4392124 CANADA INC.

Address:
1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6

4392124 CANADA INC. (Corporation# 4392124) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 26, 2006.

Corporation Overview

Corporation ID 4392124
Business Number 838106169
Corporation Name 4392124 CANADA INC.
Registered Office Address 1285 Hodge Street
Suite 200
St. Laurent
QC H4N 2B6
Incorporation Date 2006-10-26
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL BERTONE 502 Avenue Elm, Westmount QC H3Y 3J1, Canada
GERALD CAVALERI 23 Edgehill Road, Westmount QC H3X 1E8, Canada
CLAUDIO BERTONE 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-10-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-02-07 current 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6
Address 2007-08-07 2012-02-07 5800 Thimens Blvd., St. Laurent, QC H4S 1S5
Address 2006-10-26 2007-08-07 800 Boul. Rene-levesque Ouest, Bureau 2220, Montreal, QC H3B 1X9
Name 2006-10-26 current 4392124 CANADA INC.
Status 2006-10-26 current Active / Actif

Activities

Date Activity Details
2006-10-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-05-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1285 Hodge Street
City St. Laurent
Province QC
Postal Code H4N 2B6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3544834 Canada Inc. 1285 Hodge Street, Suite 200, St Laurent, QC H4N 2B6 1998-10-20
4301072 Canada Inc. 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 2005-05-26
6418015 Canada Inc. 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 2005-07-13
Voyages Encore Travel Inc. 1285 Hodge Street, Suite 101, St-laurent, QC H4N 2B6 1976-03-04
Groupe De Construction Dsm-aecoa Inc. 1285 Hodge Street, St. Laurent, QC H4N 2B6 2003-12-11
Sicam Development Corporation 1285 Hodge Street, St. Laurent, QC H4N 2B6 2003-12-22
Bellwether Acquisitions Inc. 1285 Hodge Street, Suite 200, Montreal, QC H4N 2B6 2001-03-09
Bcl Acquisitions Inc. 1285 Hodge Street, St. Laurent, QC H4N 2B6 2002-06-10
4249127 Canada Inc. 1285 Hodge Street, Suite 200, Ville St. Laurent, QC H4N 2B6 2004-07-26
4422805 Canada Inc. 1285 Hodge Street, Suite 200, St. Laurent, QC H4N 2B6 2009-01-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
10070122 Canada Inc. 214-1285 Hodge Rue, Montréal, QC H4N 2B6 2017-01-20
Group Vistacorp Holdings Inc. 1285 Holdge St., Suite 253, St-laurent, QC H4N 2B6 2014-11-07
7353022 Canada Incorporated 1285 Rue Hodge, Suite 200, Montréal, QC H4N 2B6 2010-03-22
6094937 Canada Corporation 1285 Rue Hodge Suite 107, St. Laurent, Quebec, QC H4N 2B6 2003-05-08
3551121 Canada Inc. 1285 Hodge, Suite 300, Montreal, QC H4N 2B6 1998-11-24
3324877 Canada Inc. 1285 Hodge Street, Suite 101, St-laurent, QC H4N 2B6 1996-12-09
Bertone Holdings Inc. 1285, Hodge Street, St.laurent, QC H4N 2B6
10052965 Canada Inc. 200-1285 Rue Hodge, St. Laurent, QC H4N 2B6
3403793 Canada Inc. 1285 Hodge Street, Suite 101, Montreal, QC H4N 2B6 1997-08-22
Services De PropriÉtÉ Sicam Inc. 1285 Hodge Street, St. Laurent, QC H4N 2B6 2007-05-08
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Corporation Directors

Name Address
MICHAEL BERTONE 502 Avenue Elm, Westmount QC H3Y 3J1, Canada
GERALD CAVALERI 23 Edgehill Road, Westmount QC H3X 1E8, Canada
CLAUDIO BERTONE 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, 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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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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