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FEDERICO BERLONI HOLDINGS INC. (GESTIONS FEDERICO BERLONI INC.)

Corporation Number：884976-5

Business Number：809621030RC0001

Corporate Name：FEDERICO BERLONI HOLDINGS INC. (GESTIONS FEDERICO BERLONI INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2014-04-09

Office Address：3 WESTMOUNT SQUARE SUITE 1915 WESTMOUNT QC H3Z 2S5 Canada

Office Address in Map

Directors

Full name: FEDERICO BERLONI

Address: 3 WESTOMUNT SQUARE SUITE 1915 WESTMOUNT QC H3Z 2S5 Canada

Annual Filings

Anniversary Date (MM-DD)

04-09

Date of Last Annual Meeting

2020-05-27

Annual Filing Period (MM-DD)

04-09 to 06-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2014-04-09 to 2015-04-29

8849765 CANADA INC.

2015-04-29 to 2019-06-03

3ber Holdings Inc.

2015-04-29 to 2019-06-03

Gestions 3ber Inc.

2019-06-03 to Present

FEDERICO BERLONI HOLDINGS INC.

2019-06-03 to Present

GESTIONS FEDERICO BERLONI INC.

Certificates and Filings

Certificate of Incorporation

2014-04-09

Certificate of Amendment

2015-04-29

Amendment details: Corporate name

Certificate of Amendment

2019-06-03

Amendment details: Corporate name

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