BERNAL INVESTMENTS (PTY) LTD. is a business entity registered at Corporations Canada, with entity identifier is 759597. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 759597 |
| Business Number | 100481035 |
| Corporation Name | BERNAL INVESTMENTS (PTY) LTD. |
| Registered Office Address |
#2600, 10180-101 Street Edmonton AB T5J 3Y2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| DONALD DOUGLAS | #503, 10109-106 STREET, EDMONTON AB T5J 3L7, Canada |
| PETER CAVANAGH | #503, 10109-106 STREET, EDMONTON AB T5J 3L7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-10-05 | 1978-10-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-11-30 | current | #2600, 10180-101 Street, Edmonton, AB T5J 3Y2 |
| Address | 2001-09-04 | 2001-11-30 | #200, 12204 - 106 Avenue, Edmonton, AB T5N 3Z1 |
| Address | 1999-02-01 | 2001-09-04 | 10109 - 106 Street, Suite 300, Edmonton, AB T5J 3L7 |
| Address | 1978-10-06 | 1999-02-01 | 10104 103 Avenue, Suite 1600, Edmonton, AB T5J 0H8 |
| Name | 1978-10-06 | current | BERNAL INVESTMENTS (PTY) LTD. |
| Status | 2001-12-21 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2001-12-12 | 2001-12-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1978-10-06 | 2001-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-12-21 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 1978-10-06 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-07-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-07-15 | 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 |
|---|---|---|
| South Seas Acquisitionco Ltd. | 10180-101 Street, Edmonton, AB T5J 3Y2 | 2010-01-06 |
| United Furniture Warehouse (2004) Corporation | 2600 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | 2004-02-12 |
| Safway Services Canada, Inc. | 2600, 10180 - 101 Street Nw, Edmonton, AB T5J 3Y2 | 2002-03-18 |
| Philadelphia Cheesesteak Co. Ltd. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2000-03-17 |
| Arpi's Industries Canada Ltd. | 10180 - 101 St Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-07-30 |
| Lennox Finance Inc. | 10180 101st Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-06-01 |
| International Remedial Injection Systems Inc. | 10180 - 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1999-04-08 |
| 3402398 Canada Ltd. | 2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | 1997-08-18 |
| Village Inn Pancake House of Canada Limited | 2600, 10180 101 Street, Edmonton, AB T5J 3Y2 | 1979-06-11 |
| Ceapro Inc. | #2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | |
| Find all corporations in postal code T5J 3Y2 | ||
| Name | Address |
|---|---|
| DONALD DOUGLAS | #503, 10109-106 STREET, EDMONTON AB T5J 3L7, Canada |
| PETER CAVANAGH | #503, 10109-106 STREET, EDMONTON AB T5J 3L7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Cirmaker Technologies Inc. | DONALD DOUGLAS | 299 DOON VALLEY ROAD, KITCHENER ON N2G 4M4, Canada |
| BIO-MICROBE TECHNOLOGIES INC. | DONALD DOUGLAS | 201-355 LINDEN DRIVE, CAMBRIDGE ON N2H 5L3, Canada |
| Canachina Technologies Inc. | DONALD DOUGLAS | 299 DOON VALLEY ROAD, KITCHENER ON N2G 4M4, Canada |
| Tekron Medical Inc. | DONALD DOUGLAS | 299 DOON VALLEY ROAD, KITCHENER ON N2G 4M4, Canada |
| BIO-VIRUS MEDICAL INC. | DONALD DOUGLAS | 201-355 LINDEN DRIVE, CAMBRIDGE ON N2H 5L3, Canada |
| INVESTISSEMENT KENBRIDON INC. | DONALD DOUGLAS | 101 MARGUERITE ST., KITCHENER ON , Canada |
| ALL GOD'S CHILDREN MINISTRIES, INC. | PETER CAVANAGH | 50 CORDOVA AVE APT.3007, ETOBICOKE ON M9A 4X6, Canada |
| City | EDMONTON |
| Post Code | T5J 3Y2 |
| Category | investment |
| Category + City | investment + EDMONTON |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Laboratoires Bernal Inc. | 5485 Ramsay Road, St Hubert, ON J3Y 5S8 | 1981-04-24 |
| Bernal Transport Inc. | 6767 Cote Des Neiges, Bureau 200, Montreal, QC H3S 2T6 | 1989-06-13 |
| Edouard Bernal Et Associes Inc. | 615 Ouest, Dorchester, Suite 1060, Montreal, QC H3B 1P9 | 1981-02-26 |
| Fashion Togs Investments Ltd. | 300-8250 Boulevard Décarie, Montréal, QC H4P 2P5 | |
| DejÉbe Investments Inc. | 2005 Sheppard Ave East, Suite 200, Willowdale, ON M2J 5B4 | 1990-07-31 |
| Krd Investments Inc. | 141 Adelaide Street West, Suite 750, Toronto, ON M5H 3L5 | |
| N N Investments Incorporated | 6 Buffridge Trail, Brampton, ON L7A 1H2 | 2016-06-23 |
| Investments L.s.m. Ltee | 61 Richview Rd, Ste 1103, Etobicoke, ON | 1975-01-23 |
| Somerville Investments Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Investments Bagmo Inc. | 1155 Dorchester Boul West, Suite 3900, Montreal, QC H3B 3V2 | 1987-06-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |