BERTONE CONSTRUCTION GROUP INC. (Corporation# 3979369) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 2001.
| Corporation ID | 3979369 |
| Business Number | 864158738 |
| Corporation Name |
BERTONE CONSTRUCTION GROUP INC. GROUPE DE CONSTRUCTION BERTONE INC. |
| Registered Office Address |
1000 De La GauchetiÈre Ouest Bureau 2900 MontrÉal QC H3B 4W5 |
| Incorporation Date | 2001-12-13 |
| Dissolution Date | 2006-01-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| CLAUDIO BERTONE | 444 STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada |
| MICHAEL BERTONE | 502 ELM, WESTMOUNT QC H3Y 3J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-04 | current | 1000 De La GauchetiÈre Ouest, Bureau 2900, MontrÉal, QC H3B 4W5 |
| Address | 2001-12-13 | 2014-06-04 | 1010 De La Gauchetiere Ouest, Suite 900, Montreal, QC H3B 2P8 |
| Name | 2009-05-01 | current | BERTONE CONSTRUCTION GROUP INC. |
| Name | 2009-05-01 | current | GROUPE DE CONSTRUCTION BERTONE INC. |
| Name | 2007-12-18 | 2009-05-01 | POLARDEV CAPITAL INC. |
| Name | 2007-12-18 | 2009-05-01 | CAPITAL POLARDEV INC. |
| Name | 2003-05-22 | 2007-12-18 | POLARDEV CAPITAL INC. |
| Name | 2003-05-22 | 2007-12-18 | CAPITAL POLARDEV INC. |
| Name | 2001-12-13 | 2003-05-22 | 3979369 CANADA INC. |
| Status | 2014-06-04 | current | Active / Actif |
| Status | 2014-05-29 | 2014-06-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-12-18 | 2014-05-29 | Active / Actif |
| Status | 2006-01-04 | 2007-12-18 | Dissolved / Dissoute |
| Status | 2005-08-04 | 2006-01-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-12-13 | 2005-08-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-01 | Amendment / Modification | Name Changed. |
| 2007-12-18 | Revival / Reconstitution | |
| 2006-01-04 | Dissolution | Section: 212 |
| 2003-05-22 | Amendment / Modification | Name Changed. |
| 2001-12-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-01-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-01-22 | 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 |
|---|---|---|
| 2880539 Canada Inc. | 1000 De La Gauchetiere Ouest, Bureau 320, Montreal, QC H3B 4W5 | 1992-12-22 |
| 3341810 Canada Inc. | 1000 De La GauchetiÈre Ouest, #900, Montreal, QC H3B 5H4 | 1997-01-30 |
| Gets Global Signaling Canada Ltd. | 1000 De La Gauchetiere Ouest, 5th Floor, Montreal, QC H3A 0A2 | |
| 3446689 Canada Inc. | 1000 De La Gauchetiere Ouest, Bureau 900, Montreal, QC H3B 5H4 | 1997-12-16 |
| MÉdyglobe (les ActualitÉs MÉdicales Mondiales) | 1000 De La GauchetiÈre Ouest, Bur 900, MontrÉal, QC H3B 5H4 | 1998-10-16 |
| Services De Gestion Téléglobe Inc. | 1000 De La GauchetiÈre Ouest, Suite 1800, Montreal, QC H3B 4X5 | 1998-12-23 |
| 3587410 Canada Inc. | 1000 De La Gauchetiere Ouest, Bureau 4100, Montreal, QC H3B 5H8 | 1999-04-28 |
| 3588262 Canada Inc. | 1000 De La Gauchetiere Ouest, Suite 4100, Montreal, QC H3B 4Y7 | 1999-05-10 |
| 3588378 Canada Inc. | 1000 De La Gauchetiere Ouest, Suite 3700, Montreal, QC H3B 4Y7 | 1999-05-12 |
| 3588513 Canada Inc. | 1000 De La Gauchetiere Ouest, Suite 4100, Montreal, QC H3B 5H4 | 1999-05-20 |
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| Canadian International Investment Management Ltd. | 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 | 2018-08-09 |
| Fonds Cgc - Cgc Fund | 3500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 4W5 | 2017-11-09 |
| Institut Nova Gallia | 2900-1000, Rue De La Gauchetière O., Montréal, QC H3B 4W5 | 2017-02-07 |
| Find all corporations in postal code H3B 4W5 | ||
| Name | Address |
|---|---|
| CLAUDIO BERTONE | 444 STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada |
| MICHAEL BERTONE | 502 ELM, WESTMOUNT QC H3Y 3J1, Canada |
| 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 |
| City | MONTRÉAL |
| Post Code | H3B 4W5 |
| Category | construction |
| Category + City | construction + MONTRÉAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bertone Holdings Inc. | 1285, Hodge Street, St.laurent, QC H4N 2B6 | |
| Gestion Bertone Inc. | 1010 De La Gauchetiere St.west, Suite 900, MontrÉal, QC H3B 2P8 | 1996-07-31 |
| Bertone Development Corporation | 1285 Hodge, Suite 200, St. Laurent, QC H4N 2B6 | 2014-10-17 |
| Bertone Development Corporation | 200-1285 Rue Hodge, Montréal, QC H4N 2B6 | |
| Mgb Construction Building Group Limited | 60 Bathurst Street, 910, Toronto, ON M5V 2P4 | 2019-02-06 |
| Bfc Construction Group Inc. | 3660 Midland Ave, Toronto, ON M1V 4V3 | |
| Bertone Development Fund Gp I Inc. | 1285 Hodge Street, Suite 200, Saint-laurent, QC H4N 2B6 | 2018-09-18 |
| Greyterra Management Construction Group Inc. | 5255 Henri-bourassa O., Suite 304, St-laurent, QC H4R 2M6 | 2007-11-27 |
| Groupe Beaver Construction Limitee | 1800 Hymus Boulevard, Dorval, QC H9P 2N6 | 1980-10-21 |
| Groupe Beaver Construction Limitee | 4750 Dugas Street, Pierrefonds, QC H9J 2B8 |
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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.