SYSTEMES BERLAN INC. (Corporation# 3142264) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 1995.
| Corporation ID | 3142264 |
| Business Number | 140649328 |
| Corporation Name |
SYSTEMES BERLAN INC. BERLAN SYSTEMS INC. |
| Registered Office Address |
1445 Lambert Closse 2nd Floor Montreal QC H3H 1Z5 |
| Incorporation Date | 1995-04-28 |
| Dissolution Date | 2009-02-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| ANTONIO BERTUCCI | 411 DELMAR, POINTE-CLAIRE QC H9R 4W5, Canada |
| PIERLUIGI ERCOLE | 8570 NICOLAS LEBLANC, RIVIERE DES PRAIRIES QC H1E 3Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-04-27 | 1995-04-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-10-19 | current | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 |
| Address | 1995-04-28 | 2006-10-19 | 1010 Sherbrooke St West, Montreal, QC H3A 2R7 |
| Name | 1995-04-28 | current | SYSTEMES BERLAN INC. |
| Name | 1995-04-28 | current | BERLAN SYSTEMS INC. |
| Status | 2009-02-11 | current | Dissolved / Dissoute |
| Status | 2008-09-26 | 2009-02-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-11-08 | 2008-09-26 | Active / Actif |
| Status | 2005-08-04 | 2005-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-12-04 | 2005-08-04 | Active / Actif |
| Status | 1997-08-01 | 1997-12-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2009-02-11 | Dissolution | Section: 212 |
| 1995-04-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-10-29 | 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 |
|---|---|---|
| Berlan Syscomm Inc. | 1445 Lambert Closse, 2e Г‰tage, Montreal, QC H3H 1Z5 | 2000-05-04 |
| Ipssco Internet Protocol Security Systems Co. Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2007-01-24 |
| Galea Real Estate Ventures Inc. | 1445 Lambert Closse, 2nd Floor, MontrÉal, QC H3H 1Z5 | 2007-04-04 |
| Affiliation Entertainment Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2007-12-05 |
| 6913768 Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2008-01-29 |
| Modern Women of Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2008-02-18 |
| Na'hash Entertainment Inc./divertissement Na'hash Inc. | 1445 Lambert Closse, 2nf Floor, Montreal, QC H3B 2G2 | 2008-06-17 |
| 9064079 Canada Inc. | 1445 Lambert Closse, Montreal, QC H3H 1Z5 | 2014-10-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Instaelectric R&d Inc. | 1445, Lambert-closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2013-09-18 |
| Un Espresso Inc. | 1443 Lambert Closse, MontrГ©al, QC H3H 1Z5 | 2010-11-23 |
| Centre De MÉdecine Douce De MontrÉal Inc. | 1443, Rue Lambert-closse, MontrÉal, QC H3H 1Z5 | 2003-01-06 |
| Gestion Felsan Inc. | 1445 Lambert Closse St., 2nd Floor, Montreal, QC H3H 1Z5 | 1999-02-22 |
| Valela Solution Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 1998-03-18 |
| Sport Physio Montreal Downtown Inc. | 1443 Lambert Closse, Montreal, QC H3H 1Z5 | 1992-11-20 |
| 176247 Canada Inc. | 1445 Lambert-closse, 2nd Floor, Montreal, QC H3H 1Z5 | 1990-12-28 |
| Groupe De Consultants Digimode Inc. | 1445 Rue Lambert Closse, Suite 302, MontrГ©al, QC H3H 1Z5 | 1990-03-20 |
| S.v.m. Generation.com | 1445, Lambert Closse, 2nd Floor, MontrÉal, QC H3H 1Z5 | |
| Willbay-thorp Inc. | 1445 Lambert-closse, Suite 302, MontrГ©al, QC H3H 1Z5 | 1981-02-03 |
| Find all corporations in postal code H3H 1Z5 | ||
| Name | Address |
|---|---|
| ANTONIO BERTUCCI | 411 DELMAR, POINTE-CLAIRE QC H9R 4W5, Canada |
| PIERLUIGI ERCOLE | 8570 NICOLAS LEBLANC, RIVIERE DES PRAIRIES QC H1E 3Z6, Canada |
| City | MONTREAL |
| Post Code | H3H 1Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Berlan Syscomm Inc. | 1445 Lambert Closse, 2e Г‰tage, Montreal, QC H3H 1Z5 | 2000-05-04 |
| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| Systemes Apv Systems Inc. | 92 St Andrews, Baie D'urfe, QC H9X 2V1 | 2002-09-19 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
| B.a. Ron Systems Inc. | 190 Choquette, Dollard-des-ormeaux, QC H9A 3H1 | 1990-12-07 |
| Aco Systems, Ltd. | 2910 Brighton Road, Oakville, ON L6H 5S3 | 2006-06-13 |
| Les Systemes Emx-pro Inc. | 2581 Deminiac, St-laurent, QC H4S 1E5 | 1999-01-26 |
| M. & F. Systemes Commerciales Inc. | P.o. Box 182, Pierrefonds, QC H9H 4K9 | 1978-10-10 |
| Les Systemes Alt-c Inc. | 5117 Place Savoie, Pierrefonds, QC H8Z 1C4 | 1993-06-01 |
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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.