LES PLACEMENTS HENRY BERLACH INC. is a business entity registered at Corporations Canada, with entity identifier is 1581376. The registration start date is October 17, 1983. The current status is Active.
Corporation ID | 1581376 |
Business Number | 120414370 |
Corporation Name |
LES PLACEMENTS HENRY BERLACH INC. HENRY BERLACH HOLDINGS INC. |
Registered Office Address |
4480 Cote De Liesse Suite 205 Montreal QC H4N 2R1 |
Incorporation Date | 1983-10-17 |
Dissolution Date | 1995-08-14 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 21 |
Director Name | Director Address |
---|---|
LEONTYNE BERLACH | 6500 CHEMIN MACKLE, APT # 409, COTE STE LUC QC H4W 3G7, Canada |
PHILIP BERLACH | 3510 AVENUE DU MUSEE, MONTREAL QC H3G 2C7, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1983-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1983-10-16 | 1983-10-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2013-03-21 | current | 4480 Cote De Liesse, Suite 205, Montreal, QC H4N 2R1 |
Address | 2003-12-17 | 2013-03-21 | 5450 Cote Des Neiges, Bureau 409, Montreal, QC H3T 1Y6 |
Address | 2002-01-17 | 2003-12-17 | 3400 Boul.de Maisonneuve Ouest, Bureau 1200, Montreal, QC H3Z 3B8 |
Address | 2001-12-17 | 2002-01-17 | 6500 Chemin Mackle, Apt # 409, Cote St-luc, QC H4W 3G7 |
Address | 2001-12-12 | 2001-12-17 | 5770 Trinity Avenue, Cote St-luc, QC H4W 1Z3 |
Address | 1983-10-17 | 2001-12-12 | 5770 Trinity Avenue, Cote St-luc, QC H4W 1Z3 |
Name | 1983-10-17 | current | LES PLACEMENTS HENRY BERLACH INC. |
Name | 1983-10-17 | current | HENRY BERLACH HOLDINGS INC. |
Status | 2013-03-18 | current | Active / Actif |
Status | 2013-03-16 | 2013-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2012-10-19 | 2013-03-16 | Active / Actif |
Status | 2011-11-27 | 2012-10-19 | Dissolved / Dissoute |
Status | 2011-06-30 | 2011-11-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2001-12-12 | 2011-06-30 | Active / Actif |
Status | 1995-08-14 | 2001-12-12 | Dissolved / Dissoute |
Status | 1987-02-01 | 1995-08-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1983-10-17 | 1987-02-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2012-10-19 | Revival / Reconstitution | |
2011-11-27 | Dissolution | Section: 212 |
2001-12-12 | Revival / Reconstitution | |
1995-08-14 | Dissolution | |
1983-10-17 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-11-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-09-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-10-04 | 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 |
---|---|---|
Michael S. Cohen & Associes Inc. | 4480 Cote De Liesse, Suite 110, Montreal, QC H4N 2R1 | 1991-01-23 |
2852551 Canada Inc. | 4480 CÔte De Liesse, Suite 301, Mont-royal, QC H4N 2R1 | 1992-09-14 |
Montreal Underwriters Inc. | 4480 Cote De Liesse, Suite 110-15, Montreal, QC H4N 2R2 | 1993-02-26 |
Corporation De DÉveloppement Gehedan | 4480 Cote De Liesse, Suite 205, Mont-royal, QC H4N 2R1 | 1993-05-31 |
Deco Produits De Securite Inc. | 4480 Cote De Liesse, Suite 110, Montreal, QC H4N 2R1 | 1996-08-15 |
94443 Canada Ltee | 4480 Cote De Liesse, Suite 307, Montreal, QC H4N 2R1 | 1979-10-09 |
98553 Canada Inc. | 4480 Cote De Liesse, Suite 307, T.m.r., QC H4W 2R1 | 1980-05-23 |
3670562 Canada Inc. | 4480 Cote De Liesse, Suite 206, Ville Mont Royal, QC H4N 2R1 | 1999-10-15 |
3682269 Canada Inc. | 4480 CÔte De Liesse, Suite 110, Montreal, QC H4N 2R2 | 1999-12-16 |
