Canadian Companies Directory

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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