Nicholas Berretta Holdings Inc.
Gestion Nicholas Berretta Inc.

Address:
21 Sunny Acres, Baie D'urfe, QC H9X 3B7

Nicholas Berretta Holdings Inc. (Corporation# 8978042) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 4, 2014.

Corporation Overview

Corporation ID 8978042
Business Number 839836582
Corporation Name Nicholas Berretta Holdings Inc.
Gestion Nicholas Berretta Inc.
Registered Office Address 21 Sunny Acres
Baie D'urfe
QC H9X 3B7
Incorporation Date 2014-08-04
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Nicholas Berretta 307, Acadia Dr., Beaconsfield QC H9W 2K1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-08-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-08-04 current 21 Sunny Acres, Baie D'urfe, QC H9X 3B7
Address 2014-08-04 2020-08-04 307, Acadia Dr., Beaconsfield, QC H9W 2K1
Name 2014-08-04 current Nicholas Berretta Holdings Inc.
Name 2014-08-04 current Gestion Nicholas Berretta Inc.
Status 2014-08-04 current Active / Actif

Activities

Date Activity Details
2014-08-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 21 Sunny Acres
City Baie D'urfe
Province QC
Postal Code H9X 3B7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Vinial Consulting Services Inc. 21 Rue Sunny Acres, Baie-d'urfé, QC H9X 3B7 2019-06-07

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
7849524 Canada Inc. 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 2011-04-28
3402983 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 1997-08-20
Les Instruments I.t.m. Inc. 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 1983-08-11
4152484 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 2003-03-18
10540064 Canada Inc. 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 2017-12-14
11553852 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 2019-08-06
Hagen Family Foundation 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 2005-05-03
Rolf C. Hagen Inc. 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 1957-02-11
3499481 Canada Inc. 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2
Specialized Bicycle Components Canada, Inc. 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 1990-11-06
Find all corporations in postal code H9X

Corporation Directors

Name Address
Nicholas Berretta 307, Acadia Dr., Beaconsfield QC H9W 2K1, Canada

Entities with the same directors

Name Director Name Director Address
SERVICES DE CONSULTATION VINIAL INC. · VINIAL CONSULTING SERVICES INC. Nicholas Berretta 21 Rue Sunny Acres, Baie-d'Urfé QC H9X 3B7, Canada

Competitor

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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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