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BERKSHIRE CENTER HOLDING INC.

INACTIVE - DISCONTINUED
Corporation No. 3228291 · Canada Business Corporations Act · Incorporated 14 Feb. 1996

Berkshire Center Holding Inc. is a company governing under the Canada Business Corporations Act - 14 February 1996 (Wednesday). It was incorporated on 14 February 1996 (Wednesday) in Canada and as of 19 January 2024 (Friday) is an inactive - discontinued company.

Overview

Corporation Number
3228291
Business Number (BN)
892327941
Status
INACTIVE - DISCONTINUED
Date of Registration
14 February 1996 (Wednesday)
Governing Legislation
Canada Business Corporations Act
14 February 1996 (Wednesday)
Registered Office Address
22 Adelaide Street West Suite 3400
TORONTO ON M5H 4E3
CANADA

Entity Information

Address Date
24 October 2016 (Monday)
Status Date
19 January 2024 (Friday)
Date of Last AGM
30 December 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    14 February 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BERKSHIRE CENTER HOLDING INC.
    Registered office: 22 Adelaide Street West Suite 3400, TORONTO ON M5H 4E3
  • Registered Office Changed
    14 February 1996
    Previous value
    22 Adelaide Street West, TORONTO ON M5H 4E3
    New value
    1981 MCGILL COLLEGE AVE, MONTREAL QC H3A3C1
  • Registered Office Changed
    14 February 1996
    Previous value
    1981 MCGILL COLLEGE AVE, MONTREAL QC H3A3C1
    New value
    1981 MCGILL COLLEGE AVE, MONTREAL QC H3A 3C1
  • Amendment
    16 February 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    16 February 2000
    Previous value
    1981 MCGILL COLLEGE AVE, MONTREAL QC H3A 3C1
    New value
    ROYAL TRUST TOWER, TD CENTRE, TORONTO ON M5K 1H1
  • Registered Office Changed
    29 February 2008
    Previous value
    ROYAL TRUST TOWER, TD CENTRE, TORONTO ON M5K 1H1
    New value
    200 Bay Street, TORONTO ON M5J 2Z4
  • Registered Office Changed
    16 October 2012
    Previous value
    200 Bay Street, TORONTO ON M5J 2Z4
    New value
    40 King Street West, Scotia Plaza, TORONTO ON M5H 3Y4
  • Annual Return Filed (2013)
    18 December 2012
    Annual meeting held
  • Annual Return Filed (2015)
    18 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    18 December 2013
    Annual meeting held
  • Annual Return Filed (2016)
    28 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    23 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    23 December 2016
    Annual meeting held
  • Annual Return Filed (2019)
    23 December 2016
    Annual meeting held
  • Annual Return Filed (2020)
    15 November 2018
    Annual meeting held
  • Annual Return Filed (2021)
    17 October 2019
    Annual meeting held
  • Annual Return Filed (2022)
    30 December 2020
    Annual meeting held
  • Annual Return Filed (2023)
    30 December 2022
    Annual meeting held
  • Discontinuance
    19 January 2024
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    19 January 2024