Bertonee Inc. is a business entity registered at Corporations Canada, with entity identifier is 2436205. The registration start date is February 3, 1989. The current status is Inactive - Amalgamated.
Corporation ID | 2436205 |
Business Number | 873106975 |
Corporation Name | Bertonee Inc. |
Registered Office Address |
407 2nd Street S W Suite 1600 Calgary AB T2P 2Y3 |
Incorporation Date | 1989-02-03 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 11 |
Director Name | Director Address |
---|---|
MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE S.W., CALGARY AB T3H 1P4, Canada |
THOMAS STIBBARD | 400 3RD AVENUE S.W., SUITE 4600, CALGARY AB T2P 4H2, Canada |
CHARLES C. JOHNSTON | 96 WALDON POND DRIVE, NASHUA, NEW HAMPSHIRE , United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1989-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1989-02-02 | 1989-02-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 1989-02-03 | current | 407 2nd Street S W, Suite 1600, Calgary, AB T2P 2Y3 |
Name | 1989-03-21 | current | Bertonee Inc. |
Name | 1989-02-03 | 1989-03-21 | 166452 CANADA LTD. |
Status | 1993-06-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 1993-06-01 | 1993-06-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1989-02-03 | 1993-06-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
1989-02-03 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
1993 | 1991-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
1991 | 1991-12-31 | 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 |
---|---|---|
Bertonee Inc. | 407 2nd Street S.w., Suite 1600, Calgary, AB T2P 2Y3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Xentel Inc. | 407 2nd Street S W, Suite 1500, Calgary, AB T2P 2Y3 | |
Beaufort Petroleum Investment Limited | 407 2nd Street S W, Suite 1600, Calgary, AB T2P 2Y3 | 1978-12-13 |
Security Home Development Corporation | 407 2nd Street S W, Suite 450, Calgary, AB T2P 2Y3 | 1989-09-28 |
Security Home Seniorcare Inc. | 407 2nd Street S W, Suite 5300, Calgary, AB T2P 2Y3 | 1990-08-14 |
Security Home Inns Inc. | 407 2nd Street S W, Suite 450, Calgary, AB T2P 2Y3 | 1990-10-11 |
175431 Canada Inc. | 407 2nd Street S W, Suite 450, Calgary, AB T2P 2Y3 | 1990-10-11 |
3070506 Canada Ltd. | 407 2nd Street S W, Suite 1600, Calgary, AB T2P 2Y3 | |
The Real Market Network Inc. | 407 2nd Street S W, Suite 1500, Calgary, AB T2P 2Y3 | 1995-05-01 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Norveau Investments Inc. | 407 - 2nd Street S.w., Suite 1600, Calgary, AB T2P 2Y3 | 1998-09-03 |
Destiny Telecomm Canada Inc. | 407 2nd St S W, Suite 60, Calgary, AB T2P 2Y3 | 1996-10-09 |
Beaners Cartoon Camp Ltd. | 407 2nd Street S.w., Suite 1200, Calgary, AB T2P 2Y3 | 1991-09-05 |
Gestion Dialou Inc. | 407 2nd Avenue S.w., Suite 1200 Canada Place, Calgary, AB T2P 2Y3 | 1991-07-12 |
Hydromet Corporation (canada) Ltd. | 407 2 Street Sw, Suite 1600, Calgary, AB T2P 2Y3 | 1991-02-18 |
Zarges A.f.c. Canada Ltd. | 407 2 Street S W, Suite 1600, Calgary, AB T2P 2Y3 | 1985-06-05 |
Battery One-stop International Inc. | 407 2e Avenue S W, Suite 1600, Calgary, AB T2P 2Y3 | 1985-03-06 |
Cache River Investments Limited | 407 2nd Street West, Suite 1600, Calgary, AB T2P 2Y3 | 1972-01-13 |
Chem-stor Industries Inc. | 407 2nd Street S.w., Suite 1600, Calgary, AB T2P 2Y3 | |
Synectix Consulting Ltd. | 407 2 Street S.w., Suite 1600, Calgary, AB T2P 2Y3 | |
Find all corporations in postal code T2P2Y3 |
Name | Address |
---|---|
MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE S.W., CALGARY AB T3H 1P4, Canada |
THOMAS STIBBARD | 400 3RD AVENUE S.W., SUITE 4600, CALGARY AB T2P 4H2, Canada |
CHARLES C. JOHNSTON | 96 WALDON POND DRIVE, NASHUA, NEW HAMPSHIRE , United States |
Name | Director Name | Director Address |
---|---|---|
BERTONEE INC. | CHARLES C. JOHNSTON | 96 WALDON POND DRIVE, NASHUA, NEW HAMPSHIRE , United States |
BERTONEE MARKETING INC. | CHARLES C. JOHNSTON | 96 WALDON POND DRIVE, NASHUA, NEW HAMPSHIRE , United States |
beGlammed Canada Inc. | Michael J. Perkins | 1900, 520 - 3rd Avenue SW, Calgary AB T2P 0R3, Canada |
BERTONEE INC. | MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE SW, CALGARY AB T3H 1P4, Canada |
BERTONEE MARKETING INC. | MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE SW, CALGARY AB T3H 1P4, Canada |
MacFarlane Pheasants Canada Inc. | Michael J. Perkins | 1900, 520 - 3rd Avenue SW, Calgary AB T2P 0R3, Canada |
171188 Canada Ltd. | MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE S.W., CALGARY AB T3H 1P4, Canada |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |