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INVESTAR, SFGP and other Montreal Cos Linked to Serafino Oliverio

Posted on January 13, 2022February 23, 2022 By CorruptionLedger No Comments on INVESTAR, SFGP and other Montreal Cos Linked to Serafino Oliverio
TypeNameRelationshipAddress(es)Registration DateIncorporation DateSourcesNEQUpdate Date Economic Activity Employees Name Index Update Date
Company Name9111-8372 QUEBEC INCCo15115 Boul. Gouin E Montréal Quebec H1G 1A3; 1-2607 rue Fleury E Montreal (Quebec) H2B1L82001-12-272001-12-27OpenCorporates11605291792002-01-10 00:00:007215 – GESTION / Holding Companies; 4011 - ENTREPRENEUR EN CONSTRUCTION02004-03-09
Other NameGESTION SFGPCo1 Other Name5115 Boul. Gouin E Montréal Quebec H1G 1A32004-03-09 OpenGovCa
Company Name8199051 Canada Inc.Co2 Same Location Co15115 Boul. Gouin E Montréal Quebec H1G 1A3QuebecEntreprises
Company NamePetite Italie 2018 Inc.Co3 Same Location Co15115 Boul. Gouin E Montréal Quebec H1G 1A32012-05-23 Attempted Mob Murder7511 - Gestion immobilière
Company NameFiducie Familiale Mela · Mela Family TrustCo4 Same Location Co15115 Boul. Gouin E Montréal Quebec H1G 1A32015-05-26 2015-04-16 33709862037511 - Exploitants de bâtiments résidentiels et de logements02015-05-26
Company Name9165-5290 QuÉbec Inc.Co5 Same Location Co15115 Boul. Gouin E Montréal Quebec H1G 1A32006-01-27 2015-04-167214 - INVESTISSEMENTS IMMOBILIERS1-52006-02-08
Other NameGESTION DES IMMEUBLES INVESTARCo6 Alt Name Co55115 Boul. Gouin E Montréal Quebec H1G 1A32007-01-15 2006-01-27
Company NameFiducie Familiale Melgaf Co7 Same Location Co15115 Boul. Gouin E Montréal Quebec H1G 1A32015-11-02
Other NameMelgaf Family TrustCo8 Alt Name Co75115 Boul. Gouin E Montréal Quebec H1G 1A3
Company NameINVESTARCo99200 Boul Langelier, Saint-Léonard, QC H1P 2E1
Company NameINVESTARCo102607 Rue Fleury E, Montreal, Quebec H2B 1L8
Company NameBoucherie Bari / BOUCHERIE MARCELLERIA BARI INCCo112609 Rue Fleury E, Montreal, Quebec H2B 1L81995-02-226016 - Marchés de viande1-5
Person NameLOPEZ, FRANCOCo1 President, Co1 Shareholder5125 boul. Gouin E Montreal (Quebec) H1G1A3 Canada
Person NameLOPEZ, GIUSEPPECo1 Secretary5115 boul. Gouin E Montreal (Quebec) H1G1A3 Canada
Person NameLOPEZ, PASQUALECo1 Administrator5665 boul. Gouin E Montreal (Quebec) H1G5X1 Canada
Person NameOLIVERIO, SERAFINOCo1 Administrator, Co1 Shareholder8453 boul. Gouin E Montreal (Quebec) H1E2P6 Canada
Person NameLANGEVIN, BENOÎTCo1 Shareholder52, RUE BERVELY MONT-ROYAL (QUEBEC) H3P1K4
Person NameD'ACHILLE, JOEYCo11 secretary & treasurer2609 rue Fleury E Montréal (Québec) H2B1L8 Canada
Canada
Person NameD'ACHILLE, PASQUALECo11 president

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corruption Tags:Mafia, Money Laundering, Montreal, Opaque Corporate Structure

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The Public ▇▇▇ Ledger of ▇▇▇ Corruption. https://t.co/wkobrEotQR

5amResearch
Corruption Ledger @5amresearch ·
4h

Cryptome content is reliable. Why is their @Twitter account permanently banned, however? https://twitter.com/Cryptome_org @Cryptome_org

Alex @Alex06944477

@MsQuitoSwarm @YouTube This seems to be legit, i read about the CIA-Operation "Aerodynamic" on the heise online german news platform
https://cryptome.org/2016/01/cia-ua-aerodynamic.pdf

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System Update @systemupdate_ ·
2 Feb

.@RepMTG on protecting whistleblowers like Snowden & Assange:

“When a govt. is trying to stop the truth from being told… that’s something to pay attention to… We have to do everything we can to protect those whistleblowers who are risking their lives to tell the truth.”

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Corruption Ledger @5amresearch ·
31 Jan

The most uplifting news in ages: #France brings new meaning to "Power to the People" - unionized energy workers give free power to low income people, cut off electricity for the powerful. #vivelafrance https://www.france24.com/en/europe/20230127-robin-hood-energy-strikers-give-free-power-to-french-schools-hospitals-low-income-homes

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Corruption Ledger @5amresearch ·
31 Jan

The most uplifting news in ages: #France brings new meaning to "Power to the People" - unionized energy workers give free power to low income people, cut off electricity for the powerful. #vivelafrance https://www.france24.com/en/europe/20230127-robin-hood-energy-strikers-give-free-power-to-french-schools-hospitals-low-income-homes

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