BERKSHIRE CENTER HOLDING INC.

Address:
22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3

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 Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2000-02-16 Amendment / Modification RO Changed.
1996-02-14 Incorporation / Constitution en société

Annual Returns Filings

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

Office Location

Address 22 Adelaide Street West
City TORONTO
Province ON
Postal Code M5H 4E3
Country Canada

Corporations in the same location

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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Corporations in the same postal code

Corporation Name Office Address Incorporation
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
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Corporation Directors

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

Entities with the same directors

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

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Register Information

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

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