BERTONE CONSTRUCTION GROUP INC. (Corporation# 3979369) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 2001.
| Corporation ID | 3979369 |
| Business Number | 864158738 |
| Corporation Name |
BERTONE CONSTRUCTION GROUP INC. GROUPE DE CONSTRUCTION BERTONE INC. |
| Registered Office Address |
200-1285 Rue Hodge MontrГ©al QC H4N 2B6 |
| Incorporation Date | 2001-12-13 |
| Dissolution Date | 2006-01-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| CLAUDIO BERTONE | 444 STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada |
| MICHAEL BERTONE | 502 ELM, WESTMOUNT QC H3Y 3J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-12-14 | current | 200-1285 Rue Hodge, MontrГ©al, QC H4N 2B6 |
| Address | 2014-06-04 | current | 1000 De La GauchetiÈre Ouest, Bureau 2900, MontrÉal, QC H3B 4W5 |
| Address | 2014-06-04 | 2020-12-14 | 1000 De La GauchetiÈre Ouest, Bureau 2900, MontrÉal, QC H3B 4W5 |
| Address | 2001-12-13 | 2014-06-04 | 1010 De La Gauchetiere Ouest, Suite 900, Montreal, QC H3B 2P8 |
| Name | 2009-05-01 | current | BERTONE CONSTRUCTION GROUP INC. |
| Name | 2009-05-01 | current | GROUPE DE CONSTRUCTION BERTONE INC. |
| Name | 2007-12-18 | 2009-05-01 | POLARDEV CAPITAL INC. |
| Name | 2007-12-18 | 2009-05-01 | CAPITAL POLARDEV INC. |
| Name | 2003-05-22 | 2007-12-18 | POLARDEV CAPITAL INC. |
| Name | 2003-05-22 | 2007-12-18 | CAPITAL POLARDEV INC. |
| Name | 2001-12-13 | 2003-05-22 | 3979369 CANADA INC. |
| Status | 2014-06-04 | current | Active / Actif |
| Status | 2014-05-29 | 2014-06-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-12-18 | 2014-05-29 | Active / Actif |
| Status | 2006-01-04 | 2007-12-18 | Dissolved / Dissoute |
| Status | 2005-08-04 | 2006-01-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2001-12-13 | 2005-08-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-01 | Amendment / Modification | Name Changed. |
| 2007-12-18 | Revival / Reconstitution | |
| 2006-01-04 | Dissolution | Section: 212 |
| 2003-05-22 | Amendment / Modification | Name Changed. |
| 2001-12-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-05-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-01-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-01-22 | 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 |
|---|---|---|
| 10052965 Canada Inc. | 200-1285 Rue Hodge, St. Laurent, QC H4N 2B6 | |
| Les DÉveloppements De La Petite Italie Inc. | 200-1285 Rue Hodge, St. Laurent, QC H4N 2B6 | |
| 10053074 Canada Inc. | 200-1285 Rue Hodge, St. Laurent, QC H4N 2B6 | |
| 10054500 Canada Inc. | 200-1285 Rue Hodge, St. Laurent, QC H4N 2B6 | |
| Bcl Acquisitions Inc. | 200-1285 Rue Hodge, St. Laurent, QC H4N 2B6 | |
| Sicam Development Corporation | 200-1285 Rue Hodge, St. Laurent, QC H4N 2B6 | |
| Bertone Development Corporation | 200-1285 Rue Hodge, MontrГ©al, QC H4N 2B6 | |
| 12556189 Canada Inc. | 200-1285 Rue Hodge, MontrГ©al, QC H4N 2B6 | 2020-12-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10070122 Canada Inc. | 214-1285 Hodge Rue, MontrГ©al, QC H4N 2B6 | 2017-01-20 |
| Group Vistacorp Holdings Inc. | 1285 Holdge St., Suite 253, St-laurent, QC H4N 2B6 | 2014-11-07 |
| 7353022 Canada Incorporated | 1285 Rue Hodge, Suite 200, MontrГ©al, QC H4N 2B6 | 2010-03-22 |
| 6094937 Canada Corporation | 1285 Rue Hodge Suite 107, St. Laurent, Quebec, QC H4N 2B6 | 2003-05-08 |
| 3551121 Canada Inc. | 1285 Hodge, Suite 300, Montreal, QC H4N 2B6 | 1998-11-24 |
| 3324877 Canada Inc. | 1285 Hodge Street, Suite 101, St-laurent, QC H4N 2B6 | 1996-12-09 |
| Bertone Holdings Inc. | 1285, Hodge Street, St.laurent, QC H4N 2B6 | |
| Bertone Development Corporation | 1285 Rue Hodge, Suite 200, MontrГ©al, QC H4N 2B6 | |
| 3403793 Canada Inc. | 1285 Hodge Street, Suite 101, Montreal, QC H4N 2B6 | 1997-08-22 |
| 3544834 Canada Inc. | 1285 Hodge Street, Suite 200, St Laurent, QC H4N 2B6 | 1998-10-20 |
| Find all corporations in postal code H4N 2B6 | ||
| Name | Address |
|---|---|
| CLAUDIO BERTONE | 444 STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada |
| MICHAEL BERTONE | 502 ELM, WESTMOUNT QC H3Y 3J1, Canada |
| City | MontrГ©al |
| Post Code | H4N 2B6 |
| Category | construction |
| Category + City | construction + MontrГ©al |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bertone Holdings Inc. | 1285, Hodge Street, St.laurent, QC H4N 2B6 | |
| Gestion Bertone Inc. | 1010 De La Gauchetiere St.west, Suite 900, MontrÉal, QC H3B 2P8 | 1996-07-31 |
| Bertone Development Corporation | 1285 Hodge, Suite 200, St. Laurent, QC H4N 2B6 | 2014-10-17 |
| Bertone Development Corporation | 1285 Rue Hodge, Suite 200, MontrГ©al, QC H4N 2B6 | |
| Bertone Development Corporation | 200-1285 Rue Hodge, MontrГ©al, QC H4N 2B6 | |
| Mgb Construction Building Group Limited | 60 Bathurst Street, 910, Toronto, ON M5V 2P4 | 2019-02-06 |
| Bfc Construction Group Inc. | 3660 Midland Ave, Toronto, ON M1V 4V3 | |
| Bertone Development Fund Gp I Inc. | 1285 Hodge Street, Suite 200, Saint-laurent, QC H4N 2B6 | 2018-09-18 |
| Groupe Beaver Construction Limitee | 1800 Hymus Blvd., Dorval, QC H9P 2N6 | |
| Groupe Beaver Construction Limitee | 4750 Dugas Street, Pierrefonds, QC H9J 2B8 |
Please comment or provide details below to improve the information on BERTONE CONSTRUCTION GROUP INC..
| 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.