BERNSEL HOLDINGS LTD.

Address:
1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9

BERNSEL HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 4348923. The registration start date is March 15, 2006. The current status is Dissolved.

Corporation Overview

Corporation ID 4348923
Business Number 804707073
Corporation Name BERNSEL HOLDINGS LTD.
GESTIONS BERNSEL LTEE
Registered Office Address 1501 Mcgill College Avenue
26th Floor
Montreal
QC H3A 3N9
Incorporation Date 2006-03-15
Dissolution Date 2013-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Paul Schachter 624 Carleton Avenue, Westmount QC H3Y 2Y2, Canada
Robert S. Vineberg 34 Forden Crescent, Westmount QC H3Y 2Y4, Canada
Linda Schachter Hausberg 162 S Gretna Green Way, Los Angeles CA 90049, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-03-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-03-15 current 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9
Name 2006-06-06 current BERNSEL HOLDINGS LTD.
Name 2006-06-06 current GESTIONS BERNSEL LTEE
Name 2006-03-15 2006-06-06 4348923 CANADA INC.
Status 2013-08-31 current Dissolved / Dissoute
Status 2006-03-15 2013-08-31 Active / Actif

Activities

Date Activity Details
2013-08-31 Dissolution Section: 210(3)
2006-06-06 Amendment / Modification Name Changed.
Directors Changed.
2006-03-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Bernsel Holdings Ltd. 222 Bay Street, P.o. Box:251, Toronto, ON M5K 1J7 1976-04-20

Office Location

Address 1501 McGill College Avenue
City Montreal
Province QC
Postal Code H3A 3N9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bmo Nesbitt Burns Corporation Limited 1501 Mcgill College Avenue, Suite 3200, Montreal, QC H3A 3M8 1979-12-06
Gestion M.j.r. Ltee 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 1977-11-15
Investissements Esszedem Inc. 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 1991-11-26
2815583 Canada Inc. 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 1992-04-24
2815605 Canada Inc. 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 1992-04-24
2815621 Canada Inc. 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 1992-04-24
3398633 Canada Inc. 1501 Mcgill College Avenue, #1400, Montreal, QC H3A 3M8 1997-08-05
Habkids Investments Corporation 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 1999-04-07
Institute for Policy Research In Medicine and Emerging-technologies 1501 Mcgill College Avenue, Suite 2900, Montreal, QC H3A 3M8 1999-05-26
Oakland Boulevard Realties Inc. 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 1999-06-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11909452 Canada Inc. 1501 Mcgill Avenue, 26th Floor, Montréal, QC H3A 3N9 2020-02-18
10616478 Canada Inc. 1501 Avenue Mcgill College, 26th Foor, Montréal, QC H3A 3N9 2018-02-05
Pspib/cppib Waiheke Inc. 1501 Avenue Mcgill College, 26th Floor, Montréal, QC H3A 3N9 2014-05-07
Les Investissements Elescales Inc. 1501, Ave Mcgill College, Bureau 2600, Montréal, QC H3A 3N9 2014-01-14
Faysam Investments Inc. 1501, Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 2013-11-04
8490589 Canada Inc. 1501 Avenue Mcgill College, 26e étage, Montréal, QC H3A 3N9 2013-04-09
Windshadow Investments Inc. 1501 Mcgill College Ave.,26 Fl, Montreal, QC H3A 3N9 1998-10-29
3435547 Canada Inc. 1501 Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 1997-11-17
Fondation Dorot 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 1996-11-12
2773872 Canada Inc. 1501 Ave Mcgill College, 26e Etage, Montreal, QC H3A 3N9 1991-11-26
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Corporation Directors

Name Address
Paul Schachter 624 Carleton Avenue, Westmount QC H3Y 2Y2, Canada
Robert S. Vineberg 34 Forden Crescent, Westmount QC H3Y 2Y4, Canada
Linda Schachter Hausberg 162 S Gretna Green Way, Los Angeles CA 90049, United States

Entities with the same directors

Name Director Name Director Address
3586821 CANADA INC. Linda Schachter Hausberg 162 S Gretna Green Way, Los Angeles CA 90049, United States
3903371 CANADA INC. PAUL SCHACHTER 624 CARLETON AVE., WESTMOUNT QC H3Y 2Y2, Canada
ICONIC DEVELOPMENTS INC. PAUL SCHACHTER 624 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada
8415269 CANADA INC. Paul Schachter 36 Toronto Street, suite 500, Toronto ON M5C 2C5, Canada
4070313 CANADA INC. PAUL SCHACHTER 624 CARLETON, WESTMOUNT QC H3Y 2Y2, Canada
3209296 CANADA INC. PAUL SCHACHTER 9001 LOUIS H LAFONTAINE, ANJOU QC H1J 2C5, Canada
3993621 CANADA INC. PAUL SCHACHTER 624 CARLETON AVE., WESTMOUNT QC H3Y 2Y2, Canada
3154866 CANADA INC. PAUL SCHACHTER 9001 LOUIS H LAFONTAINE, ANJOU QC H1J 2C5, Canada
3209288 CANADA INC. PAUL SCHACHTER 9001 LOUIS H LAFONTAINE, ANJOU QC H1J 2C5, Canada
6770061 CANADA INC. PAUL SCHACHTER 624 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, 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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