BERKSHIRE CENTER HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 3228291. The registration start date is February 14, 1996. The current status is Active.
Corporation ID | 3228291 |
Business Number | 892327941 |
Corporation Name | BERKSHIRE CENTER HOLDING INC. |
Registered Office Address |
22 Adelaide Street West Suite 3400 Toronto ON M5H 4E3 |
Incorporation Date | 1996-02-14 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
FRANCOIS MORIN | 236 REDFERN, WESTMOUNT QC H3Z 2G3, Canada |
THOMAS S. GILLESPIE | 3150 PLACE DE RAMEZAY, UNIT 200, WESTMOUNT QC H3Y 0A3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1996-02-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1996-02-13 | 1996-02-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2016-10-24 | current | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 |
Address | 2012-10-16 | 2016-10-24 | 40 King Street West, Scotia Plaza, Toronto, ON M5H 3Y4 |
Address | 2008-02-29 | 2012-10-16 | 200 Bay Street, Suite 3800, Royal Bank Plaza South Towe, Toronto, ON M5J 2Z4 |
Address | 2001-11-28 | 2008-02-29 | Royal Trust Tower, Td Centre, Suite 2100 P.o. Box 141, Toronto, ON M5K 1H1 |
Address | 2000-02-16 | 2001-11-28 | Royal Trust Tower, Td Centre, Suite 2100 P.o. Box 141, Toronto, ON M5K 1H1 |
Address | 1996-02-14 | 2000-02-16 | 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1 |
Name | 1996-02-14 | current | BERKSHIRE CENTER HOLDING INC. |
Status | 1996-02-14 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2000-02-16 | Amendment / Modification | RO Changed. |
1996-02-14 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2018-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2016-12-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2016-12-23 | 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 |
---|---|---|
3234908 Canada Limited | 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 | 1996-03-05 |
Les Immeubles Rt11 Limitee | 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto, ON M5H 4E3 | 1996-03-29 |
Produits Automobiles Smp LtÉe | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | |
Takeda Canada Inc. | 22 Adelaide Street West, Suite 3800, Toronto, ON M5H 4E3 | 1996-12-20 |
Morcague Holdings Corp. | 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 | 1997-08-22 |
The Blg Foundation | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | 1997-09-05 |
Fundserv Inc. | 22 Adelaide Street West, Suie 3400, Toronto, ON M5H 4E3 | |
Dynamite Stores Inc. | 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 | 1998-06-23 |
Guardian Building Products Distribution Canada, Inc. | 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 | |
Teradyne Canada Limitee | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | 1976-10-25 |
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Corporation Name | Office Address | Incorporation |
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Revolution Retail Systems (canada) Inc. | 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 | 2020-09-22 |
11722573 Canada Ltd. | 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 | 2019-11-05 |
10980706 Canada Inc. | 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 | 2018-09-06 |
Creation Investment Group Inc. | 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 | 2018-02-08 |
First Avenue Advisory Inc. | 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 | 2016-12-28 |
9952110 Canada Inc. | Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 | 2016-10-20 |
Advance Engineered Products Ltd. | 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 | 2015-07-15 |
Rabo Securities Canada, Inc. | 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 | 2015-02-04 |
6757 Nw Drive Holdings Inc. | 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 | 2013-11-21 |
The Old Apostolic Church (canada) | 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 | 2010-12-13 |
Find all corporations in postal code M5H 4E3 |
Name | Address |
---|---|
FRANCOIS MORIN | 236 REDFERN, WESTMOUNT QC H3Z 2G3, Canada |
THOMAS S. GILLESPIE | 3150 PLACE DE RAMEZAY, UNIT 200, WESTMOUNT QC H3Y 0A3, Canada |
Name | Director Name | Director Address |
---|---|---|
THE BOND FOUNDATION FOR ANIMAL WELFARE - LA FONDATION BOND POUR LE BIEN-ÊTRE DES ANIMAUX | FRANCOIS MORIN | 1000 DE LA GAUCHETIERE ST W. SUITE 900, MONTREAL QC H3B 5H4, Canada |
LABTECH ACOUSTIQUE LTEE - LABTECH ACOUSTICS LTD. | FRANCOIS MORIN | 2815 DU MERLE, STE-ROSE LAVAL QC H7Z 3R5, Canada |
PHARMEDREC INC. | FRANCOIS MORIN | 424 JACQUES LAVIGNE, STE-THERESE QC J7E 5W5, Canada |
FAMAS INC. | FRANCOIS MORIN | 8635 MARJOLAINE, ST-LEONARD QC H1R 2H4, Canada |
TREPOTROME INC. | FRANCOIS MORIN | 236 REDFERN, WESTMOUNT QC H3Z 2G3, Canada |
TREVATS INVESTMENTS INC. | FRANCOIS MORIN | 236 REDFERN, WESTMOUNT QC H3Z 2G3, Canada |
8507058 CANADA INC. | FRANCOIS MORIN | 20 BAY STREET , 11TH FLOOR, Toronto ON M5J 2N8, Canada |
161203 CANADA INC. | FRANCOIS MORIN | 79 VERDI, LAVAL DES RAPIDES QC H7N 3L5, Canada |
WCIT 2012 MONTREAL INC. | FRANCOIS MORIN | 5090 EXPLORER DRIVE, SUITE 801, MISSISSAUGA ON L4W 4T9, Canada |
6458190 CANADA INC. | FRANCOIS MORIN | 5215 AV 1ST, 38, MONTREAL QC H1Y 2Z8, Canada |
City | TORONTO |
Post Code | M5H 4E3 |
Corporation Name | Office Address | Incorporation |
---|---|---|
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 |
Berkshire Sportswear Limited | 9333 St-lawrence Boulevard, Montreal, QC | 1977-12-14 |
Planametrix Inc. | 566 Berkshire Rd., Sarnia, ON N7V 1Y6 | 2012-01-26 |
Prantis Inc. | 316 Berkshire, Beaconsfield, QC H9W 1A5 | 2008-02-13 |
Scor Incubation Center Corporation | 55 Town Center Court, Suite 700, Toronto, ON M1P 4X4 | 2016-08-29 |
Dansolarn Inc. | 14 - 174 Berkshire Drive, London, ON N6J 3R6 | 2020-09-09 |
6433081 Canada Inc. | 6 Berkshire, Toronto, ON M4M 2Z5 | 2005-08-16 |
Macsailyacht Inc. | 503-550 Berkshire Drive, London, ON N6J 3S2 | 2006-05-03 |
Motigor Inc. | 320 Berkshire, Beaconsfield, QC H9W 1A5 | 1981-09-02 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |