Canadian Companies Directory

BERKSHIRE FINANCIAL GROUP INC. (GROUPE FINANCIER BERKSHIRE INC.)

Corporation Number:221039-8
Business Number:100089903RC0001
Corporate Name:BERKSHIRE FINANCIAL GROUP INC. (GROUPE FINANCIER BERKSHIRE INC.)
Status:Inactive - Discontinued on 2003-05-26
Governing Legislation:Canada Business Corporations Act - 1987-06-25
Office Address:1375 KERNS ROAD BURLINGTON ON L7R 4X8 Canada
Office Address in Map
Directors
Full name: MICHAEL LEE-CHIN
Address: 713 CROOKS HOLLOW ROAD, SUITE 701, FLAMBOROUGH ON L9H 5J6, Canada
Full name: FRANK LAFERRIERE
Address: 60 RIVERGLEN BLVD, OAKVILLE ON L6H 5Z6, Canada
Annual Filings
Anniversary Date (MM-DD)
06-25
Date of Last Annual Meeting
2002-05-10
Annual Filing Period (MM-DD)
06-25 to 08-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1987-06-25 to 1995-11-15

AIC SECURITIES INC.

1995-11-15 to 2000-10-25

Berkshire Securities Inc.

2000-10-25 to 2003-05-16

Berkshire Securities Inc.

2000-10-25 to 2003-05-16

VALEURS MOBILIÈRES BERKSHIRE INC.

2003-05-16 to Present

BERKSHIRE FINANCIAL GROUP INC.

2003-05-16 to Present

GROUPE FINANCIER BERKSHIRE INC.

Certificates and Filings
Certificate of Incorporation
1987-06-25

Certificate of Amendment

2000-10-25
Amendment details: Corporate name

Certificate of Amendment

2003-05-16
Amendment details: Corporate name
Certificate of Discontinuance
2003-05-26
Importing jurisdiction: Ontario
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