BERKSHIRE FINANCIAL GROUP INC.

Address:
1375 Kerns Road, Burlington, ON L7R 4X8

BERKSHIRE FINANCIAL GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 2210398. The registration start date is June 25, 1987. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 2210398
Business Number 100089903
Corporation Name BERKSHIRE FINANCIAL GROUP INC.
GROUPE FINANCIER BERKSHIRE INC.
Registered Office Address 1375 Kerns Road
Burlington
ON L7R 4X8
Incorporation Date 1987-06-25
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 2 - 20

Directors

Director Name Director Address
FRANK LAFERRIERE 60 RIVERGLEN BLVD, OAKVILLE ON L6H 5Z6, Canada
MICHAEL LEE-CHIN 713 CROOKS HOLLOW ROAD, SUITE 701, FLAMBOROUGH ON L9H 5J6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-06-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-06-24 1987-06-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-08-21 current 1375 Kerns Road, Burlington, ON L7R 4X8
Address 1997-05-29 2002-08-21 1375 Kerns Road, Burlington, ON L7P 4V7
Name 2003-05-16 current BERKSHIRE FINANCIAL GROUP INC.
Name 2003-05-16 current GROUPE FINANCIER BERKSHIRE INC.
Name 2000-10-25 2003-05-16 Berkshire Securities Inc.
Name 2000-10-25 2003-05-16 VALEURS MOBILIÈRES BERKSHIRE INC.
Name 1995-11-15 2000-10-25 Berkshire Securities Inc.
Name 1987-06-25 1995-11-15 AIC SECURITIES INC.
Status 2003-05-26 current Inactive - Discontinued / Inactif - Changement de régime
Status 2003-04-22 2003-05-26 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1987-06-25 2003-04-22 Active / Actif

Activities

Date Activity Details
2003-05-26 Discontinuance / Changement de régime Jurisdiction: Ontario
2003-05-16 Amendment / Modification Name Changed.
2000-10-25 Amendment / Modification Name Changed.
1987-06-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-05-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1375 KERNS ROAD
City BURLINGTON
Province ON
Postal Code L7R 4X8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Equiax Corporate Management Inc. 1375 Kerns Road, Burlington, ON L7P 4V7 1987-03-02

Corporations in the same postal code

Corporation Name Office Address Incorporation
4513371 Canada Inc. 1375 Kerns Road, Burlington, ON L7R 4X8 2009-08-24
Copernican Capital Corp. 1375 Kerns Road, Burlington, ON L7R 4X8 2005-11-30
Markland Street Asset Management Inc. 1375 Kerns Road, Burlington, ON L7R 4X8 2006-01-11
Berkshire Investment Group Inc. 1375 Kerns Road, Burlington, ON L7R 4X8

Corporations in the same postal prefix

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3670520 Canada Inc. 399 Elizabeth St., Unit 514, Burlington, ON L7R 0A4 1999-10-15
Sogood Innovations Inc. 399 Detlor Common, Burlington, ON L7R 0A5 2019-07-31
Lola Choco Bar and Sweet House Limited 400 Almas Common, Burlington, ON L7R 0A5 2019-02-19
Lomi Platform Inc. 2081 Bates Common, Burlington, ON L7R 0A5 2016-03-31
11151975 Canada Corporation 2011 Plains Road East, Burlington, ON L7R 0A6 2018-12-18
6709656 Canada Inc. 2011 Plains Road Eaast, Burlington, ON L7R 0A6 2007-01-26
Manulife Securities Investment Services Inc. 1375 Kerns Road, Burlington, ON L7R 0A8
Wellington West Financial Services Inc. 1375 Kerns Road, Burlington, ON L7R 0A8
Emmalia Services Inc. 1078 Ryckman Common, Burlington, ON L7R 0B6 2012-03-02
11488562 Canada Inc. 39-1401 Plains Road East, Burlington, ON L7R 0C2 2019-06-27
Find all corporations in postal code L7R

Corporation Directors

Name Address
FRANK LAFERRIERE 60 RIVERGLEN BLVD, OAKVILLE ON L6H 5Z6, Canada
MICHAEL LEE-CHIN 713 CROOKS HOLLOW ROAD, SUITE 701, FLAMBOROUGH ON L9H 5J6, Canada

Entities with the same directors

Name Director Name Director Address
BERKSHIRE INVESTMENT GROUP INC. FRANK LAFERRIERE 1375 KERNS ROAD, BURLINGTON ON L7R 4X8, Canada
3375862 CANADA INC. FRANK LAFERRIERE 60 RIVER GLEN BLVD., OAKVILLE ON L6H 5Z6, Canada
The Royal Ontario Museum Foundation MICHAEL LEE-CHIN Portland Holdings, 100 - 1375 Kerns Road, BURLINGTON ON L7P 4V7, Canada
EQUIAX CORPORATE MANAGEMENT INC. MICHAEL LEE-CHIN 219 LOVERS LANE, ANCASTER ON L9G 1G9, Canada
Georgian Capital Partners Inc. MICHAEL LEE-CHIN 701-713 CROOKS HOLLOW RD, FLAMBOROUGH ON L9H 5J6, Canada
FILMS DARIANE INC. MICHAEL LEE-CHIN 219 LOVERS LANE, ANCASTER ON L9G 1G9, Canada
EQUIAX INTERNATIONAL INVESTMENTS LTD. MICHAEL LEE-CHIN 219 LOVERS LANE, ANCASTER ON L9G 1G9, Canada
EQUIAX CAPITAL INC. MICHAEL LEE-CHIN 219 LOVERS LANE, ANCASTER ON L9G 1G9, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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