr, Montreal, QC H2R 1X1 | 1981-03-19 |
| Henry Birks & Sons Holdings Inc. | 1240 Square Phillips, Montreal, QC H3B 3H4 | |
| Societe De Gestion Internationale Henry Fenster Inc. | 15 Queen Street, P.o. Box 429, Charlottetown, PE C1A 7K7 | 1981-02-18 |
| Henry Birks Et Fils, SociГ©tГ© De Portefeuille Inc. | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 | 1993-03-22 |
| Henry Rosenhek Holdings Inc. | 6500 Mackle Road, Apt 306, Cote St Luc, QC H4W 3G7 | 2010-11-15 |
| Placements A. Henry Plonski Holdings Inc. | 42 Lyncroft Avenue, Hampstead, QC | 1981-02-04 |
| Plomberie Mc Henry Inc. | 5059 Boul. De Maisonneuve O., Montreal, QC H4A 1Y9 | 1985-06-04 |
| Henry 'o' Enterprises Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | |
| Henry 'o' Enterprises Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1979-02-23 |
| Henry Birks Et Fils LimitÉe | 1240 Phillips Square, Montreal, QC H3B 3H4 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.