MAX BERDUGO HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 2119277. The registration start date is November 17, 1986. The current status is Inactive - Amalgamated.
| Corporation ID | 2119277 |
| Business Number | 881141238 |
| Corporation Name |
MAX BERDUGO HOLDINGS INC. GESTIONS MAX BERDUGO INC. |
| Registered Office Address |
9250 Meilleur Suite 202 Montreal QC H2N 2B2 |
| Incorporation Date | 1986-11-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| MAX BERDUGO | 124 ABERDEEN, WESTMOUNT QC H3Y 3A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-11-16 | 1986-11-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-11-17 | current | 9250 Meilleur, Suite 202, Montreal, QC H2N 2B2 |
| Name | 1986-11-17 | current | MAX BERDUGO HOLDINGS INC. |
| Name | 1986-11-17 | current | GESTIONS MAX BERDUGO INC. |
| Status | 1993-01-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1986-11-17 | 1993-01-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1986-11-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1991-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1991-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-04-15 | 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 |
|---|---|---|
| Les Bijoutiers Doucet 1993 Inc. | 9250 Meilleur, Suite 201, Montreal, QC H2N 2A5 | 1992-10-26 |
| 2885816 Canada Inc. | 9250 Meilleur, Suite 202, Montreal, QC H2N 2B2 | |
| Lauric Imports Canada Inc. | 9250 Meilleur, Suite 102, Montreal, QC H2N 2B2 | 1993-03-10 |
| 2727943 Canada Inc. | 9250 Meilleur, Suite 201, Montreal, QC H2N 2A5 | |
| 3551636 Canada Inc. | 9250 Meilleur, 102, Montreal, QC H2N 2A5 | 1998-12-11 |
| Lauric Imports Ltee | 9250 Meilleur, Suite 202, Montreal, QC H2N 2B2 | 1978-02-14 |
| Joseph Elbaz Holdings Inc. | 9250 Meilleur, Suite 202, Montreal, QC H2N 2B2 | 1986-11-17 |
| Pacific Stamping Jewellery Mfg. Inc. | 9250 Meilleur, Suite 201, Montreal, QC H2N 2A5 | |
| 160065 Canada Inc. | 9250 Meilleur, Suite 201, Montreal, QC H2N 2A5 | 1988-01-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2729750 Canada Inc. | 9250 Rue Meilleur, Suite 201, Montreal, QC H2N 2B2 | |
| Soprali Inc. | 9250 Rue Meilleur, Suite 201, Montreal, QC H2N 2B2 | 1993-06-11 |
| Lancel Import Ltee | 9250 Rue Meilleur, Suite 201, Montreal, QC H2N 2B2 | 1974-02-18 |
| 121797 Canada Inc. | 9250 Rue Meilleur, Suite 210, Montreal, QC H2N 2B2 | 1983-02-28 |
| 169921 Canada Inc. | 9250 Rue Meilleur, Montreal, QC H2N 2B2 | 1989-10-12 |
| Name | Address |
|---|---|
| MAX BERDUGO | 124 ABERDEEN, WESTMOUNT QC H3Y 3A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LAURIC IMPORTS LTEE | MAX BERDUGO | 124 AVENUE ABERDEEN, WESTMOUNT QC H3Y 3A7, Canada |
| LAURIC IMPORT LTEE | MAX BERDUGO | 124 ABERDEEN AVE., WESTMOUNT QC H3Y 3A7, Canada |
| LEVEN REALTIES LTD. | MAX BERDUGO | 4530 COTE DES NEIGES, APT 1503, MONTREAL QC H3V 1G1, Canada |
| 169921 CANADA INC. | MAX BERDUGO | 124 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A7, Canada |
| LES MODES BERMAX INC. | MAX BERDUGO | 6600 KILDARE, APT. 2004, COTE ST. LUC QC H4W 1B7, Canada |
| LAURIC IMPORTS CANADA INC. | MAX BERDUGO | 124 AVE ABERDEEN, WESTMOUNT QC H3Y 3A7, Canada |
| CREATIONS TONY T. INC. | MAX BERDUGO | 124 ABERDEEN, WESTMOUNT QC , Canada |
| LAURIC IMPEX CANADA INC. | MAX BERDUGO | 28 FALLBROOK, HAMPSTEAD QC H3X 3X4, Canada |
| City | MONTREAL |
| Post Code | H2N2B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fondation Myriam Berdugo Cohen | 5598 Edgemore, Cote-st-luc, QC H4W 1V5 | 1999-02-02 |
| Berdugo Financial Group Inc. | 120 Eglinton Avenue East, Suite 200, Toronto, ON M4P 1E2 | 2000-09-14 |
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 | |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |