GESTION BERTONE INC.
BERTONE HOLDINGS INC.

Address:
1010 De La Gauchetiere St.west, Suite 900, MontrÉal, QC H3B 2P8

GESTION BERTONE INC. (Corporation# 3283062) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 31, 1996.

Corporation Overview

Corporation ID 3283062
Business Number 867950644
Corporation Name GESTION BERTONE INC.
BERTONE HOLDINGS INC.
Registered Office Address 1010 De La Gauchetiere St.west
Suite 900
MontrÉal
QC H3B 2P8
Incorporation Date 1996-07-31
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
CLAUDIO BERTONE 7510 LISIEUX STREET, ST-LEONARD QC H1S 2G8, Canada
MICHAEL BERTONE 5929 ANDRE, PIERREFONDS QC H8Z 2V9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-07-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-07-30 1996-07-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-08-29 current 1010 De La Gauchetiere St.west, Suite 900, MontrÉal, QC H3B 2P8
Address 1996-07-31 2007-08-29 1010 De La Gauchetiere St.west, Suite 900, MontrÉal, QC H3B 2P8
Name 1998-07-07 current GESTION BERTONE INC.
Name 1998-07-07 current BERTONE HOLDINGS INC.
Name 1998-04-30 1998-07-07 LES SERVICES D'ADMINISTRATION CLOBER INC.
Name 1998-04-30 1998-07-07 CLOBER MANAGEMENT SERVICES INC.
Name 1998-03-19 1998-04-30 LES SERVICES ALIMENTAIRES VASSARI INC.
Name 1998-03-19 1998-04-30 VASSARI FOOD SERVICES INC.
Name 1996-07-31 1998-03-19 3283062 CANADA INC.
Status 2013-06-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2001-08-08 2013-06-01 Active / Actif
Status 1999-11-08 2001-08-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1996-07-31 1999-11-08 Active / Actif

Activities

Date Activity Details
2007-08-29 Amendment / Modification RO Changed.
1996-07-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-07-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-07-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-05-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1010 DE LA GAUCHETIERE ST.WEST
City MONTRÉAL
Province QC
Postal Code H3B 2P8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Videon Enterprises Inc. 1010 De La Gauchetiere St.west, Suite 2260, Montreal, QC H3B 2R8 1998-04-27

Corporations in the same postal code

Corporation Name Office Address Incorporation
3305082 Canada Inc. 1010 Gauchetiere West, Suite 900, Montreal, QC H3B 2P8 1996-10-16
3296041 Canada Inc. 1010 Gauchetiere, Suite 900, Montreal, QC H3B 2P8 1996-09-17
2882612 Canada Inc. 1010 De La Gauchetiere W., Suite 900, Montreal, QC H3B 2P8 1993-01-01
2865611 Canada Inc. 1010 Lagauchetiere West, Suite 900, Montreal, QC H3B 2P8 1992-11-02
2824981 Canada Inc. 1010 La Gauchetiere St. W., Suite 900, Montreal, QC H3B 2P8 1992-06-01
Ordinateurs Canqic Inc. 1010 Lagauchetiere W, Suite 900, Montreal, QC H3B 2P8 1988-10-21
144040 Canada Inc. Plac Edu Canda, Suite 1400, Montreal, QC H3B 2P8 1985-05-29
119115 Canada Inc. 1400 Place Du Canada, Montreal, QC H3B 2P8 1982-12-02
Gestion Rammod Inc. Sute 1400, Montreal, QC H3B 2P8 1981-08-17
Dian Cohen Productions Ltd. 1010 Lagauchetiere O, Suite 900, Montreal, QC H3B 2P8 1980-06-19
Find all corporations in postal code H3B2P8

Corporation Directors

Name Address
CLAUDIO BERTONE 7510 LISIEUX STREET, ST-LEONARD QC H1S 2G8, Canada
MICHAEL BERTONE 5929 ANDRE, PIERREFONDS QC H8Z 2V9, Canada

Entities with the same directors

Name Director Name Director Address
BERTONE DEVELOPMENT CORPORATION CORPORATION DE DÉVELOPPEMENT BERTONE Claudio Bertone 200-1285 Rue Hodge, Montréal QC H4N 2B6, Canada
VASSARI FOOD SERVICES GROUP INC. CLAUDIO BERTONE 7510 LISIEUX STREET, ST-LÉONARD QC H1S 2G8, Canada
9050051 Canada Inc. Claudio Bertone 1285 Hodge, Suite 200, Montreal QC H4N 2B6, Canada
9073302 Canada Inc. Claudio Bertone 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada
9078690 Canada Inc. Claudio Bertone 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada
9053662 Canada Inc. Claudio Bertone 1285 Hodge, Suite 200, St. Laurent QC H4N 2B6, Canada
9050035 Canada Inc. Claudio Bertone 1285 Hodge, Suite 200, Montreal QC H4N 2B6, Canada
9078738 Canada Inc. Claudio Bertone 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada
7187432 CANADA INC. CLAUDIO BERTONE 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada
GROUPE DE CONSTRUCTION DSM-AECOA INC. CLAUDIO BERTONE 444 CHEMIN STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada

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City MONTRÉAL
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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.

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