EARLY WARNING HOLDINGS INC.
GESTIONS PRÉ-ALERTE INC.

Address:
407 St. Laurent, #500, Montreal, QC H2Y 2Y5

EARLY WARNING HOLDINGS INC. (Corporation# 4437900) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 31, 2007.

Corporation Overview

Corporation ID 4437900
Business Number 851013557
Corporation Name EARLY WARNING HOLDINGS INC.
GESTIONS PRÉ-ALERTE INC.
Registered Office Address 407 St. Laurent
#500
Montreal
QC H2Y 2Y5
Incorporation Date 2007-07-31
Dissolution Date 2014-11-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KENNETH BERALL 504 ROSLYN AVE., WESTMOUNT QC H3Y 2T5, Canada
NEIL GORDON 14 BRIARDALE, HAMPSTEAD QC H3X 3N6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-07-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-07-31 current 407 St. Laurent, #500, Montreal, QC H2Y 2Y5
Name 2007-07-31 current EARLY WARNING HOLDINGS INC.
Name 2007-07-31 current GESTIONS PRÉ-ALERTE INC.
Status 2014-11-11 current Dissolved / Dissoute
Status 2007-07-31 2014-11-11 Active / Actif

Activities

Date Activity Details
2014-11-11 Dissolution Section: 210(2)
2007-07-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-07-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-09-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-08-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 407 ST. LAURENT
City MONTREAL
Province QC
Postal Code H2Y 2Y5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Fidenti Partenaires D'affaires, Inc. 200-407 Boulevard Saint-laurent, Montréal, QC H2Y 2Y5 2015-05-28
Old School Barbell Club Inc. 407 Saint-laurent Bureau 902, Montréal, QC H2Y 2Y5 2015-03-04
8981167 Canada Inc. 407, Boul. Saint-laurent, Bureau 800, Montréal, QC H2Y 2Y5 2014-08-07
8725535 Canada Inc. 407 St-laurent Blvd., Suite 500, Montreal, QC H2Y 2Y5 2013-12-13
Cabinet Conseil Les Entrepreneurs Associés Inc. 407 Boulevard Saint-laurent, Bureau 902, Montréal, QC H2Y 2Y5 2012-11-22
7874448 Canada Inc. 407, Boulevard St-laurent, Suite 902, Montréal, QC H2Y 2Y5 2011-05-26
Domus Lex Inc. 800-407, Boulevard Saint-laurent, Montréal, QC H2Y 2Y5 2011-04-07
7552947 Canada Inc. 407 Boul. St-laurent, Suite 604, Montréal, QC H2Y 2Y5 2010-05-14
M.st.rpl.n Urban and Resort Planning Inc. 407 Boul. Saint-laurent, Bureau 902, Montreal, QC H2Y 2Y5 2008-04-14
Early Warning Inc. 407 St-laurent, #500, Montreal, QC H2Y 2Y5 2006-11-02
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Corporation Directors

Name Address
KENNETH BERALL 504 ROSLYN AVE., WESTMOUNT QC H3Y 2T5, Canada
NEIL GORDON 14 BRIARDALE, HAMPSTEAD QC H3X 3N6, Canada

Entities with the same directors

Name Director Name Director Address
KENNETH BERALL INVESTMENTS INC. KENNETH BERALL 504 ROSLYN AVE., WESTMOUNT QC H3Y 2T5, Canada
4397096 CANADA INC. KENNETH BERALL 504 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T5, Canada
3128393 CANADA INC. KENNETH BERALL 504 Roslyn Avenue, Westmount QC H3Y 2T5, Canada
EARLY WARNING INC. KENNETH BERALL 504 ROSLYN, WESTMOUNT QC H3Y 2T5, Canada
9897992 CANADA INC. Kenneth Berall 504 Roslyn Avenue, Westmount QC H3Y 2T5, Canada
GESTION LEN BERALL LTEE Kenneth Berall 504 av. Roslyn, Montreal QC H3Y 2T5, Canada
Guanine Inc. Neil Gordon 14 Briardale, Hampstead QC H3X 3N6, Canada
NILFAB INC. NEIL GORDON 14 BRIAR DALE, HAMPSTEAD QC H3X 3N6, Canada
TRILATERAL ENTERTAINMENT COMMISSION INCORPORATED NEIL GORDON 1164 PELHAM RD., ST. CATHERINES ON L2R 6P7, Canada
WHITEHATT TECHNOLOGIES, LTD. NEIL GORDON 87 IVY STREET, BROOKLINE MA 02446-4004, United States

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Dataset Information

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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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