BALCONGEST INC. (Corporation# 2478668) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 26, 1989.
| Corporation ID | 2478668 |
| Business Number | 891800831 |
| Corporation Name | BALCONGEST INC. |
| Registered Office Address |
4150 Sainte-catherine Street West 6th Floor Montreal QC H3Z 2Y5 |
| Incorporation Date | 1989-05-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER L. OVERING | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1J0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-05-25 | 1989-05-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-21 | current | 4150 Sainte-catherine Street West, 6th Floor, Montreal, QC H3Z 2Y5 |
| Address | 1989-05-26 | 2020-01-21 | 1 Westmount Square, Suite 1300, Montreal, QC H3Z 2P9 |
| Name | 1989-05-26 | current | BALCONGEST INC. |
| Status | 2020-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-11-08 | current | Active / Actif |
| Status | 1994-11-08 | 2020-09-01 | Active / Actif |
| Status | 1994-09-01 | 1994-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 1989-05-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2015-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2014-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4150 SAINTE-CATHERINE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3Z 2Y5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Samuel Kreisman Inc. | 4150 Sainte-catherine Street West, Suite 600, Westmount, QC H3Z 2Y5 | 1979-12-11 |
| M.s.h. Foundation | 4150 Sainte-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 | 1972-06-05 |
| Bgk Corporate Finance Inc. | 4150 Sainte-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 | 1999-02-11 |
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| 119262 Canada Inc. | 4150 Sainte-catherine Street West, Suite 600, Montréal, QC H3Z 2Y5 | 1982-12-22 |
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| 6789706 Canada Inc. | 4150 Sainte-catherine Street West, Suite 211, Montreal, QC H3Z 2Y5 | 2007-06-13 |
| 7071787 Canada Inc. | 4150 Sainte-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 | 2008-11-03 |
| 7092458 Canada Inc. | 4150 Sainte-catherine Street West, Suite 250, Westmount, QC H3Z 2Y5 | 2008-12-12 |
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| Name | Address |
|---|---|
| PETER L. OVERING | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1J0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3432351 CANADA INC. | Peter L. Overing | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| COTE DES FLEURS INC. | PETER L. OVERING | 120 ST-HENRI ROAD, STE-MARTHE, VAUDREUIL QC J0P 1W0, Canada |
| DICOM EXPRESS INC. | PETER L. OVERING | 170 CHEMIN ST-HENRI, SAINTE-MARTHE QC J0P 1W0, Canada |
| DICOM DIRECT COMMUNICATIONS CANADA LTD. | PETER L. OVERING | 170 CHEMIN ST-HENRI, STE-MARTHE QC J0P 1W0, Canada |
| MACOLEX HOLDINGS INC. | PETER L. OVERING | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| GoJIT America Inc. | PETER L. OVERING | 120 CHEMIN SAINT-HENRI, SAINTE-MARTHE QC J0P 1W0, Canada |
| JITLOGISTIC (BRAMPTON) INC. | PETER L. OVERING | 120-Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| JITLOGISTIC (MONTREAL) INC. | PETER L. OVERING | 120 ST-HENRI ROAD, STE-MARTHE, VAUDREUIL QC J0P 1W0, Canada |
| Goair Citylink Inc. | PETER L. OVERING | 170 ST-HENRI RD, STE-MARTHE, VAUDREUIL QC J0P 1J0, Canada |
| 3565084 CANADA INC. | PETER L. OVERING | 170 ST-HENRI ROAD, STE-MARTHE, VAUDREUIL QC J0P 1W0, Canada |
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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.