LES PLACEMENTS HENRY BERLACH INC.

Address:
4480 Cote De Liesse, Suite 205, Montreal, QC H4N 2R1

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 Overview

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

Directors

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

Corporation History

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

Activities

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

Annual Returns Filings

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

Office Location

Address 4480 COTE DE LIESSE
City MONTREAL
Province QC
Postal Code H4N 2R1
Country Canada

Corporations in the same location

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
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Corporations in the same postal code

Corporation Name Office Address Incorporation
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
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Corporation Directors

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

Entities with the same directors

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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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