BGK CORPORATE FINANCE INC. (Corporation# 3588904) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 11, 1999.
| Corporation ID | 3588904 |
| Business Number | 870656154 |
| Corporation Name |
BGK CORPORATE FINANCE INC. BGK FINANCEMENT CORPORATIF INC. |
| Registered Office Address |
4150 Sainte-catherine Street West Suite 600 Montreal QC H3Z 2Y5 |
| Incorporation Date | 1999-02-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CLIFFORD HERER | 106 RADCLIFFE ROAD, MONTREAL-OUEST QC H4X 1C2, Canada |
| LOUIS RUTA | 4295 CLAUDE-HENRI-GRIGNON STREET, SAINT-LAURENT QC H4R 3H5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-02-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1999-02-10 | 1999-02-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-27 | current | 4150 Sainte-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 |
| Address | 1999-10-01 | 2011-01-27 | 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5 |
| Address | 1999-02-11 | 1999-10-01 | 5250 Ferrier St., Suite 812, Montreal, QC H4P 1L4 |
| Name | 2013-03-12 | current | BGK CORPORATE FINANCE INC. |
| Name | 2013-03-12 | current | BGK FINANCEMENT CORPORATIF INC. |
| Name | 2009-10-08 | 2013-03-12 | BGK CORPORATE STRATEGIES INC. |
| Name | 2009-10-08 | 2013-03-12 | STRATÉGIES CORPORATIVES BGK INC. |
| Name | 1999-02-11 | 2009-10-08 | SERVICES ELDERCARE BGSK INC. |
| Name | 1999-02-11 | 2009-10-08 | BGSK ELDERCARE SERVICES INC. |
| Status | 1999-02-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-10-08 | Amendment / Modification | Name Changed. |
| 2007-06-11 | Amendment / Modification | |
| 1999-02-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-31 | 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 |
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| 119262 Canada Inc. | 4150 Sainte-catherine Street West, Suite 600, Montréal, QC H3Z 2Y5 | 1982-12-22 |
| Balcongest Inc. | 4150 Sainte-catherine Street West, 6th Floor, Montreal, QC H3Z 2Y5 | 1989-05-26 |
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| Name | Address |
|---|---|
| CLIFFORD HERER | 106 RADCLIFFE ROAD, MONTREAL-OUEST QC H4X 1C2, Canada |
| LOUIS RUTA | 4295 CLAUDE-HENRI-GRIGNON STREET, SAINT-LAURENT QC H4R 3H5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAMP B'NAI BRITH OF MONTREAL FOUNDATION | CLIFFORD HERER | 106 RADCLIFFE ROAD, MONTREAL-OUEST QC H4X 1C2, Canada |
| HARRIET FLEISHER INVESTMENTS INC. | CLIFFORD HERER | 106 Radcliffe Road, Montréal-Ouest QC H4X 1C2, Canada |
| 167998 CANADA INC. | CLIFFORD HERER | 106 RADCLIFF, MONTREAL QC H4X 1C2, Canada |
| BGK SENIORS ADVISORY GROUP INC. | Clifford Herer | 106 Radcliffe Road, Montreal QC H4X 1C2, Canada |
| 8507481 CANADA INC. | Clifford Herer | 106 Radcliffe Road, Montréal-Ouest QC H4X 1C2, Canada |
| 3689085 CANADA INC. | LOUIS RUTA | 4295 CLAUDE-HENRI-GRIGNON STREET, SAINT-LAURENT QC H4R 3H5, Canada |
| 7703406 Canada Inc. | Louis Ruta | 4295 Claude-Henri-Grignon Street, Saint-Laurent QC H4R 3H5, Canada |
| 167998 CANADA INC. | LOUIS RUTA | 4295 Claude Henri Grignon, Saint-Laurent QC H4R 3H1, Canada |
| 8507481 CANADA INC. | Louis Ruta | 4295 Claude-Henri-Grignon Street, Montréal QC H4R 3H5, Canada |
| City | MONTREAL |
| Post Code | H3Z 2Y5 |
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| Mld Corporate Uniforms Ltd. | 6800 Macdonald Avenue #600, Cote St-luc, QC H3X 3Z2 | 2003-08-25 |
| The Corporate Knot Ltd. | 3608 St. Charles Blvd., Suite 14, Kirkland, QC H9H 3C3 | 1986-05-30 |
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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.