GROUPE BERLIE-FALCO INC. is a business entity registered at Corporations Canada, with entity identifier is 3083055. The registration start date is October 27, 1994. The current status is Inactive - Amalgamated.
| Corporation ID | 3083055 |
| Business Number | 879368678 |
| Corporation Name | GROUPE BERLIE-FALCO INC. |
| Registered Office Address |
1245 Rue Industrielle La Prairie QC J5R 2E4 |
| Incorporation Date | 1994-10-27 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BERTRAND BLANCHETTE | 592 RUE ERNEST-CHOQUETTE, MONT-SAINT-HILAIRE QC J3H 3Z8, Canada |
| MARC REGNAUD | 135 MARIE PELADEAU, LA PRAIRIE QC J5R 5Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-10-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-10-26 | 1994-10-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-10-20 | current | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 |
| Address | 1994-10-27 | 2010-10-20 | 135 Marie Peladeau, La Prairie, QC J5R 5Y3 |
| Name | 2010-11-01 | current | GROUPE BERLIE-FALCO INC. |
| Name | 1994-10-27 | 2010-11-01 | 3083055 CANADA INC. |
| Status | 2016-11-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-04-11 | 2016-11-01 | Active / Actif |
| Status | 1997-02-01 | 1997-04-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2010-11-01 | Amendment / Modification | Name Changed. |
| 2009-10-15 | Amendment / Modification | |
| 2005-11-24 | Amendment / Modification | |
| 1994-10-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-02-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-15 | 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 |
|---|---|---|
| Groupe Berlie-falco Inc. | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 | |
| Groupe Berlie-falco Inc. | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 |
| Address | 1245 RUE INDUSTRIELLE |
| City | LA PRAIRIE |
| Province | QC |
| Postal Code | J5R 2E4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Falco Technologies Inc. | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 | |
| Berlie Technologies Inc. | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 | 2010-07-07 |
| 8032947 Canada Inc. | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 | 2012-03-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Og Inc. | 100-1405, Rue Industrielle, La Prairie, QC J5R 2E4 | 2019-06-11 |
| Bf Inox Inc. | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 | 2018-10-29 |
| 10989371 Canada Inc. | 1275, Rue Industrielle, La Prairie, QC J5R 2E4 | 2018-09-12 |
| 9710060 Canada Inc. | 1305 Rue Industrielle, La Prairie, QC J5R 2E4 | 2016-04-13 |
| Konopi Inc. | 1305 Boul. Industrielle, La Prairie, QC J5R 2E4 | 2014-04-20 |
| 7c Commerce Inc. | 1305 Industrielle, Laprairie, QC J5R 2E4 | 2011-11-02 |
| 7668341 Canada Inc. | 1245, Rue Industrielle, La Prairie, QC J5R 2E4 | 2010-10-06 |
| Le Groupe Pharmagate Inc. | 1275 Rue Industrielle, La Prairie, QC J5R 2E4 | 2009-03-06 |
| Franchise Mart Inc. | 1225, Rue Industrielle, La Prairie, QC J5R 2E4 | 2008-10-23 |
| Sandhu Automobile Location Inc. | 1265, Rue Industrielle, La Prairie, QC J5R 2E4 | 2004-03-01 |
| Find all corporations in postal code J5R 2E4 | ||
| Name | Address |
|---|---|
| BERTRAND BLANCHETTE | 592 RUE ERNEST-CHOQUETTE, MONT-SAINT-HILAIRE QC J3H 3Z8, Canada |
| MARC REGNAUD | 135 MARIE PELADEAU, LA PRAIRIE QC J5R 5Y3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8032947 CANADA INC. | Bertrand Blanchette | 592 Ernest Choquette, Mont Saint-Hilaire QC J3H 3Z6, Canada |
| 7229356 CANADA INC. | BERTRAND BLANCHETTE | 592, RUE ERNEST-CHOQUETTE, MONT-SAINT-HILAIRE QC J3H 3Z6, Canada |
| 8104140 CANADA INC. | Bertrand Blanchette | 592, rue Ernest-Choquette, Mont-Saint-Hilaire QC J3H 3Z6, Canada |
| 7668341 Canada Inc. | Bertrand Blanchette | 592, Ernest-Choquette, Mont-Saint-Hilaire QC J3H 3Z6, Canada |
| BERLIE TECHNOLOGIES INC. | Bertrand Blanchette | 592, Ernest-Choquette, Mont-Saint-Hilaire QC J3H 3Z6, Canada |
| GROUPE BERLIE-FALCO INC. | Bertrand Blanchette | 592, rue Ernest-Choquette, Mont Saint-Hilaire QC J3H 3Z8, Canada |
| FALCO TECHNOLOGIES INC. | MARC REGNAUD | 135 MARIE-PELADEAU, LA PRAIRIE QC J5R 5Y3, Canada |
| 4329911 CANADA INC. | MARC REGNAUD | 135 RUE MARIE-PELADEAU, LA PRAIRIE QC J5R 5Y3, Canada |
| PRODUITS D'ACIER BERLIE LTEE | MARC REGNAUD | 2915 RUE DOLLARD, DUVERNAY QC H7E 1S8, Canada |
| 7668341 Canada Inc. | Marc Regnaud | 135, rue Marie-Péladeau, La Prairie QC J5R 5Y3, Canada |
| City | LA PRAIRIE |
| Post Code | J5R 2E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Falco Electrique Limitee | 44 Chamberlain Avenue, Ottawa, ON K1S 1V9 | 1966-03-31 |
| Placements Falco Inc. | 95 De La Bélize, La Prairie, QC J5R 0G8 | 1999-11-02 |
| Monica Falco Tissoni Realty Inc. | 515-201 Chemin De La Pointe Sud, Montréal, QC H3E 0A2 | 2014-06-01 |
| Berlie Technologies Inc. | 39 Des Arcacias, Candiac, QC J3R 3K8 | 1979-06-15 |
| Berlie Technologies Inc. | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 | 2010-07-07 |
| Falco International Inc. | 3 Wilmac Crt., Stouffville, ON L4A 2C9 | 2020-11-08 |
| Falco & Jano Inc. | 151 Skyway, Toronto, ON M9W 4Z5 | 1996-01-23 |
| Falco Technologies Inc. | 1245 Rue Industrielle, La Prairie, QC J5R 2E4 | |
| Falco Technologies Inc. | 1245 Industrielle, La Prairie, QC J5R 2E4 | 1998-07-29 |
| Falco Bold Inc. | 499 Brigantine Drive, Waterloo, ON N2K 4B7 | 2017-03-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |