GESTION BURCASS LTEE is a business entity registered at Corporations Canada, with entity identifier is 3001636. The registration start date is February 14, 1994. The current status is Active.
| Corporation ID | 3001636 |
| Business Number | 879002954 |
| Corporation Name |
GESTION BURCASS LTEE BURCASS HOLDINGS LTD. |
| Registered Office Address |
29, Rue Gervais Kirkland QC H9H 4Z9 |
| Incorporation Date | 1994-02-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LARRY BURN | 29 GERVAIS, KIRKLAND QC H9H 4Z9, Canada |
| SANDRA CASSIANI | 29 GERVAIS, KIRKLAND QC H9H 4Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-02-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-02-13 | 1994-02-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-09-11 | current | 29, Rue Gervais, Kirkland, QC H9H 4Z9 |
| Address | 1994-02-14 | 2009-09-11 | 29 Gervais, Kirkland, QC H9H 4Z9 |
| Name | 1994-02-14 | current | GESTION BURCASS LTEE |
| Name | 1994-02-14 | current | BURCASS HOLDINGS LTD. |
| Status | 2015-08-12 | current | Active / Actif |
| Status | 2015-07-28 | 2015-08-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-02-14 | 2015-07-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-25 | Amendment / Modification | Section: 178 |
| 1994-02-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-15 | 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 Investissements Burcass (canada) LtÉe | 29, Rue Gervais, Kirkland, QC H9H 4Z9 | 1984-05-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nutrigistics Incorporated | 34 Rue Gervais, Kirkland, QC H9H 4Z9 | 2019-02-17 |
| 7936052 Canada Inc. | 17 Moreau, Kirkland, QC H9H 4Z9 | 2011-10-19 |
| 7101830 Canada Inc. | 9 Moreau Street, Kirkland, QC H9H 4Z9 | 2009-01-05 |
| 7021755 Canada Inc. | 11 Moreau, Kirkland, QC H9H 4Z9 | 2008-08-04 |
| General Cyber Systems Corporation | 34 Gervais, Kirkland, QC H9H 4Z9 | 2008-07-22 |
| Streiter Canada Inc. | 44 Gervais, Kirkland, QC H9H 4Z9 | 2004-03-22 |
| 6090842 Canada Inc. | 42 Gervais Street, Kirkland, QC H9H 4Z9 | 2003-05-01 |
| Dianum Construction Inc. | 20 Gervais Street, Kirkland, QC H9H 4Z9 | 2002-07-10 |
| 3652866 Canada Inc. | 42 Gervais St., Kirkland, QC H9H 4Z9 | 1999-11-03 |
| 3460657 Canada Inc. | 23 Gervais, Kirkland, QC H9H 4Z9 | 1998-02-02 |
| Find all corporations in postal code H9H 4Z9 | ||
| Name | Address |
|---|---|
| LARRY BURN | 29 GERVAIS, KIRKLAND QC H9H 4Z9, Canada |
| SANDRA CASSIANI | 29 GERVAIS, KIRKLAND QC H9H 4Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VISATRANS LTD. | LARRY BURN | 29 GERVAIS, KIRKLAND QC H9H 4Z9, Canada |
| THE HOUSE OF TERZI INC. | LARRY BURN | 4274 JUNEAU STREET, PIERREFONDS QC H9H 2C7, Canada |
| QUONUS TRANSPORT INC. | LARRY BURN | 29 GERVAIS, KIRKLAND QC H9H 4Z9, Canada |
| LES INVESTISSEMENTS BURCASS (CANADA) LTEE | LARRY BURN | 29, GERVAIS, KIRKLAND QC H9H 4Z9, Canada |
| BURCASS INVESTMENTS LTD. | LARRY BURN | 4274 JUNEAU, PIERREFONDS QC H9H 2C7, Canada |
| City | KIRKLAND |
| Post Code | H9H 4Z9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Burcass Ltee | 2365 Chemin St-francois, Dorval, QC H9P 1K2 | 1980-10-09 |
| Les Investissements Burcass (canada) LtÉe | 29, Rue Gervais, Kirkland, QC H9H 4Z9 | 1984-05-07 |
| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
| Gestion Ric'art Ltée | 175-2333, Rue Galvani, Québec, QC G1N 4G3 | 2014-02-13 |
| Gestion B.j.s.m. Ltee | 481 Roslyn Ave, Westmount, QC H3Y 2T6 | 1979-09-27 |
| E.s.t. Holdings Ltd. | 426 Rue Mercille, Box 368, Saint-lambert, QC J4P 2A2 | 1976-11-02 |
| Gestion Lef-de Ltee | 895 Lagauchetiere St. W., Store 255, Montreal, QC H3B 4G1 | 1979-11-05 |
| Gestion H.t. Hoy Ltee | 3530 County Road 17, Hawkesbury, ON K6A 2R2 | |
| Gestion J.m.j. Ltee | 5620 Ferrier Street, Montreal, QC H4P 1M7 | 1976-11-30 |
| Gestion A.g.m.d. LtÉe | 1255 Rue UniversitÉ, Bur 1108, MontrÉal, QC H3B 3W7 | 2000-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |