GESTION BEMALENE INC. (Corporation# 1338790) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 20, 1982.
| Corporation ID | 1338790 |
| Business Number | 100465848 |
| Corporation Name |
GESTION BEMALENE INC. BEMALENE HOLDING INC. |
| Registered Office Address |
55 Louvain Street West Suite 200 Montreal QC H2N 1A4 |
| Incorporation Date | 1982-07-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BENJAMIN LIEBERMAN | 55 Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| LORNE LIEBERMAN | 55 Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| MARTIN LIEBERMAN | 55 Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-07-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-07-19 | 1982-07-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-05-19 | current | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 |
| Address | 1984-06-06 | 2017-05-19 | 1332 Hasting Crescent S.e., Calgary, AB T2G 4C9 |
| Name | 1984-06-06 | current | GESTION BEMALENE INC. |
| Name | 1984-06-06 | current | BEMALENE HOLDING INC. |
| Name | 1982-07-20 | 1984-06-06 | 116405 CANADA INC. |
| Status | 1990-01-18 | current | Active / Actif |
| Status | 1989-11-01 | 1990-01-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2017-05-19 | Amendment / Modification |
RO Changed. Section: 178 |
| 2006-11-10 | Amendment / Modification | |
| 1982-07-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Terramar Global Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 1995-12-22 |
| 142906 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 1985-07-01 |
| Corporation Financiere Jebco | 55 Louvain Street West, Suite 402, Montreal, QC H2N 1A4 | 1994-08-25 |
| 3159531 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 1995-06-23 |
| 4037031 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2002-04-05 |
| 4528077 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2009-09-09 |
| 4528085 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2009-09-09 |
| 7074107 Canada Inc. | 55 Louvain Street West, Suite 402, Montreal, QC H2N 1A4 | 2008-11-06 |
| Cellutrak Canada Inc. | 55 Louvain Street West, Suite 402, Montreal, QC H2N 1A4 | 2008-12-19 |
| 7724047 Canada Inc. | 55 Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2010-12-10 |
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| Corporation Name | Office Address | Incorporation |
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| 12328682 Canada Inc. | 200 - 55 Rue De Louvain Ouest, Montréal, QC H2N 1A4 | 2020-09-09 |
| Talad Pos Inc. | 55 Rue De Louvain Ouest, Suite 380, Montréal, QC H2N 1A4 | 2019-09-09 |
| 11327607 Canada Inc. | 200-55 Rue De Louvain O, Montréal, QC H2N 1A4 | 2019-03-29 |
| Totipay Canada Inc. | 360-55 Louvain Ouest, MontrÉal, QC H2N 1A4 | 2019-01-15 |
| Lamour Innovation Inc. | 55, Louvain Street West, Suite 200, Montreal, QC H2N 1A4 | 2015-10-26 |
| Tefron Canada Inc. | 201-55 Louvain Street West, Montreal, QC H2N 1A4 | 2014-12-19 |
| Sotramont Residentiel Bois Franc Inc. | 55 Rue De Louvain, Bureau 350, Montreal, QC H2N 1A4 | 2014-10-01 |
| Sotramont Griffintown Inc. | 350-55 Rue De Louvain Ouest, Montréal, QC H2N 1A4 | 2014-03-06 |
| 8764123 Canada Inc. | 55 Louvain Street, Suite 400, Montréal, QC H2N 1A4 | 2014-01-22 |
| PizzÉria No. 900 Mobile Inc. | 55, Rue De Louvain O., Bureau 370, Montréal, QC H2N 1A4 | 2013-09-25 |
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| Name | Address |
|---|---|
| BENJAMIN LIEBERMAN | 55 Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| LORNE LIEBERMAN | 55 Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| MARTIN LIEBERMAN | 55 Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3159531 CANADA INC. | BENJAMIN LIEBERMAN | 55 Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| LITEF HOLDINGS INC. | Benjamin Lieberman | 55, Louvain Street W., Suite 200, Montreal QC H2N 1A4, Canada |
| 100924 CANADA INC. | BENJAMIN LIEBERMAN | 55 Louvain Street West, #200, Montreal QC H2N 1A4, Canada |
| LAMOUR GLOBAL INC. | BENJAMIN LIEBERMAN | 55, de Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| 9487085 CANADA INC. | Benjamin Lieberman | 200 - 55 Louvain St. W., Montreal QC H2N 1A4, Canada |
| 6556965 CANADA INC. | BENJAMIN LIEBERMAN | 55, de Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| PARKELLE INTERNATIONAL LTD. | BENJAMIN LIEBERMAN | 50 HARROW ROAD, HAMPSTEAD QC H3X 3W3, Canada |
| 3006204 CANADA INC. | BENJAMIN LIEBERMAN | 55 Louvain Street West, Suite 200, Montreal QC H2N 1A4, Canada |
| 155621 CANADA INC. | BENJAMIN LIEBERMAN | 231 NETHERWOOD CRESCENT, HAMPSTEAD QC H3X 3Y6, Canada |
| 153372 CANADA INC. | Benjamin Lieberman | 200 - 55 rue de Louvain West, Montreal QC H2N 1A4, Canada |
| City | Montreal |
| Post Code | H2N 1A4 |
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| Z.i.p. Holding Inc. | 3 Victory Boulevard, Bedford, QC J0J 1A0 | 2001-11-08 |
| Ukc Holding Inc. | 76 Rue Des Soeurs-grises, Montreal, QC H3C 2P8 | 2009-10-30 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.