BERALTA CONSTRUCTION LIMITED (Corporation# 7054874) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 2, 2008.
| Corporation ID | 7054874 |
| Business Number | 838325223 |
| Corporation Name | BERALTA CONSTRUCTION LIMITED |
| Registered Office Address |
775 Roper Street Sarnia ON N7S 6G7 |
| Incorporation Date | 2008-10-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| James Moore | 17220 Katy Freeway, Suite 300, Houston TX 77094, United States |
| Lorcan O'Carroll | 640 5 Avenue Southwest, 6th Floor, Calgary AB T2P 3G4, Canada |
| Gregory Armitage | 3170 Egremont Road, Camlachie ON N0N 1E0, Canada |
| Gabriel Proulx | 125 Lizucha Drive, Sarnia ON N7S 0C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-10-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-03-27 | current | 775 Roper Street, Sarnia, ON N7S 6G7 |
| Address | 2013-09-30 | 2020-03-27 | 203, 221 - 10th Avenue Se, Calgary, AB T2G 0V9 |
| Address | 2011-06-06 | 2013-09-30 | Unit B19, 638 - 11th Avenue, Sw, Calgary, AB T2R 0E2 |
| Address | 2008-10-02 | 2011-06-06 | 1510, 777 - 8th Avenue Sw, Calgary, AB T2P 3R5 |
| Name | 2010-10-05 | current | BERALTA CONSTRUCTION LIMITED |
| Name | 2008-10-02 | 2010-10-05 | 7054874 CANADA INC. |
| Status | 2008-10-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-27 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-10-05 | Amendment / Modification | Name Changed. |
| 2008-10-02 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-31 | 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 |
|---|---|---|
| I-size Solutions Inc. | 33 Kamal Drive, Sarnia, ON N7S 0A5 | 2001-11-07 |
| Sap Digital Inc. | 413 Hadfield Crescent, Sarnia, ON N7S 0A6 | 2016-07-27 |
| 9716700 Canada Inc. | 200 Basquiat Crescent, Sarnia, ON N7S 0A7 | 2016-04-19 |
| 12401002 Canada Inc. | 409 Autumn Breeze Drive, Sarnia, ON N7S 0B2 | 2020-10-07 |
| Vintage Aircraft Society Inc. | 945 Riopelle Dr., Sarnia, ON N7S 0B5 | 2012-12-18 |
| Leisure Loans Inc. | 211 Meadowlark Lane, Sarnia, ON N7S 0B6 | 2014-01-01 |
| 9188371 Canada Inc. | 228 Bentley Crt, Sarnia, ON N7S 0E1 | 2015-02-14 |
| 6200761 Canada Limited | 914 Confederation St #19, Sarnia, Ontario, ON N7S 1A1 | 2004-02-28 |
| 7707592 Canada Ltd. | 1074 Thompson St, Sarnia, ON N7S 1A5 | 2010-11-23 |
| Officialsituation.com Inc. | 968 Meighen Cres., Sarnia, ON N7S 1A8 | 2010-07-19 |
| Find all corporations in postal code N7S | ||
| Name | Address |
|---|---|
| James Moore | 17220 Katy Freeway, Suite 300, Houston TX 77094, United States |
| Lorcan O'Carroll | 640 5 Avenue Southwest, 6th Floor, Calgary AB T2P 3G4, Canada |
| Gregory Armitage | 3170 Egremont Road, Camlachie ON N0N 1E0, Canada |
| Gabriel Proulx | 125 Lizucha Drive, Sarnia ON N7S 0C7, Canada |
| City | Sarnia |
| Post Code | N7S 6G7 |
| Category | construction |
| Category + City | construction + Sarnia |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.a.v Construction Limitee | 1422 St. Elizabeth St, Montreal, QC H2X 3C6 | 1973-11-06 |
| Danvue Construction Limitee | 15 Malta Avenue, Dollard Des Ormeaux, QC | 1969-05-14 |
| Mgb Construction Building Group Limited | 60 Bathurst Street, 910, Toronto, ON M5V 2P4 | 2019-02-06 |
| Pag Construction Limited | 144 Boul. Maisonneuve, Hull, QC | 1975-09-25 |
| Produits Chimiques - Construction Skw LimitÉe | 1170 Peel St, 5th Floor, Montreal, QC H3B 4S8 | 1988-08-03 |
| South West Construction Equipment Limited | 1224 Speers Road, Oakville, ON L6L 2X4 | |
| Conseillers En Construction Mda Limitee | Commerce Court West, Suite 5220 P.o. Box 85, Toronto, ON M5L 1B9 | 1975-04-24 |
| Conseillers En Informatique De Gestion Pour L'industrie De La Construction Limitee | 620 Dorchester Blvd West, Montreal, QC H3B 1N8 | 1971-04-02 |
| Thomas Fuller Construction Co. Limited | 2700 Queensview Drive, Ottawa, ON K2B 8H6 | |
| Groupe Beaver Construction Limitee | 4750 Dugas Street, Pierrefonds, QC H9J 2B8 |
Please comment or provide details below to improve the information on BERALTA CONSTRUCTION LIMITED.
| 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.