BENTLEYCHAMPLAIN INVESTMENTS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4190271. The registration start date is February 26, 2004. The current status is Dissolved.
| Corporation ID | 4190271 |
| Business Number | 860009604 |
| Corporation Name |
BENTLEYCHAMPLAIN INVESTMENTS CORPORATION CORPORATION D'INVESTISSEMENTS BENTLEYCHAMPLAIN |
| Registered Office Address |
759 Victoria Square Suite 520 MontrÉal QC H2Y 2J7 |
| Incorporation Date | 2004-02-26 |
| Dissolution Date | 2012-10-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| ANDRÉ DESMARAIS | 17 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada |
| PHILLIPE DESMARAIS | 17 FORDEN AVE., WESTMOUNT, MONTRÉAL QC H3Y 2Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-02-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-02-26 | current | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 |
| Name | 2004-05-31 | current | BENTLEYCHAMPLAIN INVESTMENTS CORPORATION |
| Name | 2004-05-31 | current | CORPORATION D'INVESTISSEMENTS BENTLEYCHAMPLAIN |
| Name | 2004-02-26 | 2004-05-31 | 4190271 CANADA INC. |
| Status | 2012-10-04 | current | Dissolved / Dissoute |
| Status | 2004-02-26 | 2012-10-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-04 | Dissolution | Section: 210(3) |
| 2007-07-24 | Amendment / Modification | |
| 2004-05-31 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2004-05-31 | Amendment / Modification | Name Changed. |
| 2004-02-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-05-13 | 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 |
|---|---|---|
| 2790343 Canada Inc. | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1992-01-24 |
| Louisefam Holding Corporation | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1996-01-04 |
| Sophiefam Holding Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1996-01-04 |
| 3439488 Canada Inc. | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1998-03-05 |
| 3439496 Canada Inc. | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1998-03-05 |
| Investissements Palso Inc. | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1999-01-27 |
| Alpera Minterland S.s.r.l.s Inc. | 759 Victoria Square, Suite 400, Montreal, QC H2Y 2J7 | 1999-06-04 |
| Picchio Pharma Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2001-11-16 |
| Picchio Pharma II Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2002-03-26 |
| Ramezay Investments Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 2001-12-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CommanditÉ Sodan Maritime Inc. | 759, Square Victoria, Bureau 520, Montréal, QC H2Y 2J7 | 2020-02-20 |
| Atlantic Forwarding Canada Inc. | 759 Rue Du Square-victoria, Suite 726, Montréal, QC H2Y 2J7 | 2019-10-30 |
| Precinomics Solutions Santé | 759, Square Victoria, Bureau 202, Montréal, QC H2Y 2J7 | 2018-07-20 |
| 10381098 Canada Corp. | 759 Square Victoria Suite 520, Montréal, QC H2Y 2J7 | 2017-08-25 |
| Gestion Sylvie Plante Inc. | 400-759 Rue Du Square-victoria, Montréal, QC H2Y 2J7 | 2016-09-30 |
| Jade Lake Capital Inc. | 759 Square Victoria, Suite 303, Montreal, QC H2Y 2J7 | 2015-12-01 |
| 9305912 Canada Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 2015-05-25 |
| Beautifeel Distribution Canada Inc. | 759 Rue Du Square-victoria, Suite 400, Montreal, QC H2Y 2J7 | 2014-11-04 |
| Horizon Geothermal Inc. | 759 Square-victoria Street, 300, Montreal, QC H2Y 2J7 | 2012-05-28 |
| 8116920 Canada Inc. | 759, Rue Du Square-victoria, Suite 103, Montréal, QC H2Y 2J7 | 2012-02-24 |
| Find all corporations in postal code H2Y 2J7 | ||
| Name | Address |
|---|---|
| ANDRÉ DESMARAIS | 17 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada |
| PHILLIPE DESMARAIS | 17 FORDEN AVE., WESTMOUNT, MONTRÉAL QC H3Y 2Y6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 152245 CANADA INC. | André Desmarais | 55 Belvedere Place, Westmount QC H3Y 1G6, Canada |
| 3876357 CANADA INC. | ANDRÉ DESMARAIS | 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| SOPHIEFAM HOLDING CORPORATION CORPORATION DE HOLDING SOPHIEFAM | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| 3439496 CANADA INC. | André Desmarais | 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| LOUISEFAM HOLDING CORPORATION CORPORATION DE HOLDING LOUISEFAM | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| POWER CORPORATION OF CANADA, LIMITED | ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| 8670978 CANADA INC. | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| 3863611 CANADA LTD. | ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| 3901670 CANADA INC. | ANDRÉ DESMARAIS | 17 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada |
| INNOVATION RAVENCO INC. | ANDRÉ DESMARAIS | 126 RUE DU HAUT-BOIS, RACINE QC J0E 1Y0, Canada |
| City | MONTRÉAL |
| Post Code | H2Y 2J7 |
| Category | investment |
| Category + City | investment + MONTRÉAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation D'investissements Hi-max | 7110 Jean Bourdon, Cartierville, QC H4K 1G8 | 1986-10-09 |
| S.p.r.s. Investments Corporation | 2055 St-mathieu St, Suite 2101, Montreal, QC H3H 2J2 | 1998-09-01 |
| Corporation D'investissements In-mar Inc. | 444 Lakeshore Road, Beaconsfield, QC | 1982-06-09 |
| La Corporation D'investissements J.j.b. Ltee | 250 Le Baron, Boucherville, QC J4B 2E2 | 1979-03-28 |
| Corporation D'investissements 2 Filles | 1010 Sherbrooke St. West, Suite 600, Montreal, QC H3A 2R7 | 1984-02-01 |
| Corporation D'investissements C.y.s.t. | 168 Florence, Toronto, ON M2N 1G4 | 1982-10-04 |
| Habkids Investments Corporation | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1999-04-07 |
| Corporation D'investissements Cyclonic | 1 Place Ville-marie, Suite 1631, Montreal, QC H3B 2B6 | 1996-11-22 |
| Corporation D'investissements Baneq | 1801 Mcgill College Avenue, Suite 1325, Montreal, QC H3A 2N4 | 1991-03-25 |
| Corporation D'investissements Arpa | 1600 Est Boulevard St-martin, Suite 550, Laval, QC H7G 4R8 | 1980-11-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |