BERTONE HOLDINGS INC. - MONTRÉAL QC CANADA
Company Information
BERTONE HOLDINGS INC. is a company from MONTRÉAL QC Canada.
The company has corporate status: Inactive - Amalgamated intoBERTONE HOLDINGS INC. / HOLDING BERTONE INC.on 2013-06-01.
BERTONE HOLDINGS INC. - MONTRÉAL QC CANADA
246660
This business was incorporated 27 years ago on 31st July 1996
BERTONE HOLDINGS INC. is governed under the Canada Business Corporations Act - 1996-07-31. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2011-07-06.
The status of its annual filings are: 2012 -Filed, 2011 -Filed, 2010 -Filed.
This company has had the following names:
- GESTION BERTONE INC. - 1998-07-07to Present
- LES SERVICES D'ADMINISTRATION CLOBER INC. - 1998-04-30to1998-07-07
- LES SERVICES ALIMENTAIRES VASSARI INC. - 1998-03-19to1998-04-30
BERTONE HOLDINGS INC. has between 1 and 10 directors.
Address & Map
1010 DE LA GAUCHETIERE ST.WEST
SUITE 900
MONTRÉAL QC H3B 2P8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| CLAUDIO BERTONE | 444 Strathcona Road | Mont-Royal QC H3R 1G1 | Canada |
| MICHAEL BERTONE | 502 Avenue Elm | Westmount QC H3Y 3J1 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 10052965 Canada Inc. | 200-1285 rue Hodge | St. Laurent QC, H4N 2B6 | Canada | Inactive - Amalgamated intoBCL ACQUISITIONS INC. / ACQUISITIONS BCL INC.on 2017-01-17 |
| SICAM DEVELOPMENT CORPORATION | 200-1285 rue Hodge | St. Laurent QC, H4N 2B6 | Canada | Active |
| Bertone Acquisitions Inc. | 200-1285 Rue Hodge | Montréal QC, H4N 2B6 | Canada | Active |
| EC Retail GP Inc. | 200-1285 Hodge Street | Montréal QC, H4N 2B6 | Canada | Active |
| 14330196 Canada Inc. | 200-1285 Rue Hodge | Montréal QC, H4N 2B6 | Canada | Active |
| Bertone Management Inc. | 200-1285 Rue Hodge | Montréal QC, H4N 2B6 | Canada | Active |
| A2B Construction Inc. | 200-1285 Rue Hodge | Montréal QC, H4N 2B6 | Canada | Active |
| POWERMAX HOLDINGS INC. | 1010 DE LA GAUCHETIERE OUEST, SUITE 900 | MONTREAL QC, H3B 2P8 | Canada | Dissolved by the corporation (s. 210)on 2013-05-27 |
| DSI DISPENSING SYSTEMS INTERNATIONAL INC. | 1010 DE LA GAUCHETIÈRE O., SUITE 900 | MONTREAL QC, H3B 2P8 | Canada | Inactive - Amalgamated intoBERTONE HOLDINGS INC. / HOLDING BERTONE INC.on 2013-06-01 |
| VASSARI FOOD SERVICES GROUP INC. | 1010 DE LA GAUCHETIERE OUEST, SUITE 900 | MONTREAL QC, H3B 2P8 | Canada | Dissolved for non-compliance (s. 212)on 2006-01-04 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| E. DELANEY & ASSOCIATES INC. | PLACE DU CANADA, SUITE 1400 | MONTREAL QC, H3B 2P8 | Canada | Dissolved for non-compliance (s. 212)on 2004-05-06 |
| D.H.H. MOLASSES LTD. | Care of: PHILLIPS HALPERIN, PLACE DU CANADA | MONTREAL QC, H3B 2P8 | Canada | Inactive - Amalgamated intoGRANDMA FOOD PRODUCTS LTD. / LES PRODUITS ALIMENTAIRES GRANDMA LTEEon 1983-12-31 |
| EQUIPEMENT VANESSA INC. | PLACE DU CANADA, SUITE 900 | MONTREAL QC, H3B 2P8 | Canada | Dissolved for non-compliance (s. 212)on 2004-05-06 |
| RO-FRAP HOLDINGS INC. - | PLACE DU CANADA, SUITE 900 | MONTREAL QC, H3B 2P8 | Canada | Dissolved by the corporation (s. 210)on 1999-10-12 |
| H.H.I. JOSEPH SMITH HOLDINGS INC. | Care of: IRVING SHAPIRO, PLACE DU CANADA | MONTREAL QC, H3B 2P8 | Canada | Dissolved by the corporation (s. 210)on 1988-10-21 |
| LES CONSTRUCTIONS DA-MI INC. | Care of: I. SHAPIRO, PLACE DU CANADA | MONTREAL QC, H3B 2P8 | Canada | Dissolved for non-compliance (s. 212)on 1995-12-11 |
| L.P.'S PIZZA & SUBS INC. | Care of: PLACE DU CANADA, SUITE 1400 | MONTREAL QC, H3B 2P8 | Canada | Dissolved for non-compliance (s. 212)on 1996-03-25 |
| I.S.E.E. INTERNATIONAL IMPORT EXPORT INC. | PLACE DU CANADA, SUITE 1400 | MONTREAL QC, H3B 2P8 | Canada | Dissolved for non-compliance (s. 212)on 2000-03-01 |
| HI-LIFE HOME PRODUCTS INC. | Care of: IRVING SHAPIRO, PLACE DU CANADA | MONTREAL QC, H3B 2P8 | Canada | Dissolved by the corporation (s. 210)on 1996-11-26 |
| LE CAFE HOT MANAGEMENT INC. | PLACE DU CANADA, SUITE 900 | MONTREAL QC, H3B 2P8 | Canada | Dissolved by the corporation (s. 210)on 1994-11-22 |