BERTONE HOLDINGS INC. - ST.LAURENT QC CANADA
Company Information
BERTONE HOLDINGS INC. is a company from ST.LAURENT QC Canada.
The company has corporate status: Active.
BERTONE HOLDINGS INC. - ST.LAURENT QC CANADA
1299271
BERTONE HOLDINGS INC. is governed under the Canada Business Corporations Act - 2013-06-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is Not available.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- BERTONE HOLDINGS INC. - 2023-02-01 to Present
- BERTONE HOLDINGS INC. - 2013-06-01to 2023-02-01
BERTONE HOLDINGS INC. has between 1 and 10 directors.
Address & Map
1285, HODGE STREET
ST.LAURENT QC H4N 2B6,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| MICHAEL D. BERTONE | 502 Elm Avenue | Westmount QC H3Y 3J1 | Canada |
| CLAUDIO BERTONE | 444 Strathcona Road | Mont-Royal QC H3R 1G1 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 10052965 Canada Inc. | 200-1285 rue Hodge | St. Laurent QC, H4N 2B6 | Canada | Inactive - Amalgamated intoBCL ACQUISITIONS INC. / ACQUISITIONS BCL INC.on 2017-01-17 |
| SICAM DEVELOPMENT CORPORATION | 200-1285 rue Hodge | St. Laurent QC, H4N 2B6 | Canada | Active |
| Bertone Acquisitions Inc. | 200-1285 Rue Hodge | Montréal QC, H4N 2B6 | Canada | Active |
| EC Retail GP Inc. | 200-1285 Hodge Street | Montréal QC, H4N 2B6 | Canada | Active |
| 14330196 Canada Inc. | 200-1285 Rue Hodge | Montréal QC, H4N 2B6 | Canada | Active |
| Bertone Management Inc. | 200-1285 Rue Hodge | Montréal QC, H4N 2B6 | Canada | Active |
| A2B Construction Inc. | 200-1285 Rue Hodge | Montréal QC, H4N 2B6 | Canada | Active |
| BERTONE HOLDINGS INC. | 1010 DE LA GAUCHETIERE ST.WEST, SUITE 900 | MONTRÉAL QC, H3B 2P8 | Canada | Inactive - Amalgamated intoBERTONE HOLDINGS INC. / HOLDING BERTONE INC.on 2013-06-01 |
| POWERMAX HOLDINGS INC. | 1010 DE LA GAUCHETIERE OUEST, SUITE 900 | MONTREAL QC, H3B 2P8 | Canada | Dissolved by the corporation (s. 210)on 2013-05-27 |
| DSI DISPENSING SYSTEMS INTERNATIONAL INC. | 1010 DE LA GAUCHETIÈRE O., SUITE 900 | MONTREAL QC, H3B 2P8 | Canada | Inactive - Amalgamated intoBERTONE HOLDINGS INC. / HOLDING BERTONE INC.on 2013-06-01 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| ARCOPEX IMPORT LTD. | 1285 HODGE STREET, SUITE 203 | ST-LAURENT QC, H4N 2B6 | Canada | Dissolved for non-compliance (s. 212)on 1995-07-25 |
| DORCON BUILDING MAINTENANCE LTD. | 1285 HODGE STREET, SUITE 215 | ST. LAURENT QC, H4N 2B6 | Canada | Dissolved for non-compliance (s. 212)on 1989-08-31 |
| VOYAGES ENCORE TRAVEL INC. | 1285 Hodge Street, Suite 101 | ST-LAURENT QC, H4N 2B6 | Canada | Active |
| 123589 CANADA INC. | 1285 HODGE, SUITE 210 | ST-LAURENT QC, H4N 2B6 | Canada | Dissolved for non-compliance (s. 212)on 2002-09-12 |
| FILUNIS INC. | 1285 HODGE, SUITE 209 | ST-LAURENT QC, H4N 2B6 | Canada | Dissolved for non-compliance (s. 212)on 1995-08-09 |
| 135898 CANADA INC. | 1285 HODGE STREET | ST-LAURENT QC, H4N 2B6 | Canada | Dissolved for non-compliance (s. 212)on 2002-05-02 |
| Betan International Engineering Inc. | 1285 HODGE STREET, SUITE 306 | ST-LAURENT QC, H4N 2B6 | Canada | Dissolved for non-compliance (s. 212)on 1996-11-06 |
| SCULPTURE MICHAEL T. MACK INC. | 1285 RUE HODGE | ST-LAURENT QC, H4N 2B6 | Canada | Dissolved for non-compliance (s. 212)on 1996-03-08 |
| AMEREAST DEVELOPMENT INC. | 1287 HODGE, SUITE 105 | VILLE ST-LAURENT QC, H4N 2B6 | Canada | Dissolved for non-compliance (s. 212)on 1995-10-30 |
| BCL ACQUISITIONS INC. | 1285 Hodge Street | St. Laurent QC, H4N 2B6 | Canada | Inactive - Amalgamated intoBCL ACQUISITIONS INC. / ACQUISITIONS BCL INC.on 2017-01-17 |