BERTONE CONSTRUCTION GROUP INC.
GROUPE DE CONSTRUCTION BERTONE INC.
ActiveFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 3979369
- Business number
- 864158738
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 13, 2001
- Number of directors
- At least 1, at most 5
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 200-1285 Rue Hodge
Montréal QC H4N 2B6
Annual filings
- Anniversary date
- Dec 13
- Annual filing period
- Dec 13 to Feb 11
- Last annual meeting
- May 20, 2011
- Last annual return filed
- 2025
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Not yet dueDue from Dec 13, 2026 | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| MICHAEL BERTONE | 502 Elm Westmount QC H3Y 3J1 |
| CLAUDIO BERTONE | 444 Strathcona Mont-Royal QC H3R 1G1 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BERTONE CONSTRUCTION GROUP INC. | Name | May 1, 2009 |
| GROUPE DE CONSTRUCTION BERTONE INC. | Other-language form | May 1, 2009 |
| What | Date |
|---|---|
| Articles amended | May 1, 2009 |
| Revived | Dec 18, 2007 |
| Incorporated | Dec 13, 2001 |
About this report
Prepared by Canada Corporation Registry on Nov 7, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3979369
Contains information licensed under the Open Government Licence – Canada.