BERTONE CONSTRUCTION GROUP INC. is an active federal corporation (corporation number 3979369). Its business number is 864158738. It was incorporated on Dec 13, 2001 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Its annual returns are up to date, most recently for 2025. It has two directors on record.
Corporate details
- Corporation number
- 3979369
- Business number
- 864158738
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 13, 2001
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2011 annual return.
- Registered office
- 200-1285 Rue Hodge
Montréal QC H4N 2B6 - Number of directors
- At least 1, at most 5As the articles allow.
Annual filings
- Anniversary date
- Dec 13The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 13 to Feb 11 each year
- Last annual meeting
- May 20, 2011
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 13, 2026 | |
| 2025 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| BERTONE CONSTRUCTION GROUP INC. | Name | May 1, 2009 |
| GROUPE DE CONSTRUCTION BERTONE INC. | Other-language form | May 1, 2009 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | May 1, 2009 |
| Revived | Dec 18, 2007 |
| Incorporated | Dec 13, 2001 |
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