HENRY BARTH & SON LTD. - is a business entity registered at Corporations Canada, with entity identifier is 779776. The registration start date is November 23, 1978. The current status is Inactive - Amalgamated.
| Corporation ID | 779776 |
| Business Number | 898611645 |
| Corporation Name | HENRY BARTH & SON LTD. - |
| Registered Office Address |
4098 Ste. Catherine St. West Suite 200 Westmount QC H3Z 1P2 |
| Incorporation Date | 1978-11-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STÉPHAN BERNATCHEZ | 1176 rue de Dieppe, Boucherville QC J4B 7Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-11-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-11-22 | 1978-11-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-12-09 | current | 4098 Ste. Catherine St. West, Suite 200, Westmount, QC H3Z 1P2 |
| Address | 2005-02-21 | 2008-12-09 | 1255 Greene Avenue, Suite 400, Montreal, QC H3Z 2A4 |
| Address | 1978-11-23 | 2005-02-21 | 5250 Ferrier St, Suite 420, Montreal, QC H4P 1L4 |
| Name | 1978-11-23 | current | HENRY BARTH & SON LTD. - |
| Name | 1978-11-23 | current | HENRY BARTH ; SON LTD. - |
| Status | 2017-12-05 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-11-23 | 2017-12-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-05-11 | Amendment / Modification | |
| 2002-12-23 | Amendment / Modification | |
| 1978-11-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-06 | 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 |
|---|---|---|
| Yawa Inc. | 4098 Rue Sainte-catherine Ouest, Suite 200, Westmount, QC H3Z 1P2 | 2020-01-10 |
| Produits De Plaisir Kiki De Montparnasse Inc. | 400-4098 Sainte-catherine Street W, Westmount, QC H3Z 1P2 | 2019-01-17 |
| Chop'd & Co Creative Salads Inc. | 4098 Sainte-catherine Street West, Suite 400, Westmount, QC H3Z 1P2 | 2016-04-08 |
| Nannette De GaspÉ BeautÉ Inc. | 4098 Ste-catherine Ouest, Suite 205, Westmount, QC H3Z 1P2 | 2015-11-11 |
| 9492712 Canada Inc. | 4098 Ste. Catherine Street W., Suite 400, Westmount, QC H3Z 1P2 | 2015-10-29 |
| 7785763 Canada Inc. | 4024 B Ste.catherine Street West, Westmount, QC H3Z 1P2 | 2011-02-23 |
| 7735855 Canada Inc. | 4006 St. Catherine O., Westmount, QC H3Z 1P2 | 2010-12-23 |
| 7698232 Canada Inc. | 4006 Ste-catherine West, Westmount, QC H3Z 1P2 | 2010-11-11 |
| Optimus Capital Corporation | 4006 St Catherine St W, Westmount, QC H3Z 1P2 | 2010-07-07 |
| 4486111 Canada Inc. | 4022 Rue Ste-catherine Ouest, Westmount, QC H3Z 1P2 | 2008-07-03 |
| Find all corporations in postal code H3Z 1P2 | ||
| Name | Address |
|---|---|
| STÉPHAN BERNATCHEZ | 1176 rue de Dieppe, Boucherville QC J4B 7Z3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GROUPE FINANCIER FORT INC. | STÉPHAN BERNATCHEZ | 1176 RUE DE DIEPPE, BOUCHERVILLE QC J4B 7Z3, Canada |
| SIDNEY J. ZOLTAK INSURANCE BROKERS LTD. - | STÉPHAN BERNATCHEZ | 1176 rue de Dieppe, Boucherville QC J4B 7Z3, Canada |
| ABBEY-ZOLTAK INC. | STÉPHAN BERNATCHEZ | 1176 rue de Dieppe, Boucherville QC J4B 7Z3, Canada |
| MEYER BRICKENDEN LYONS LTD. | STÉPHAN BERNATCHEZ | 1176 rue de Dieppe, Boucherville QC J4B 7Z3, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 1P2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Barth and Spencer Inc. | 218 Springdale Ave., Pointe-claire, QC H9R 2R5 | 2011-11-28 |
| Barth Syndrome Foundation of Canada | 15 Thompson Dr., Georgetown, ON L7G 4S5 | 2003-11-20 |
| Assurances Barth-zoltak Inc. | 4098 Ste. Catherine St. W., Suite 200, Westmount, QC H3Z 1B8 | 2000-05-01 |
| Plomberie Mc Henry Inc. | 5059 Boul. De Maisonneuve O., Montreal, QC H4A 1Y9 | 1985-06-04 |
| Henry 'o' Enterprises Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | |
| Henry 'o' Enterprises Inc. | 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1 | 1979-02-23 |
| Assurances Barth-zoltak Inc. | 200-4 Carré Westmount Square, Westmount, QC H3Z 2S6 | |
| Societe De Gestion Internationale Henry Fenster Inc. | 15 Queen Street, P.o. Box 429, Charlottetown, PE C1A 7K7 | 1981-02-18 |
| Henry Birks & Sons Holdings Inc. | 1240 Square Phillips, Montreal, QC H3B 3H4 | |
| Henry Birks Et Fils LimitÉe | 1240 Phillips Square, Montreal, QC H3B 3H4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |