INVESTISSEMENTS YVES BERTHELET INC. is a business entity registered at Corporations Canada, with entity identifier is 7939175. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7939175 |
| Business Number | 103269809 |
| Corporation Name | INVESTISSEMENTS YVES BERTHELET INC. |
| Registered Office Address |
320 Ch. Des Cyprès Nominingue QC J0W 1R0 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LOUISE BERTHELET | 52 CHEMIN DE HOMBOURG, LORRAINE QC J6Z 4S5, Canada |
| Pierre Berthelet | 32, Chemin de Hombourg, Lorraine QC J6Z 4N2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-13 | current | 320 Ch. Des Cyprès, Nominingue, QC J0W 1R0 |
| Address | 2011-10-01 | current | 52 Chemin De Hombourg, Lorraine, QC J6Z 4S5 |
| Address | 2011-10-01 | 2020-10-13 | 52 Chemin De Hombourg, Lorraine, QC J6Z 4S5 |
| Name | 2011-10-01 | current | INVESTISSEMENTS YVES BERTHELET INC. |
| Status | 2011-10-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-18 | Amendment / Modification | Section: 178 |
| 2011-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3208362. Section: 183 |
| 2011-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3208371. Section: 183 |
| 2011-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 96521. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 320 ch. des Cyprès |
| City | Nominingue |
| Province | QC |
| Postal Code | J0W 1R0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10885762 Canada Inc. | 3808 Chemin Du Tour-du-lac, Nominingue, QC J0W 1R0 | 2018-07-13 |
| 8136289 Canada Inc. | 2320 Chemin Des Sureaux, 3, Nominingue, QC J0W 1R0 | 2012-03-08 |
| Savoir Oser Inc. | 567, Chemin Aimé Chartrand, Nominingue, QC J0W 1R0 | 2011-10-20 |
| Camp Nominingue Alumni Association | 1889 Ch Des Mesanges, Nominingue, QC J0W 1R0 | 2009-10-07 |
| 7037601 Canada Inc. | 2234 Rue Sacré-coeur, Nominingue, QC J0W 1R0 | 2008-09-03 |
| Gestion Henri Inc. | 132 Chemin De La Pointe Manitou, Nominingue, QC J0W 1R0 | 2008-06-20 |
| 4440323 Canada Inc. | 1620 Chemin Des Hetres, Nominingue, QC J0W 1R0 | 2007-08-01 |
| 6654584 Canada Inc. | 3426 Tour Du Lac Road, Nominingue, QC J0W 1R0 | 2006-11-09 |
| 4372662 Canada Inc. | 2791 Des Faucons, Nominingue, QC J0W 1R0 | 2006-06-09 |
| Cobra Jeans Drummondville Inc. | 1191 Chemin Tour Dulac, Lac Nominingue, QC J0W 1R0 | 2005-06-14 |
| Find all corporations in postal code J0W 1R0 | ||
| Name | Address |
|---|---|
| LOUISE BERTHELET | 52 CHEMIN DE HOMBOURG, LORRAINE QC J6Z 4S5, Canada |
| Pierre Berthelet | 32, Chemin de Hombourg, Lorraine QC J6Z 4N2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION LOUISE BERTHELET INC. | Louise Berthelet | 52, Chemin de Hombourg, Lorraine QC J6Z 4S5, Canada |
| INVESTISSEMENTS PIERRE BERTHELET INC. | Pierre Berthelet | 32, Chemin de Hombourg, Lorraine QC J6Z 4N2, Canada |
| 4408896 CANADA INC. | Pierre Berthelet | 32, Chemin Hombourg, Lorraine QC J6Z 4N2, Canada |
| GESTIONS PIERRE BERTHELET INC. | PIERRE BERTHELET | 4315 DE HAUTE VILLE, TERREBONNE QC J6X 1S1, Canada |
| City | Nominingue |
| Post Code | J0W 1R0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Yves Berthelet Inc. | 52 Chemin De Hombourg, Lorraine, QC J6Z 4S5 | 1979-12-13 |
| Produits Alimentaires Berthelet Inc. | 1805, Rue Berlier, Laval, QC H7L 3S4 | 2007-02-06 |
| Produits Alimentaires Berthelet Inc. | 1805, Rue Berlier, Laval, QC H7L 3S4 | |
| Investissements Pierre Berthelet Inc. | 32, Chemin De Hombourg, Lorraine, QC J6Z 4N2 | 2011-07-12 |
| Yves Bouchereau Investments Inc. | 214 St-sacrement, Montreal, QC H2Y 1W8 | 1981-01-07 |
| Gestion Guy Berthelet Inc. | 77, Ch. Gobeille, Saint-sauveur, QC J0R 1R3 | |
| Yves-yves Productions Inc. | 299 Richard, Chomedey, Laval, QC H7M 1V1 | 1981-03-30 |
| Les Investissements Yves Belanger Inc. | 2608 Ile Des Lys, Lachenaie, QC J6W 5L7 | 1987-06-22 |
| Investissements Yves Massicotte Inc. | 10801 Rue Mirabeau, MontrÉal, QC H1J 1T7 | 1992-11-12 |
| Investissements Yves Bouchereau Inc. | 212 Rue Du St-sacrement, Montreal, QC H2Y 1W8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |