BERALTA CONSTRUCTION LIMITED
ActiveFederal corporation under the Canada Business Corporations Act
BERALTA CONSTRUCTION LIMITED is an active federal corporation (corporation number 7054874). Its business number is 838325223. It was incorporated on Oct 2, 2008 under the Canada Business Corporations Act and its registered office is in Sarnia, Ontario. Its annual return for 2026 is due by Dec 1, 2026. It has three directors on record.
Corporation
- Corporation number
- 7054874
- Business number
- 838325223
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 2, 2008
- Number of directors
- At least 1, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 775 Roper Street
Sarnia ON N7S 6G7
Annual filings
- Anniversary date
- Oct 2
- Annual filing period
- Oct 2 to Dec 1
- Last annual meeting
- Jun 30, 2025
- Last annual return filed
- 2025
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Due nowDue by Dec 1, 2026 | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Gregory Armitage | 3170 Egremont Road Camlachie ON N0N 1E0 |
| Gabriel Proulx | 125 Lizucha Drive Sarnia ON N7S 0C7 |
| James Moore | 17220 Katy Freeway Suite 300 Houston TX 77094 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BERALTA CONSTRUCTION LIMITED | Name | Oct 5, 2010 |
| What | Date |
|---|---|
| Articles amended | Mar 27, 2020 |
| Incorporated | Oct 2, 2008 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=7054874
Contains information licensed under the Open Government Licence – Canada.