Barneau Holding Inc.

Address:
1105 Rue Massawippi, North Hatley, QC J0B 2C0

Barneau Holding Inc. (Corporation# 3326454) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 12, 1996.

Corporation Overview

Corporation ID 3326454
Business Number 882352982
Corporation Name Barneau Holding Inc.
Registered Office Address 1105 Rue Massawippi
North Hatley
QC J0B 2C0
Incorporation Date 1996-12-12
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
JEAN-PIERRE FRUCHET 2333 SHERBROOKE ST. W., SUITE 705, MONTREAL QC H3H 2T6, Canada
MARTHA FRUCHET 2333 SHERBROOKE ST. W., SUITE 705, MONTREAL QC H3H 2T6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-12-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-12-11 1996-12-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-10-01 current 1105 Rue Massawippi, North Hatley, QC J0B 2C0
Address 2020-09-30 2020-10-01 1105 Chemin Massawippi, North Hatley, QC J0B 2C0
Address 2017-04-21 current 201-66 Roxborough Street, Toronto, ON M4W 1V7
Address 2017-04-21 2020-09-30 201-66 Roxborough Street, Toronto, ON M4W 1V7
Address 2011-08-28 2017-04-21 11 King St West, Ste 700, P.o Box 27, Toronto, ON M5H 4C7
Address 2005-02-09 2011-08-28 390 Bay Street, Toronto, ON M5H 4A6
Address 1996-12-12 2005-02-09 31 Boswell Avenue, Toronto, ON M5R 1M5
Name 1996-12-12 current Barneau Holding Inc.
Status 2015-06-04 current Active / Actif
Status 2015-05-27 2015-06-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-05-30 2015-05-27 Active / Actif
Status 2013-05-14 2013-05-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-06-01 2013-05-14 Active / Actif
Status 2000-04-03 2000-06-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1996-12-12 2000-04-03 Active / Actif

Activities

Date Activity Details
2020-09-30 Amendment / Modification RO Changed.
Section: 178
1996-12-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-02-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-04-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1105 RUE MASSAWIPPI
City NORTH HATLEY
Province QC
Postal Code J0B 2C0
Country Canada

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Corporation Directors

Name Address
JEAN-PIERRE FRUCHET 2333 SHERBROOKE ST. W., SUITE 705, MONTREAL QC H3H 2T6, Canada
MARTHA FRUCHET 2333 SHERBROOKE ST. W., SUITE 705, MONTREAL QC H3H 2T6, Canada

Entities with the same directors

Name Director Name Director Address
3337677 Canada Inc. MARTHA FRUCHET 31 BOSWELL AVE, TORONTO ON M5R 1M5, Canada

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Dataset Information

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.

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