LEN BERALL HOLDINGS LTD. (Corporation# 886459) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 886459 |
| Business Number | 103048112 |
| Corporation Name |
LEN BERALL HOLDINGS LTD. GESTION LEN BERALL LTEE |
| Registered Office Address |
90 Eglinton Avenue East Suite 700 Toront ON M4B 2Y3 |
| Dissolution Date | 2016-09-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| Kenneth Berall | 504 av. Roslyn, Montreal QC H3Y 2T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-07-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-07-16 | 1979-07-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-07-17 | current | 90 Eglinton Avenue East, Suite 700, Toront, ON M4B 2Y3 |
| Address | 1979-07-17 | current | 90 Eglinton Avenue East, Suite 700, Toront, ON M4B 2Y3 |
| Name | 1979-07-17 | current | LEN BERALL HOLDINGS LTD. |
| Name | 1979-07-17 | current | GESTION LEN BERALL LTEE |
| Status | 2016-09-30 | current | Dissolved / Dissoute |
| Status | 1996-12-18 | 2016-09-30 | Active / Actif |
| Status | 1996-11-01 | 1996-12-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2016-09-30 | Dissolution | Section: 210(3) |
| 2006-08-08 | Amendment / Modification | Directors Limits Changed. |
| 1979-07-17 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-10-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-10-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-10-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code M4B | ||
| Name | Address |
|---|---|
| Kenneth Berall | 504 av. Roslyn, Montreal QC H3Y 2T5, Canada |
| 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 |
| EARLY WARNING HOLDINGS INC. | KENNETH BERALL | 504 ROSLYN AVE., WESTMOUNT QC H3Y 2T5, Canada |
| 9897992 CANADA INC. | Kenneth Berall | 504 Roslyn Avenue, Westmount QC H3Y 2T5, Canada |
| City | TORONT |
| Post Code | M4B2Y3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Leonard and Carol Berall Foundation | 4005 Rue Redpath, Suite 401, Montreal, QC H3G 2G9 | 2002-12-19 |
| Berall & Ryan Realty Development Ltd. | 3900 Bouchette, Apt 31, Montreal, QC | 1974-06-17 |
| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
| Gestion B.j.s.m. Ltee | 481 Roslyn Ave, Westmount, QC H3Y 2T6 | 1979-09-27 |
| Gestion Ric'art Ltée | 175-2333, Rue Galvani, Québec, QC G1N 4G3 | 2014-02-13 |
| Gestion El-sy-la Ltee | 4305 Montrose Avenue, Westmount, QC H3Y 2A6 | 1978-03-28 |
| Gestion A.g.m.d. LtÉe | 1255 Rue UniversitÉ, Bur 1108, MontrÉal, QC H3B 3W7 | 2000-10-06 |
| Gestion H.t. Hoy Ltee | 3530 County Road 17, Hawkesbury, ON K6A 2R2 | |
| J.j.p.g. Holdings Ltd. | 10712 Des Recollets, Montreal, QC H1H 4G1 | 1978-05-04 |
| Gestion J.m.j. Ltee | 5620 Ferrier Street, Montreal, QC H4P 1M7 | 1976-11-30 |
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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.