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GESTION BERTRAND & FRÈRES INC.

Corporation Number：413772-8

Business Number：102017233RC0002

Corporate Name：GESTION BERTRAND & FRÈRES INC.

Status：Inactive - Amalgamated into BERTRAND DISTRIBUTEUR EN ALIMENTATION INC. / BERTRAND FOOD DISTRIBUTOR INC. on 2008-04-28

Governing Legislation：Canada Business Corporations Act - 2003-01-08

Office Address：Care of: DANIEL BERTRAND 820, ALPHONSE-DESROCHERS SAINT-NICOLAS QC G7A 5H9 Canada

Office Address in Map

Directors

Full name: ANDRÉ BERTRAND

Address: 886 CHENAUX, SAINT-JEAN-CHRYSOSTOME QC G6Z 2L1, Canada

Full name: HERVÉ BERTRAND

Address: 864, DES CHENAUX, SAINT-JEAN-CHRYSOSTOME QC G6Z 2L1, Canada

Full name: RÉJEAN BERTRAND

Address: 1650 DE LA CHAUDIÈRE, SAINT-JEAN-CHRYSOSTOME QC G5Z 2L1, Canada

Full name: DANIEL BERTRAND

Address: 4665, RUE ST-FÉLIX, CAP-ROUGE QC G1Y 3B5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-08

Date of Last Annual Meeting

2007-03-05

Annual Filing Period (MM-DD)

01-08 to 03-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

2003-01-08 to Present

GESTION BERTRAND & FRÈRES INC.

Certificates and Filings

Certificate of Amalgamation

2003-01-08

Certificate of Amendment

2003-02-18

Amendment details: Other

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Amendment

2008-03-12

Amendment details: Other

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