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 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 |
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 |
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 |
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 |
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 |
Address | 4150 SAINTE-CATHERINE STREET WEST |
City | MONTREAL |
Province | QC |
Postal Code | H3Z 2Y5 |
Country | Canada |
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 |
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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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Find all corporations in postal code H3Z 2Y5 |
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 |
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 |
City | MONTREAL |
Post Code | H3Z 2Y5 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |