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BS

BERNARD SCHWARTZ HOLDINGS INC.

● ACTIVE
Corporation No. 1133250 · Canada Business Corporations Act · Incorporated 29 Apr. 1981

Bernard Schwartz Holdings Inc. is a company governing under the Canada Business Corporations Act - 29 April 1981 (Wednesday). It was incorporated on 29 April 1981 (Wednesday) in Canada and as of 3 October 2018 (Wednesday) is an active company.

Overview

Corporation Number
1133250
Business Number (BN)
100483163
Status
ACTIVE
Date of Registration
29 April 1981 (Wednesday)
Governing Legislation
Canada Business Corporations Act
29 April 1981 (Wednesday)
Registered Office Address
5885 Avenue Marc Chagall Apt. 1210
Côte Saint-Luc QC H4W 0C1
CANADA

Entity Information

Address Date
26 September 2019 (Thursday)
Status Date
3 October 2018 (Wednesday)
Date of Last AGM
30 November 2020 (Monday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    29 April 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BERNARD SCHWARTZ HOLDINGS INC.
    Name in the other official language: LES PORTEFEUILLES BERNARD SCHWARTZ INC.
    Registered office: 5885 Avenue Marc Chagall Apt. 1210, Côte Saint-Luc QC H4W 0C1
  • Registered Office Changed
    12 September 1988
    Previous value
    5885 Avenue Marc Chagall, Côte Saint-Luc QC H4W 0C1
    New value
    5600 FERRIER STREET, MONTREAL QC H4P1M7
  • Registered Office Changed
    25 November 2005
    Previous value
    5600 FERRIER STREET, MONTREAL QC H4P1M7
    New value
    2550 BATES ROAD, MONTREAL QC H3S 1A7
  • Amendment
    3 August 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    15 November 2011
    Annual meeting held
  • Annual Return Filed (2014)
    15 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    17 October 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 October 2015
    Annual meeting held
  • Status: Active
    3 October 2018
  • Annual Return Filed (2020)
    12 November 2019
    Annual meeting held
  • Annual Return Filed (2019)
    12 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 November 2020
    Annual meeting held