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GESTION BERALCO INC. (BERALCO HOLDINGS INC.)

Corporation Number：337682-6

Business Number：887225472RC0001

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

Status：Active

Governing Legislation：Canada Business Corporations Act - 1997-05-26

Office Address：6455 RUE JEAN TALON EST BUR 1003 ST-LEONARD QC H1S 3E8 Canada

Office Address in Map

Directors

Full name: ALBERTO BERNARDI

Address: 227 WILLOWTREE ROSEMERE QC J7A 2E1 Canada

Annual Filings

Anniversary Date (MM-DD)

05-26

Date of Last Annual Meeting

2020-06-29

Annual Filing Period (MM-DD)

05-26 to 07-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1997-05-26 to 1999-08-03

3376826 CANADA INC.

1999-08-03 to Present

GESTION BERALCO INC.

1999-08-03 to Present

BERALCO HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1997-05-26

Certificate of Amendment

1999-08-03

Amendment details: Corporate name

Certificate of Amendment

2007-09-11

Amendment details: Other

Certificate of Amendment

2011-12-23

Amendment details: Other

Certificate of Amendment

2012-06-20

Amendment details: Other

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