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BERTONE HOLDINGS INC. (GESTION BERTONE INC.)

Corporation Number：328306-2

Business Number：867950644RC0001

Corporate Name：BERTONE HOLDINGS INC. (GESTION BERTONE INC.)

Status：Inactive - Amalgamated into BERTONE HOLDINGS INC. / GESTION BERTONE INC. on 2013-06-01

Governing Legislation：Canada Business Corporations Act - 1996-07-31

Office Address：1010 DE LA GAUCHETIERE ST.WEST SUITE 900 MONTRÉAL QC H3B 2P8 Canada

Office Address in Map

Directors

Full name: CLAUDIO BERTONE

Address: 7510 LISIEUX STREET, ST-LEONARD QC H1S 2G8, Canada

Full name: MICHAEL BERTONE

Address: 5929 ANDRE, PIERREFONDS QC H8Z 2V9, Canada

Annual Filings

Anniversary Date (MM-DD)

07-31

Date of Last Annual Meeting

2011-07-06

Annual Filing Period (MM-DD)

07-31 to 09-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1996-07-31 to 1998-03-19

3283062 CANADA INC.

1998-03-19 to 1998-04-30

VASSARI FOOD SERVICES INC.

1998-03-19 to 1998-04-30

LES SERVICES ALIMENTAIRES VASSARI INC.

1998-04-30 to 1998-07-07

CLOBER MANAGEMENT SERVICES INC.

1998-04-30 to 1998-07-07

LES SERVICES D'ADMINISTRATION CLOBER INC.

1998-07-07 to Present

BERTONE HOLDINGS INC.

1998-07-07 to Present

GESTION BERTONE INC.

Certificates and Filings

Certificate of Incorporation

1996-07-31

Certificate of Amendment

2007-08-29

Amendment details: Province or Territory of Registered Office

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