BERTUCCI HOLDINGS INC. (Corporation# 6323936) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 14, 2004.
| Corporation ID | 6323936 |
| Business Number | 859549370 |
| Corporation Name |
BERTUCCI HOLDINGS INC. PLACEMENTS BERTUCCI INC. |
| Registered Office Address |
2040 Peel Street, Suite 200 MontrÉal QC H3A 1W5 |
| Incorporation Date | 2004-12-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| FRANK BERTUCCI | 6525 ALDRIN AVENUE, CÔTE ST. LUC QC H4W 3B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-08-01 | current | 2040 Peel Street, Suite 200, MontrÉal, QC H3A 1W5 |
| Address | 2004-12-14 | 2008-08-01 | 1250 Mansfield Street, MontrÉal, QC H3B 2Y3 |
| Name | 2004-12-14 | current | BERTUCCI HOLDINGS INC. |
| Name | 2004-12-14 | current | PLACEMENTS BERTUCCI INC. |
| Status | 2012-05-24 | current | Active / Actif |
| Status | 2012-05-15 | 2012-05-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-12-14 | 2012-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-08-01 | Amendment / Modification | |
| 2004-12-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2008-08-01 | 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 |
|---|---|---|
| 2764792 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1991-10-28 |
| 3264700 Canada Inc. | 2040 Peel Street, Suite 200, MontrÉal, QC H3A 1W5 | 1996-05-30 |
| 3458920 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1998-03-26 |
| 3562735 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3B 4Y1 | 1999-01-18 |
| 2594731 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1990-04-10 |
| 3008576 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1994-02-21 |
| 3192911 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1995-10-18 |
| 3802485 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 2000-08-25 |
| 6315429 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 2004-11-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polar Diamonds By Bertucci Inc. | 2040 Peel Suite 200, Montréal, QC H3A 1W5 | 2010-01-12 |
| Ghalayini Mondo Saks Food Industries Inc. | 2042 Rue Peel, Montreal, QC H3A 1W5 | 1998-10-15 |
| 2830515 Canada Inc. | 2040 Peel Street, Suite 200, Montréal, QC H3A 1W5 | 1992-06-19 |
| 3363473 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1997-04-10 |
| 3381684 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1997-06-09 |
| 3390055 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1997-07-07 |
| 3390063 Canada Inc. | 2040 Peel Street, Suite 200, Montréal, QC H3A 1W5 | 1997-07-07 |
| 3393429 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1997-07-17 |
| 3477037 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1998-05-25 |
| 3559262 Canada Inc. | 2040 Peel Street, Suite 200, Montreal, QC H3A 1W5 | 1999-02-01 |
| Find all corporations in postal code H3A 1W5 | ||
| Name | Address |
|---|---|
| FRANK BERTUCCI | 6525 ALDRIN AVENUE, CÔTE ST. LUC QC H4W 3B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| B.I.E.C. BABYLON IMPORT EXPORT CO. LTD. | FRANK BERTUCCI | 6525 ALDRIN AVENUE, COTE ST-LUC QC H4W 3B4, Canada |
| MAX WEBER & ASSOCIATES INC. | Frank Bertucci | 173 Montevise, Dollard-Des-Ormeaux QC H9B 3A5, Canada |
| 3192911 CANADA INC. | FRANK BERTUCCI | 6525 Ch. Aldrin, Côte-Saint-Luc QC H4W 3B4, Canada |
| 3559262 Canada Inc. | FRANK BERTUCCI | 6525 ALDRIN AVENUE, COTE ST-LUC QC H4W 3B4, Canada |
| Metatronic Canada Inc. | FRANK BERTUCCI | 6525 ALDRIN AVENUE, COTE ST-LUC QC H4W 3B4, Canada |
| M & M DATA PERSONNEL INC. | FRANK BERTUCCI | 6525 ALDRIN AVE, COTE ST-LUC QC H4W 3B4, Canada |
| 3680487 CANADA INC. | FRANK BERTUCCI | 6525 ALDRIN AVENUE, CÔTE ST-LUC QC H4W 3B4, Canada |
| BERTUCCI HOLDINGS (REAL ESTATE) INC. | FRANK BERTUCCI | 6525 ALDRIN, COTE ST-LUC QC H4W 3B3, Canada |
| ALIMENTS GIBRALTAR INC. | FRANK BERTUCCI | 6252 ALDRIN STREET, COTE ST-LUC QC H4W 3B4, Canada |
| POLAR DIAMONDS BY BERTUCCI INC. | FRANK BERTUCCI | 6525 ALDRIN AVENUE, CÔTE ST. LUC QC H3W 3B4, Canada |
| City | MONTRÉAL |
| Post Code | H3A 1W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polar Diamonds By Bertucci Inc. | 2040 Peel Suite 200, Montréal, QC H3A 1W5 | 2010-01-12 |
| Les Conseillers Analytis, Bertucci Inc. | 411 Delmar, Pointe-claire, QC H9R 4W5 | 1989-06-15 |
| Corporation De Gestion Thomson, Bertucci | 1250 Mansfield, Montreal, QC H3B 2Y3 | 1979-08-08 |
| R.g.f.m. Bertucci Management Corp. Inc. | 2040 Peel Street, Suite 200, Montréal, QC H3A 1W5 | 1983-04-26 |
| Bertucci Fashion Inc. | 1002 Sherbrooke Street West, Suite 1900, Montreal, QC H3A 3L6 | 2007-08-23 |
| Les Placements Flo-em Inc. | 24 Mcnichol, Willowdale, ON | 1979-08-27 |
| Les Placements S.l.i.m. Inc. | 370 Mcarthur, St-laurent, QC H4T 1X8 | 1980-04-02 |
| F.m.g.m.r. Holdings Inc. | 763 Beaugrand, Laval, QC H7R 2Z8 | 1989-07-11 |
| J.j.f.l. Holdings Inc. | 190 Niagara, Kirkland, QC H9J 2Y9 | 1988-07-19 |
| Fee Holdings Inc. | 22226 Old Highway 2, Bainsville, ON K0C 1E0 | 2005-12-20 |
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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.