BGK CORPORATE FINANCE INC.

Address:
4150 Sainte-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5

BGK CORPORATE FINANCE INC. is a business entity registered at Corporations Canada, with entity identifier is 3588904. The registration start date is February 11, 1999. The current status is Active.

Corporation Overview

Corporation ID 3588904
Business Number 870656154
Corporation Name BGK CORPORATE FINANCE INC.
BGK FINANCEMENT CORPORATIF INC.
Registered Office Address 4150 Sainte-catherine Street West
Suite 600
Montreal
QC H3Z 2Y5
Incorporation Date 1999-02-11
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
CLIFFORD HERER 106 RADCLIFFE ROAD, MONTREAL-OUEST QC H4X 1C2, Canada
LOUIS RUTA 4295 CLAUDE-HENRI-GRIGNON STREET, SAINT-LAURENT QC H4R 3H5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-02-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1999-02-10 1999-02-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-01-27 current 4150 Sainte-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5
Address 1999-10-01 2011-01-27 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5
Address 1999-02-11 1999-10-01 5250 Ferrier St., Suite 812, Montreal, QC H4P 1L4
Name 2013-03-12 current BGK CORPORATE FINANCE INC.
Name 2013-03-12 current BGK FINANCEMENT CORPORATIF INC.
Name 2009-10-08 2013-03-12 BGK CORPORATE STRATEGIES INC.
Name 2009-10-08 2013-03-12 STRATÉGIES CORPORATIVES BGK INC.
Name 1999-02-11 2009-10-08 SERVICES ELDERCARE BGSK INC.
Name 1999-02-11 2009-10-08 BGSK ELDERCARE SERVICES INC.
Status 1999-02-11 current Active / Actif

Activities

Date Activity Details
2013-03-12 Amendment / Modification Name Changed.
Section: 178
2009-10-08 Amendment / Modification Name Changed.
2007-06-11 Amendment / Modification
1999-02-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4150 SAINTE-CATHERINE STREET WEST
City MONTREAL
Province QC
Postal Code H3Z 2Y5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gestion Samuel Kreisman Inc. 4150 Sainte-catherine Street West, Suite 600, Westmount, QC H3Z 2Y5 1979-12-11
M.s.h. Foundation 4150 Sainte-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 1972-06-05
4364481 Canada Inc. 4150 Sainte-catherine Street West, Suite 211, Montreal, QC H3Z 2Y5 2006-05-04
119262 Canada Inc. 4150 Sainte-catherine Street West, Suite 600, Montréal, QC H3Z 2Y5 1982-12-22
Balcongest Inc. 4150 Sainte-catherine Street West, 6th Floor, Montreal, QC H3Z 2Y5 1989-05-26
3874311 Canada Inc. 4150 Sainte-catherine Street West, 6th Floor, Montreal, QC H3Z 1H6 2001-04-02
4494962 Canada Inc. 4150 Sainte-catherine Street West, Suite 211, MontrÉal, QC H3Z 2Y5 2008-12-15
6789706 Canada Inc. 4150 Sainte-catherine Street West, Suite 211, Montreal, QC H3Z 2Y5 2007-06-13
7071787 Canada Inc. 4150 Sainte-catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 2008-11-03
7092458 Canada Inc. 4150 Sainte-catherine Street West, Suite 250, Westmount, QC H3Z 2Y5 2008-12-12
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Aof Alpha Omega Fortes Inc. 4150 Saint Catherine Street West, Suite 600, Montreal, QC H3Z 2Y5 2020-05-15
11320017 Canada Inc. 200-4150 Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 2019-03-26
11318497 Canada Inc. 200-4150, Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 2019-03-25
Voria Management Ltd. 4150 Sainte-catherine Street W, Suite 490, Westmount, QC H3Z 2Y5 2017-07-01
Crypto 205 Inc. 600-4150, Rue Sainte-catherine Ouest, Westmount, QC H3Z 2Y5 2017-03-21
9926496 Canada Inc. 4148 St. Catherine St. West, Suite 104, Westmount, QC H3Z 2Y5 2016-09-29
Kworld Standard Corporation 4150 Ste Catherine, Suite 490, Westmount, QC H3Z 2Y5 2016-06-13
Automobilité Presstow Inc. 525-4150 Rue Sainte-catherine O, Westmount, QC H3Z 2Y5 2016-04-08
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Corporation Directors

Name Address
CLIFFORD HERER 106 RADCLIFFE ROAD, MONTREAL-OUEST QC H4X 1C2, Canada
LOUIS RUTA 4295 CLAUDE-HENRI-GRIGNON STREET, SAINT-LAURENT QC H4R 3H5, Canada

Entities with the same directors

Name Director Name Director Address
CAMP B'NAI BRITH OF MONTREAL FOUNDATION CLIFFORD HERER 106 RADCLIFFE ROAD, MONTREAL-OUEST QC H4X 1C2, Canada
8507481 CANADA INC. Clifford Herer 106 Radcliffe Road, Montréal-Ouest QC H4X 1C2, Canada
BGK SENIORS ADVISORY GROUP INC. Clifford Herer 106 Radcliffe Road, Montreal QC H4X 1C2, Canada
167998 CANADA INC. CLIFFORD HERER 106 RADCLIFF, MONTREAL QC H4X 1C2, Canada
HARRIET FLEISHER INVESTMENTS INC. CLIFFORD HERER 106 Radcliffe Road, Montréal-Ouest QC H4X 1C2, Canada
8507481 CANADA INC. Louis Ruta 4295 Claude-Henri-Grignon Street, Montréal QC H4R 3H5, Canada
7703406 Canada Inc. Louis Ruta 4295 Claude-Henri-Grignon Street, Saint-Laurent QC H4R 3H5, Canada
167998 CANADA INC. LOUIS RUTA 4295 Claude Henri Grignon, Saint-Laurent QC H4R 3H1, Canada
3689085 CANADA INC. LOUIS RUTA 4295 CLAUDE-HENRI-GRIGNON STREET, SAINT-LAURENT QC H4R 3H5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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