Tom Calls Me Inc. | 4480 Cote De Liesse, Suite 355, Montreal, QC H4N 2R1 | 2006-07-26 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
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12072521 Canada Inc. | 355-4480 Chemin De La Côte-de-liesse, Mont-royal, QC H4N 2R1 | 2020-05-20 |
Kazam Trucking Ltd. | 210 - 4480 Cote-de-liesse, Mont-royal, QC H4N 2R1 | 2018-11-19 |
Nine 4 Talent Inc. | 4480 Cote De Liesse Suite 310-4, Mount Royal, QC H4N 2R1 | 2017-02-02 |
10058513 Canada Inc. | 390-4480 Chemin De La Côte-de-liesse, Mont-royal, QC H4N 2R1 | 2017-01-12 |
Real Estate Mortgage Ambassador Inc. | 306-4480 Ch. De La Cote-de-liesse, Montreal, QC H4N 2R1 | 2012-04-11 |
Fleezip Inc. | 4480 Chemin De La Cote De Liesse, Bureau 390, Mont-royal, QC H4N 2R1 | 2008-06-06 |
Lexicon Construction Inc. | 4480 CÔte-de-liesse Road, Suite 318, Montreal, QC H4N 2R1 | 2006-03-17 |
Vogfilms Inc. | 4480 CÔte De Liesse, Bureau 110, Montreal, QC H4N 2R1 | 2003-07-09 |
Andrew Dalgleish & Associates Inc. | 4480, Chemin De La Côte-de-liesse, Suite 205, Montreal, QC H4N 2R1 | 2003-05-01 |
Commercial L.t. Baroda (canada) Ltd. | 4480 Cote De Liesse, Suite 110-33, Montreal, QC H4N 2R1 | 2003-04-04 |
Find all corporations in postal code H4N 2R1 |
Name | Address |
---|---|
LEONTYNE BERLACH | 6500 CHEMIN MACKLE, APT # 409, COTE STE LUC QC H4W 3G7, Canada |
PHILIP BERLACH | 3510 AVENUE DU MUSEE, MONTREAL QC H3G 2C7, Canada |
Name | Director Name | Director Address |
---|---|---|
175361 CANADA INC. | PHILIP BERLACH | 246 NETHERWOOD CRESCENT, HAMPSTEAD QC H3X 3X3, Canada |
3602656 CANADA INC. | PHILIP BERLACH | 246 NETHERWOOD CRES., HAMPSTEAD QC H3X 3X3, Canada |
120271 CANADA INC. | PHILIP BERLACH | 7 ALDRED CRESCENT, HAMPSTEAD QC H3X 3H9, Canada |
Edward Philip Company Inc. | PHILIP BERLACH | 16 HOLLY, HAMPSTEAD QC H3X 3K7, Canada |
POT POURRI ACCENT INC. | PHILIP BERLACH | 246 NETHERWOOD CRESCENT, HAMPSTEAD QC H3X 3X3, Canada |
CLUB ACAPULCO INC. | PHILIP BERLACH | 7 ALDRED CRESCENT, HAMPSTEAD QC H3X 3H9, Canada |
120888 CANADA INC. | PHILIP BERLACH | 7 ALDRED CRESCENT, HAMPSTEAD QC , Canada |
173731 CANADA INC. | PHILIP BERLACH | 246 NETHERWOOD CRESCENT, HAMPSTEAD QC H3X 3X3, Canada |
96796 CANADA INC. | PHILIP BERLACH | 7 ALDRED CRESCENT, HAMPSTEAD QC , Canada |
AMBER/BOOTH CONTROL SYSTEMS, LTD | PHILIP BERLACH | 7 ALDRED CRESCENT, HAMPSTEAD QC , Canada |
City | MONTREAL |
Post Code | H4N 2R1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Les Placements Henry Naimark Inc. | 7755 Boul St Laurenr, Montreal, QC H2R 1X1 | 1981-03-19 |
Societe De Gestion Internationale Henry Fenster Inc. | 15 Queen Street, P.o. Box 429, Charlottetown, PE C1A 7K7 | 1981-02-18 |
Henry Birks & Sons Holdings Inc. | 1240 Square Phillips, Montreal, QC H3B 3H4 | |
Henry Birks Et Fils, Société De Portefeuille Inc. | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 | 1993-03-22 |
Henry Rosenhek Holdings Inc. | 6500 Mackle Road, Apt 306, Cote St Luc, QC H4W 3G7 | 2010-11-15 |
Placements A. Henry Plonski Holdings Inc. | 42 Lyncroft Avenue, Hampstead, QC | 1981-02-04 |
Plomberie Mc Henry Inc. | 5059 Boul. De Maisonneuve O., Montreal, QC H4A 1Y9 | 1985-06-04 |
Henry 'o' Enterprises Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1979-02-23 |
Henry 'o' Enterprises Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | |
Henry Birks Et Fils LimitÉe | 1240 Phillips Square, Montreal, QC H3B 3H4 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |