BERKELEY MEDICAL, INC. is a business entity registered at Corporations Canada, with entity identifier is 4250311. The registration start date is July 14, 2004. The current status is Dissolved.
| Corporation ID | 4250311 |
| Business Number | 856577077 |
| Corporation Name | BERKELEY MEDICAL, INC. |
| Registered Office Address |
46516, Old Mail Road R. R. #4 Meaford ON N4L 1W7 |
| Incorporation Date | 2004-07-14 |
| Dissolution Date | 2019-05-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TOM C. Andersen | 120 ELMER AVE., TORONTO ON M4L 3R8, Canada |
| EDWARD TOPP LECKIE | 150 CRAWFORD ST., TORONTO ON M6J 2V4, Canada |
| MICHAEL CARON | 1488 LIVERPOOL STREET, OAKVILLE ON L6M 4N6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-10-22 | current | 46516, Old Mail Road, R. R. #4, Meaford, ON N4L 1W7 |
| Address | 2004-07-14 | 2010-10-22 | 250 The Esplanade, Suite 300, Toronto, ON M5A 1J2 |
| Name | 2004-07-14 | current | BERKELEY MEDICAL, INC. |
| Status | 2019-05-11 | current | Dissolved / Dissoute |
| Status | 2018-12-12 | 2019-05-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-01-29 | 2018-12-12 | Active / Actif |
| Status | 2014-12-19 | 2015-01-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-10-18 | 2014-12-19 | Active / Actif |
| Status | 2008-01-12 | 2010-10-18 | Dissolved / Dissoute |
| Status | 2007-08-13 | 2008-01-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-07-14 | 2007-08-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-11 | Dissolution | Section: 212 |
| 2010-10-18 | Revival / Reconstitution | |
| 2008-01-12 | Dissolution | Section: 212 |
| 2004-07-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-15 | 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 |
|---|---|---|
| Hi-torque Motorsports Ltd. | 317160 3 Line, Meaford, ON N4L 1W7 | 2020-08-06 |
| Canadian Wild Schools | 46332 Old Mail Road, Meaford, ON N4L 1W7 | 2020-07-07 |
| New Horizons Project Management Inc. | 109 Ross Street, Meaford, ON N4L 1W7 | 2020-06-20 |
| 44degrees Inc. | 686267 Sideroad 19, Meaford, ON N4L 1W7 | 2017-12-26 |
| 10261327 Canada Inc. | 207090 Hwy26 Rr4 Stn Main, Meaford, ON N4L 1W7 | 2017-06-01 |
| 8742197 Canada Limited | 317282 3rd Line, Meaford, ON N4L 1W7 | 2013-12-28 |
| Trendradius Inc. | 100 Old Hwy 26, Meaford, ON N4L 1W7 | 2013-11-26 |
| Out of The Blue Hydration Inc. | 126178 Muir Street, R.r. #4, Meaford, ON N4L 1W7 | 2008-02-08 |
| Ironic Software Ltd. | 046516 Old Mail Road, Rr#4, Meaford, ON N4L 1W7 | 2007-03-15 |
| 6002218 Canada Inc. | 196224 Eric Winkler Parkway, Rr4, Meaford, ON N4L 1W7 | |
| Find all corporations in postal code N4L 1W7 | ||
| Name | Address |
|---|---|
| TOM C. Andersen | 120 ELMER AVE., TORONTO ON M4L 3R8, Canada |
| EDWARD TOPP LECKIE | 150 CRAWFORD ST., TORONTO ON M6J 2V4, Canada |
| MICHAEL CARON | 1488 LIVERPOOL STREET, OAKVILLE ON L6M 4N6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Ironic Software Ltd. | EDWARD TOPP LECKIE | 363 SORAUREN AVENUE, UNIT 412, TORONTO ON M6R 3C1, Canada |
| CARON MOBILE ADAPTATION INC. | Michael Caron | 111, rue du Boisé de l'Ile, St-Jean-sur-Richelieu QC J2W 2Y7, Canada |
| City | MEAFORD |
| Post Code | N4L 1W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Berkeley Centre for Effectiveness Inc. | 110 Berkeley St, Toronto, ON M5A 2W7 | 1996-03-25 |
| Copley Investments Berkeley Inc. | 1190, Rue Bishop, Montréal, QC H3G 2E3 | 2014-07-29 |
| Les Services Berkeley Hambro Ltee | 630 Sherbrooke St. West, Suite 501, Montreal, QC H3A 1E4 | 1975-09-18 |
| More of Me Api Inc. | 137 Berkeley Street, Toronto, ON M5A 2X1 | 2007-06-22 |
| Bedrock Ai Inc. | 357 Berkeley St, Lwr, Toronto, ON M5A 2X6 | 2019-12-14 |
| Anancloud Inc. | 127 Berkeley St., Toronto, ON M5A 2X1 | 2012-11-29 |
| The Techie Inc. | 28 Berkeley Way, Charlottetown, PE C1A 8X5 | 2016-01-18 |
| New From Used Ltd. | 344 Berkeley Street, Toronto, ON M5A 2X5 | 2008-03-17 |
| Hunnah Enterprises Inc. | 28 Berkeley Way, Charlottetown, PE C1A 8X5 | 1999-04-22 |
| Irfanco Inc. | 137 Berkeley Street, Toronto, ON M5A 2X1 | 2017-03-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |