BERKELEY MEDICAL, INC.

Address: 46516, Old Mail Road, R. R. #4, Meaford, ON N4L 1W7

BERKELEY MEDICAL, INC. (Corporation# 4250311) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 14, 2004.

Corporation Overview

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

Directors

Director Name Director Address
TOM C. Andersen 120 ELMER AVE., TORONTO ON M4L 3R8, Canada
MICHAEL CARON 1488 LIVERPOOL STREET, OAKVILLE ON L6M 4N6, Canada
EDWARD TOPP LECKIE 150 CRAWFORD ST., TORONTO ON M6J 2V4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-07-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s 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-conformitГ©)
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-conformitГ©)
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-conformitГ©)
Status 2004-07-14 2007-08-13 Active / Actif

Activities

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 sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-06-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-06-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 46516, OLD MAIL ROAD
City MEAFORD
Province ON
Postal Code N4L 1W7
Country Canada

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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
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Corporation Directors

Name Address
TOM C. Andersen 120 ELMER AVE., TORONTO ON M4L 3R8, Canada
MICHAEL CARON 1488 LIVERPOOL STREET, OAKVILLE ON L6M 4N6, Canada
EDWARD TOPP LECKIE 150 CRAWFORD ST., TORONTO ON M6J 2V4, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.