BERLHOLD INC. is a business entity registered at Corporations Canada, with entity identifier is 2889129. The registration start date is January 22, 1993. The current status is Active.
| Corporation ID | 2889129 |
| Business Number | 136449055 |
| Corporation Name | BERLHOLD INC. |
| Registered Office Address |
1105-4840 Ch. De La Cote St.luc Montreal QC H3W 2H1 |
| Incorporation Date | 1993-01-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| LARRY BERLIN | 4645 WESTMORE AVENUE, MONTREAL QC H4B 2A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-01-21 | 1993-01-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-01-22 | current | 1105-4840 Ch. De La Cote St.luc, Montreal, QC H3W 2H1 |
| Address | 2006-09-11 | 2013-01-22 | 1261 Shearer Street, Suite 8216, Montreal, QC H3K 3E5 |
| Address | 1993-01-22 | 2006-09-11 | 1261 Shearer Street, Suite 8218, Montreal, QC H3K 3E5 |
| Name | 1993-01-22 | current | BERLHOLD INC. |
| Status | 2008-07-07 | current | Active / Actif |
| Status | 2008-06-20 | 2008-07-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-01-22 | 2008-06-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1993-01-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1105-4840 CH. DE LA COTE ST.LUC |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3W 2H1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ocean Fish and Seafood Inc. | 603 - 4840 Chemin De La Côte-saint-luc, Montreal, QC H3W 2H1 | 2017-09-29 |
| 7268670 Canada Inc. | 504 - 4840 Côte Saint Luc Road, Montreal, QC H3W 2H1 | 2009-10-29 |
| Jkm 18 Inc. | 4840 Cote St-luc, 404, Montreal, QC H3W 2H1 | 2009-06-12 |
| Igoal Canada Inc. | 4840 Côte-st-luc Road, Suite 1202, Montreal, QC H3W 2H1 | 2008-01-18 |
| Vision 3000 Trading & Export Inc. | 4840 Cote St-luc Road, Suite 201, Montreal, QC H3W 2H1 | 2005-08-24 |
| 3344878 Canada Inc. | 4840 Cote St-luc Rd., Suite 704, MontrÉal, QC H3W 2H1 | 1997-02-07 |
| Norman Goodman & Assoc. Inc. | 4840 Cote-st-luc, #564, Cote St-luc, QC H3W 2H1 | 1985-05-14 |
| 107069 Canada Inc. | 4840 Cote St Luc Rd. Apt 702, Montreal, QC H3W 2H1 | 1980-02-18 |
| Berlin Et Associes Inc. | 4840 Cote St. Luc Road, #1105, Montreal, QC H3W 2H1 | 1980-02-06 |
| 3838455 Canada Inc. | 4840 Cote St. Luc Road, Apt. 902, Montreal, QC H3W 2H1 | 2000-11-28 |
| Find all corporations in postal code H3W 2H1 | ||
| Name | Address |
|---|---|
| LARRY BERLIN | 4645 WESTMORE AVENUE, MONTREAL QC H4B 2A1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |