SYSTEMES BERLAN INC. (Corporation# 3142264) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 1995.
| Corporation ID | 3142264 |
| Business Number | 140649328 |
| Corporation Name |
SYSTEMES BERLAN INC. BERLAN SYSTEMS INC. |
| Registered Office Address |
1445 Lambert Closse 2nd Floor Montreal QC H3H 1Z5 |
| Incorporation Date | 1995-04-28 |
| Dissolution Date | 2009-02-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| ANTONIO BERTUCCI | 411 DELMAR, POINTE-CLAIRE QC H9R 4W5, Canada |
| PIERLUIGI ERCOLE | 8570 NICOLAS LEBLANC, RIVIERE DES PRAIRIES QC H1E 3Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-04-27 | 1995-04-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-10-19 | current | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 |
| Address | 1995-04-28 | 2006-10-19 | 1010 Sherbrooke St West, Montreal, QC H3A 2R7 |
| Name | 1995-04-28 | current | SYSTEMES BERLAN INC. |
| Name | 1995-04-28 | current | BERLAN SYSTEMS INC. |
| Status | 2009-02-11 | current | Dissolved / Dissoute |
| Status | 2008-09-26 | 2009-02-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-08 | 2008-09-26 | Active / Actif |
| Status | 2005-08-04 | 2005-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-12-04 | 2005-08-04 | Active / Actif |
| Status | 1997-08-01 | 1997-12-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2009-02-11 | Dissolution | Section: 212 |
| 1995-04-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-10-29 | 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 |
|---|---|---|
| Berlan Syscomm Inc. | 1445 Lambert Closse, 2e Étage, Montreal, QC H3H 1Z5 | 2000-05-04 |
| Ipssco Internet Protocol Security Systems Co. Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2007-01-24 |
| Galea Real Estate Ventures Inc. | 1445 Lambert Closse, 2nd Floor, MontrÉal, QC H3H 1Z5 | 2007-04-04 |
| Affiliation Entertainment Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2007-12-05 |
| 6913768 Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2008-01-29 |
| Modern Women of Canada Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2008-02-18 |
| Na'hash Entertainment Inc./divertissement Na'hash Inc. | 1445 Lambert Closse, 2nf Floor, Montreal, QC H3B 2G2 | 2008-06-17 |
| 9064079 Canada Inc. | 1445 Lambert Closse, Montreal, QC H3H 1Z5 | 2014-10-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Instaelectric R&d Inc. | 1445, Lambert-closse, 2nd Floor, Montreal, QC H3H 1Z5 | 2013-09-18 |
| Un Espresso Inc. | 1443 Lambert Closse, Montréal, QC H3H 1Z5 | 2010-11-23 |
| Centre De MÉdecine Douce De MontrÉal Inc. | 1443, Rue Lambert-closse, MontrÉal, QC H3H 1Z5 | 2003-01-06 |
| Gestion Felsan Inc. | 1445 Lambert Closse St., 2nd Floor, Montreal, QC H3H 1Z5 | 1999-02-22 |
| Valela Solution Inc. | 1445 Lambert Closse, 2nd Floor, Montreal, QC H3H 1Z5 | 1998-03-18 |
| Sport Physio Montreal Downtown Inc. | 1443 Lambert Closse, Montreal, QC H3H 1Z5 | 1992-11-20 |
| 176247 Canada Inc. | 1445 Lambert-closse, 2nd Floor, Montreal, QC H3H 1Z5 | 1990-12-28 |
| Groupe De Consultants Digimode Inc. | 1445 Rue Lambert Closse, Suite 302, Montréal, QC H3H 1Z5 | 1990-03-20 |
| S.v.m. Generation.com | 1445, Lambert Closse, 2nd Floor, MontrÉal, QC H3H 1Z5 | |
| Willbay-thorp Inc. | 1445 Lambert-closse, Suite 302, Montréal, QC H3H 1Z5 | 1981-02-03 |
| Find all corporations in postal code H3H 1Z5 | ||
| Name | Address |
|---|---|
| ANTONIO BERTUCCI | 411 DELMAR, POINTE-CLAIRE QC H9R 4W5, Canada |
| PIERLUIGI ERCOLE | 8570 NICOLAS LEBLANC, RIVIERE DES PRAIRIES QC H1E 3Z6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ANALYTIS, BERTUCCI CONSULTANTS INC.- | ANTONIO BERTUCCI | 411 DELMAR ST., POINTE-CLAIRE QC H9R 4W5, Canada |
| BERLAN SYSCOMM INC. | ANTONIO BERTUCCI | 411 DELMAR, POINTE-CLAIRE QC H9R 4W5, Canada |
| 176247 CANADA INC. | ANTONIO BERTUCCI | 411 DELMAR AVENUE, POINTE-CLAIRE QC H9R 4W5, Canada |
| IPSSCO INTERNET PROTOCOL SECURITY SYSTEMS CO. INC. | ANTONIO BERTUCCI | 259 BEACONSFIELD BLVD., BEACONSFIELD QC H9W 4A5, Canada |
| VALELA SOLUTION INC. | ANTONIO BERTUCCI | 259 BEACONSFIELD BLVD., BEACONSFIELD QC H9W 4A5, Canada |
| BERLAN SYSCOMM INC. | PIERLUIGI ERCOLE | 12242 LORENZO PRINCE, MONTREAL QC H1E 4J6, Canada |
| IPSSCO INTERNET PROTOCOL SECURITY SYSTEMS CO. INC. | PIERLUIGI ERCOLE | 12242 LORENZO PRINCE, MONTREAL QC H1E 4J6, Canada |
| City | MONTREAL |
| Post Code | H3H 1Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Berlan Syscomm Inc. | 1445 Lambert Closse, 2e Étage, Montreal, QC H3H 1Z5 | 2000-05-04 |
| Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| B.a. Ron Systems Inc. | 190 Choquette, Dollard-des-ormeaux, QC H9A 3H1 | 1990-12-07 |
| Jet Set Systems, Inc. | 7718 Drolet, Montreal, QC H2R 2C7 | 2016-10-08 |
| SystÈmes Tlc Inc. | 363 1ere Avenue, Mcmasterville, QC J3G 1S8 | 2007-02-15 |
| SystÈmes B.c.b.f. Inc. | 1960 Rue Le Chatelier, Laval, QC H7L 5B4 |
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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.