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Berkshire Insurance Brokerage Inc.

Corporation Number：262066-9

Business Number：123107377RC0001

Corporate Name：Berkshire Insurance Brokerage Inc.

Status：Dissolved by the corporation (s. 210) on 2018-06-26

Governing Legislation：Canada Business Corporations Act - 1990-06-22

Office Address：1235 North Service Road West Suite 500 Oakville ON L6M 2W2 Canada

Office Address in Map

Directors

Full name: Michael Laman

Address: 114 Grindstone Way, Dundas ON L9H 7B5, Canada

Full name: RICK ANNAERT

Address: 5408 PLANTER'S WOOD COURT, MISSISSAUGA ON L5M 4V6, Canada

Full name: PAUL MCKAY

Address: 11049 AMOS DR., RR#1, CAMPBELLVILLE ON L0P 1S0, Canada

Annual Filings

Anniversary Date (MM-DD)

06-22

Date of Last Annual Meeting

2017-06-30

Annual Filing Period (MM-DD)

06-22 to 08-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1990-06-22 to 2007-11-23

EQUINOX FINANCIAL GROUP INC.

1990-06-22 to 2007-11-23

LE GROUPE FINANCIER EQUINOXE INC.

2007-11-23 to 2008-01-24

2620669 CANADA INC.

2008-01-24 to Present

Berkshire Insurance Brokerage Inc.

Certificates and Filings

Financial statements

Certificate of Incorporation

1990-06-22

Certificate of Amendment

2000-11-06

Amendment details: Other

Certificate of Amendment

2007-11-23

Amendment details: Corporate name

Certificate of Amendment

2008-01-24

Amendment details: Corporate name

Certificate of Dissolution

2018-06-26

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