BERTONEE INC. is a business entity registered at Corporations Canada, with entity identifier is 2931869. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 2931869 |
| Business Number | 122236573 |
| Corporation Name | BERTONEE INC. |
| Registered Office Address |
407 2nd Street S.w. Suite 1600 Calgary AB T2P 2Y3 |
| Dissolution Date | 2004-07-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| CHARLES C. JOHNSTON | 96 WALDON POND DRIVE, NASHUA, NEW HAMPSHIRE , United States |
| THOMAS F. STIBBARD | 1000 8TH AVE. SW, SUITE 500, CALGARY AB T2G 2Z2, Canada |
| MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE SW, CALGARY AB T3H 1P4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-06-29 | 1993-06-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-06-30 | current | 407 2nd Street S.w., Suite 1600, Calgary, AB T2P 2Y3 |
| Name | 1993-06-30 | current | BERTONEE INC. |
| Status | 2004-07-12 | current | Dissolved / Dissoute |
| Status | 2004-02-03 | 2004-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-10-01 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-06-30 | 1998-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-12 | Dissolution | Section: 212 |
| 1993-06-30 | Amalgamation / Fusion | Amalgamating Corporation: 2436205. |
| 1993-06-30 | Amalgamation / Fusion | Amalgamating Corporation: 2931656. |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bertonee Inc. | 407 2nd Street S W, Suite 1600, Calgary, AB T2P 2Y3 | 1989-02-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beaners Cartoon Camp Ltd. | 407 2nd Street S.w., Suite 1200, Calgary, AB T2P 2Y3 | 1991-09-05 |
| 2931656 Canada Ltd. | 407 2nd Street S.w., Suite 1600, Calgary, AB T2P 2Y3 | |
| Dart Petroleums Ltd. | 407 2nd Street S.w., Suite 1500, Calgary, AB T2P 2Y3 | |
| Cnw Agriculture Limited | 407 2nd Street S.w., Suite 1500, Calgary, AB T2P 2Y3 | |
| 1st Choice Telecom, Canada Inc. | 407 2nd Street S.w., Suite 360, Calgary, AB T2P 2Y3 | 1996-12-23 |
| New Indigo Resources Inc. | 407 2nd Street S.w., Suite 1600, Calgary, AB T2P 2Y3 | |
| Vmh International Model Group Inc. | 407 2nd Street S.w., Suite 1500, Calgary, AB T2P 2Y3 | 1980-12-23 |
| Petro-canada Drilling Inc. | 407 2nd Street S.w., Suite 1000 Po Box 2844, Calgary, AB T2P 3E3 | 1981-02-24 |
| Skreslet Adventure Services Inc. | 407 2nd Street S.w., Suite 1500, Calgary, AB T2P 2Y3 | 1985-11-18 |
| U-pak Shipping & Moving Containers Inc. | 407 2nd Street S.w., Suite 1500, Calgary, AB T2P 2Y3 | 1986-06-20 |
| Find all corporations in the same location | ||
| 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 |
| 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 | |
| Xentel Inc. | 407 2nd Street S W, Suite 1500, 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 |
|---|---|
| CHARLES C. JOHNSTON | 96 WALDON POND DRIVE, NASHUA, NEW HAMPSHIRE , United States |
| THOMAS F. STIBBARD | 1000 8TH AVE. SW, SUITE 500, CALGARY AB T2G 2Z2, Canada |
| MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE SW, CALGARY AB T3H 1P4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BERTONEE MARKETING INC. | CHARLES C. JOHNSTON | 96 WALDON POND DRIVE, NASHUA, NEW HAMPSHIRE , United States |
| 166452 CANADA LTD. | 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 MARKETING INC. | MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE SW, CALGARY AB T3H 1P4, Canada |
| 166452 CANADA LTD. | MICHAEL J. PERKINS | 11 STRATHCAIRN PLACE S.W., 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 |
| BERTONEE MARKETING INC. | THOMAS F. STIBBARD | 1000 8TH AVENUE SW, SUITE 500, CALGARY AB T2G 2Z2, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |