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 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 |
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 |
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 |
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 |
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 |
Address | 1375 KERNS ROAD |
City | BURLINGTON |
Province | ON |
Postal Code | L7R 4X8 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Equiax Corporate Management Inc. | 1375 Kerns Road, Burlington, ON L7P 4V7 | 1987-03-02 |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
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 |
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 |
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 |
City | BURLINGTON |
Post Code | L7R 4X8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Berkshire Investment Group Inc. | 1375 Kerns Road, Burlington, ON L7R 4X8 | |
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Groupe Financier Kme Financial Group Inc. | 663 Place Des Épinettes, Casselman, ON K0A 1M0 | 2009-01-01 |
Groupe Financier Patriote Inc. | 382 Rue Mcgill, Hawkesbury, ON K6A 1R2 | 2008-05-29 |
Groupe Financier Danmar Financial Group Inc. | 320-455 Boul. Fenelon, Dorval, QC H9S 5T8 | 2009-11-01 |
Bga Groupe Financier Inc. | 211, Boulevard Maloney Ouest, Gatineau, QC J8P 3V9 | 2012-10-11 |
Groupe Financier Des AmÉriques (gfa) Inc. | 2 Chemin De Brisach, Lorraine, QC J6Z 4W2 | 2000-11-07 |
Gfl Groupe Financier Logistique Inc. | 5260 Rue De Verdun, Montréal, QC H4H 1K1 | 2006-06-22 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |