Canadian Companies Directory

BERTONE CONSTRUCTION GROUP INC. (GROUPE DE CONSTRUCTION BERTONE INC.)

Corporation Number:397936-9
Business Number:864158738RC0001
Corporate Name:BERTONE CONSTRUCTION GROUP INC. (GROUPE DE CONSTRUCTION BERTONE INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-12-13
Office Address:200-1285 Rue Hodge Montréal QC H4N 2B6 Canada
Office Address in Map
Directors
Full name: CLAUDIO BERTONE
Address: 444 STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada
Full name: MICHAEL BERTONE
Address: 502 ELM, WESTMOUNT QC H3Y 3J1, Canada
Annual Filings
Anniversary Date (MM-DD)
12-13
Date of Last Annual Meeting
2011-05-20
Annual Filing Period (MM-DD)
12-13 to 02-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2001-12-13 to 2003-05-22

3979369 CANADA INC.

2003-05-22 to 2007-12-18

POLARDEV CAPITAL INC.

2003-05-22 to 2007-12-18

CAPITAL POLARDEV INC.

2007-12-18 to 2009-05-01

POLARDEV CAPITAL INC.

2007-12-18 to 2009-05-01

CAPITAL POLARDEV INC.

2009-05-01 to Present

BERTONE CONSTRUCTION GROUP INC.

2009-05-01 to Present

GROUPE DE CONSTRUCTION BERTONE INC.

Certificates and Filings
Certificate of Incorporation
2001-12-13

Certificate of Amendment

2003-05-22
Amendment details: Corporate name
Certificate of Dissolution
2006-01-04
Certificate of Revival
2007-12-18

Certificate of Amendment

2009-05-01
Amendment details: Corporate name
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