PETER BERGEN INDUSTRIES INC. is a business entity registered at Corporations Canada, with entity identifier is 2153459. The registration start date is September 24, 1987. The current status is Active.
| Corporation ID | 2153459 |
| Business Number | 121034235 |
| Corporation Name | PETER BERGEN INDUSTRIES INC. |
| Registered Office Address |
P.o. Box 133 Drake SK S0K 1H0 |
| Incorporation Date | 1987-09-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EDWARD G. BERGEN | NoAddressLine, DRAKE SK S0K 1H0, Canada |
| PETER J. BERGEN | NoAddressLine, DRAKE SK S0K 1H0, Canada |
| ALLAN P. BERGEN | NoAddressLine, DRAKE SK S0K 1H0, Canada |
| VICTOR J. BERGEN | NoAddressLine, DRAKE SK S0K 1H0, Canada |
| KAREN KATZ | 506 SPENCER CRESCENT, SASKATOON SK S7K 7T4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-09-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-09-23 | 1987-09-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-09-24 | current | P.o. Box 133, Drake, SK S0K 1H0 |
| Name | 1987-09-24 | current | PETER BERGEN INDUSTRIES INC. |
| Status | 2020-09-16 | current | Active / Actif |
| Status | 2020-06-17 | current | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2020-06-17 | 2020-09-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2019-03-01 | 2020-06-17 | Active / Actif |
| Status | 2019-02-22 | 2019-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1987-09-24 | 2019-02-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-09-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-02-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2019-02-08 | 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 |
|---|---|---|
| Shift2lean, Inc. | 39 Bergheim Road, Rm of Aberdeen, SK S0K 0A0 | 2017-09-21 |
| Epic General Contractors Canada Inc. | 230 Lakeridge Drive, Warman, SK S0K 0A1 | 2019-05-21 |
| Newborn Feathers Jewelry Inc. | 21-700, Central Street W., Warman, SK S0K 0A1 | 2018-05-03 |
| Prairie Baard Corp. | 471 Brooklyn Crescent, Warman, SK S0K 0A1 | 2016-06-21 |
| Red Dress Transformations Inc. | 429, Brooklyn Crescent, Warman, SK S0K 0A1 | 2015-02-23 |
| 8822018 Canada Inc. | 917 5th Ave S, Warman, SK S0K 0A1 | 2014-03-17 |
| Once Was Lost Adoption Fundraising | 451 Brooklyn Crescent, Warman, SK S0K 0A1 | 2012-10-05 |
| 12479940 Canada Inc. | 230 1 Avenue North, Martensville, SK S0K 0A2 | 2020-11-08 |
| Evolve Cbd Incorporated | 935 Coppermine Way, Martensville, SK S0K 0A2 | 2020-10-11 |
| 11864025 Canada Inc. | 289 Maccormack Road, Martensville, SK S0K 0A2 | 2020-01-24 |
| Find all corporations in postal code S0K | ||
| Name | Address |
|---|---|
| EDWARD G. BERGEN | NoAddressLine, DRAKE SK S0K 1H0, Canada |
| PETER J. BERGEN | NoAddressLine, DRAKE SK S0K 1H0, Canada |
| ALLAN P. BERGEN | NoAddressLine, DRAKE SK S0K 1H0, Canada |
| VICTOR J. BERGEN | NoAddressLine, DRAKE SK S0K 1H0, Canada |
| KAREN KATZ | 506 SPENCER CRESCENT, SASKATOON SK S7K 7T4, Canada |
| City | DRAKE |
| Post Code | S0K 1H0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Industries Peter Mikan Inc. | 6565 Henri Bourassa West, Montreal, QC H4R 1E1 | 1979-12-12 |
| Peter K. Martin & Associates Industries Inc. | 180 Avenue Du Voyageur, Pointe-claire, QC H9R 6A8 | 1998-05-01 |
| Chorg Heavy Industries Inc. | 122 Peter St, Toronto, ON M5V 2G7 | 2002-10-02 |
| Peter Lovering Industries Incorporated | 323 Sumach St, Torotnto, ON M5A 3K6 | 2006-04-25 |
| Peter Mattsson Consulting Inc. | Care Of: Peter Mattsson, 2758 Rue De La Grande-allée, Saint Lazare, QC J7T 3M3 | 2015-12-23 |
| Gygglechick Inc. | 20 Bergen Rd, Scarborough, ON M1P 1R9 | 2003-01-17 |
| 10230332 Canada Ltd. | 7 Bergen Rd, Scarborough, ON M1P 1R8 | 2017-05-10 |
| Synfly Inc. | 90 Bergen Road, Toronto, ON M1P 1S2 | 2012-08-28 |
| 6660398 Canada Ltd. | 66 Bergen Rd, Scarborough, ON M1P 1S2 | 2006-11-20 |
| 9549102 Canada Inc. | 78 Bergen Rd, Scarborough, ON M1P 1S2 | 2015-12-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |