GROUPE BERLIE-FALCO INC. is a business entity registered at Corporations Canada, with entity identifier is 11715615. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11715615 |
| Business Number | 879368678 |
| Corporation Name | GROUPE BERLIE-FALCO INC. |
| Registered Office Address |
1245, Rue Industrielle La Prairie QC J5R 2E4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Stéphane Gonthier | 1859, Rue des Grands-Ducs, Lévis QC G6K 1S6, Canada |
| Bourque Jean-Pierre | 27 Rue Larochelle, Saint-Anselme QC G0R 2N0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-11-01 | current | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 |
| Name | 2019-11-01 | current | GROUPE BERLIE-FALCO INC. |
| Status | 2019-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11069608. Section: 184 1 |
| 2019-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9956182. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-14 | 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 |
|---|---|---|
| Groupe Berlie-falco Inc. | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 | 1994-10-27 |
| Groupe Berlie-falco Inc. | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 |
| Address | 1245, Rue Industrielle |
| City | La Prairie |
| Province | QC |
| Postal Code | J5R 2E4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7668341 Canada Inc. | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 | 2010-10-06 |
| Groupe Berlie-falco Inc. | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Og Inc. | 100-1405, Rue Industrielle, La Prairie, QC J5R 2E4 | 2019-06-11 |
| Bf Inox Inc. | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 | 2018-10-29 |
| 10989371 Canada Inc. | 1275, Rue Industrielle, La Prairie, QC J5R 2E4 | 2018-09-12 |
| 9710060 Canada Inc. | 1305 Rue Industrielle, La Prairie, QC J5R 2E4 | 2016-04-13 |
| Konopi Inc. | 1305 Boul. Industrielle, La Prairie, QC J5R 2E4 | 2014-04-20 |
| 7c Commerce Inc. | 1305 Industrielle, Laprairie, QC J5R 2E4 | 2011-11-02 |
| Le Groupe Pharmagate Inc. | 1275 Rue Industrielle, La Prairie, QC J5R 2E4 | 2009-03-06 |
| Franchise Mart Inc. | 1225, Rue Industrielle, La Prairie, QC J5R 2E4 | 2008-10-23 |
| Sandhu Automobile Location Inc. | 1265, Rue Industrielle, La Prairie, QC J5R 2E4 | 2004-03-01 |
| Cnim Platform Doors Systems Inc. | 1225 Rue Industrielle, La Prairie, QC J5R 2E4 | 2003-01-28 |
| Find all corporations in postal code J5R 2E4 | ||
| Name | Address |
|---|---|
| Stéphane Gonthier | 1859, Rue des Grands-Ducs, Lévis QC G6K 1S6, Canada |
| Bourque Jean-Pierre | 27 Rue Larochelle, Saint-Anselme QC G0R 2N0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TREVI OUTDOOR LEISURE INC. | STÉPHANE GONTHIER | 5805, ROYALMOUNT, MONTRÉAL QC H4P 0A1, Canada |
| Groupe Colabor inc. | STÉPHANE GONTHIER | 3760 NE 209th Terrace, Aventura FL 33180, United States |
| GESTION COLABOR INC. | STÉPHANE GONTHIER | 3760 NE 209th Terrace, Aventura FL 33180, United States |
| City | La Prairie |
| Post Code | J5R 2E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Falco Electrique Limitee | 44 Chamberlain Avenue, Ottawa, ON K1S 1V9 | 1966-03-31 |
| Placements Falco Inc. | 95 De La Bélize, La Prairie, QC J5R 0G8 | 1999-11-02 |
| Monica Falco Tissoni Realty Inc. | 515-201 Chemin De La Pointe Sud, Montréal, QC H3E 0A2 | 2014-06-01 |
| Berlie Technologies Inc. | 39 Des Arcacias, Candiac, QC J3R 3K8 | 1979-06-15 |
| Berlie Technologies Inc. | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 | 2010-07-07 |
| Falco International Inc. | 3 Wilmac Crt., Stouffville, ON L4A 2C9 | 2020-11-08 |
| Falco & Jano Inc. | 151 Skyway, Toronto, ON M9W 4Z5 | 1996-01-23 |
| Falco Technologies Inc. | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 | |
| Falco Technologies Inc. | 1245 Industrielle, La Prairie, QC J5R 2E4 | 1998-07-29 |
| Falco Bold Inc. | 499 Brigantine Drive, Waterloo, ON N2K 4B7 | 2017-03-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |