Berkshire Insurance Brokerage Inc. is a business entity registered at Corporations Canada, with entity identifier is 2620669. The registration start date is June 22, 1990. The current status is Dissolved.
| Corporation ID | 2620669 |
| Business Number | 123107377 |
| Corporation Name | Berkshire Insurance Brokerage Inc. |
| Registered Office Address |
1235 North Service Road West Suite 500 Oakville ON L6M 2W2 |
| Incorporation Date | 1990-06-22 |
| Dissolution Date | 2018-06-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| Michael Laman | 114 Grindstone Way, Dundas ON L9H 7B5, Canada |
| PAUL MCKAY | 11049 AMOS DR., RR#1, CAMPBELLVILLE ON L0P 1S0, Canada |
| RICK ANNAERT | 5408 PLANTER'S WOOD COURT, MISSISSAUGA ON L5M 4V6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-06-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-06-21 | 1990-06-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-07 | current | 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 |
| Address | 2013-08-21 | 2013-10-07 | 1235 North Service Road, Suite 500, Oakville, ON L6M 2W2 |
| Address | 2008-10-31 | 2013-08-21 | 1375 Kerns Road, Burlington, ON L7R 0A8 |
| Address | 2007-07-24 | 2008-10-31 | 500 King Street North, Waterloo, ON N2J 4C6 |
| Address | 2005-07-04 | 2007-07-24 | 4 King St. West, 16th Floor, Toronto, ON M5H 1B6 |
| Address | 2002-11-29 | 2005-07-04 | 4 King Street West, 16th Floor, Toronto, ON M5H 1B6 |
| Address | 1990-06-22 | 2002-11-29 | 36 Toronto Street, Suite 820, Toronto, ON M5C 2C5 |
| Name | 2008-01-24 | current | Berkshire Insurance Brokerage Inc. |
| Name | 2007-11-23 | 2008-01-24 | 2620669 CANADA INC. |
| Name | 1990-06-22 | 2007-11-23 | LE GROUPE FINANCIER EQUINOXE INC. |
| Name | 1990-06-22 | 2007-11-23 | EQUINOX FINANCIAL GROUP INC. |
| Status | 2018-06-26 | current | Dissolved / Dissoute |
| Status | 1995-11-01 | 2018-06-26 | Active / Actif |
| Status | 1995-10-01 | 1995-11-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-06-26 | Dissolution | Section: 210(2) |
| 2008-01-24 | Amendment / Modification | Name Changed. |
| 2007-11-23 | Amendment / Modification | Name Changed. |
| 2000-11-06 | Amendment / Modification | Directors Changed. |
| 1990-06-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acres Intertel Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | 1961-11-10 |
| Acres Management Consulting Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | 1999-04-26 |
| Synexus Global Inc. | 1235 North Service Road West, 5th Floor, Oakville, ON L6M 2W2 | |
| Acres International Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Hatch Optima Ltd. | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Synexus Global Energy Solutions Ltd. | 1235 North Service Road West, Oakville, ON L6M 2W2 | 2001-03-14 |
| Acres International Consulting Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Acres International Projects Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | 2003-02-14 |
| Hatch Acres Incorporated | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Manulife Securities Insurance Inc. | 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 | 2008-04-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imperium Vending Inc. | 1235 North Service Rd West, Oakville, ON L6M 2W2 | 2020-06-30 |
| Roots Buildingroup Ltd. | 1235 North Service Rd W Unit 100, Oakville, ON L6M 2W2 | 2015-09-22 |
| Swiss Bionic Solutions Canada Inc. | 1195 North Service Road West, Unit B8, Oakville, ON L6M 2W2 | 2007-08-20 |
| 2733854 Canada Ltd. | 1235 North Service Road, Suite 500, Oakville, ON L6M 2W2 | 1991-07-12 |
| Capg Canadian Atlantic Power Group Ltd. | 1235 N. Service Road West, Oakville, ON L6M 2W2 | 1978-03-09 |
| H. G. Acres Limited | 1235 North Service Rd. West, Oakville, ON L6M 2W2 | |
| Manulife Securities Investment Services Inc. | 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 | |
| Acres Cpi Limited | 1235 North Service Rd. West, Oakville, ON L6M 2W2 | |
| Dipaola Enterprises Inc. | 1235 North Service Road West, Oakville, ON L6M 2W2 | 2020-05-02 |
| Acres Incorporee | 1235 North Service Road West, Oakville, ON L6M 2W2 | |
| Find all corporations in postal code L6M 2W2 | ||
| Name | Address |
|---|---|
| Michael Laman | 114 Grindstone Way, Dundas ON L9H 7B5, Canada |
| PAUL MCKAY | 11049 AMOS DR., RR#1, CAMPBELLVILLE ON L0P 1S0, Canada |
| RICK ANNAERT | 5408 PLANTER'S WOOD COURT, MISSISSAUGA ON L5M 4V6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MANULIFE SECURITIES INTERNATIONAL LTD. | Michael Laman | 114 Grindstone Way, Dundas ON L9H 7B5, Canada |
| WELLINGTON WEST FINANCIAL SERVICES INC. | MICHAEL LAMAN | 1375 KERNS ROAD, BURLINGTON ON L7R 0A8, Canada |
| MANULIFE SECURITIES INVESTMENT SERVICES INC. | PAUL MCKAY | 500 KING STREET NORTH, WATERLOO ON N2J 4C6, Canada |
| BERKSHIRE INVESTMENT GROUP INC. | PAUL MCKAY | 500 KING STREET NORTH, WATERLOO ON N2J 4C6, Canada |
| WELLINGTON WEST FINANCIAL SERVICES INC. | PAUL MCKAY | 500 KING STREET NORTH, WATERLOO ON N2J 4C6, Canada |
| MANULIFE SECURITIES INTERNATIONAL LTD. | RICK ANNAERT | 5408 PLANTER'S WOOD COURT, MISSISSAUGA ON L5M 5V6, Canada |
| 3295796 CANADA INC. | RICK ANNAERT | 409 ROUGEMOUNT DR, PICKERING ON L1W 2B5, Canada |
| City | Oakville |
| Post Code | L6M 2W2 |
| Category | insurance |
| Category + City | insurance + Oakville |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| D P R Insurance Brokerage Ltd. | 387 King William Street, Hamilton, ON L8L 1P6 | 2017-09-21 |
| Canadian Insurance & Investment Brokerage Inc. | 89 Sprucelands Ave, Brampton, ON L6R 1N3 | 2019-03-15 |
| Ingenious Insurance Brokerage Ltd. | 98 Songbird Private, Ottawa, ON K2H 0A2 | 2015-11-13 |
| Van Vlaanderen Insurance Brokerage & Associates Co. Ltd. | 204-3710 Richmond Rd., Nepean, ON K2H 5B8 | 1985-05-29 |
| Mgi Insurance Brokerage Inc. | 1122 4 Street Southwest, Suite 500, Calgary, AB T2R 1M1 | 2008-08-27 |
| Broker Assist Insurance Brokerage Inc. | A4-8005 Financial Drive, Brampton, ON L6Y 6A1 | 2016-09-08 |
| Creative Solutions Insurance Brokerage Inc. | 43 Rustic Ridge, Upper Tantallon, NS B3Z 1L3 | 2006-09-23 |
| Berkshire Investment Group Inc. | 1375 Kerns Road, Burlington, ON L7R 4X8 | |
| Berkshire Financial Group Inc. | 1375 Kerns Road, Burlington, ON L7R 4X8 | 1987-06-25 |
| Symons-hall Insurance Brokerage Ltd. | 155 University Avenue, Suite 202, Toronto, ON M5H 3B7 | 1978-05-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |