GARANTIE INTERNATIONALE COMPAGNIE LIMITEE (Corporation# 1295853) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 1295853 |
| Business Number | 877693747 |
| Corporation Name |
GARANTIE INTERNATIONALE COMPAGNIE LIMITEE INTERNATIONAL WARRANTY COMPANY LIMITED |
| Registered Office Address |
510 5th Street S.w. Suite 1200 Calgary AB T2P 3S2 |
| Dissolution Date | 2003-03-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DALE MATHER | 1114 4TH STRETE N.W., CALGARY AB T2N 2Y4, Canada |
| DEL MANARY | 27 KNIGHTSBRIDGE RD., SCARBOROUGH ON M1L 2B4, Canada |
| BOB NELSON | 13227 146 STREET, EDMONTON AB T5L 4S8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-04-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-04-05 | 1982-04-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1982-04-06 | current | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 |
| Name | 1985-01-07 | current | GARANTIE INTERNATIONALE COMPAGNIE LIMITEE |
| Name | 1985-01-07 | current | INTERNATIONAL WARRANTY COMPANY LIMITED |
| Name | 1982-04-06 | 1985-01-07 | INTERNATIONAL WARRANTY COMPANY LIMITED |
| Status | 2003-03-04 | current | Dissolved / Dissoute |
| Status | 1989-08-04 | 2003-03-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1982-04-06 | 1989-08-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-03-04 | Dissolution | Section: 212 |
| 1982-04-06 | Amalgamation / Fusion | Amalgamating Corporation: 1295845. |
| 1982-04-06 | Amalgamation / Fusion | Amalgamating Corporation: 165956. |
| 1982-04-06 | Amalgamation / Fusion | Amalgamating Corporation: 740721. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-01-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2722054 Canada Limited | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| 2722119 Canada Limited | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| 2722101 Canada Limited | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| 2722062 Canada Limited | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| International Warranty Guaranteed Payment Plan Inc. | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | 1985-07-05 |
| Plan De Paiement-auto Garanti Drive On (1982) Ltee | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | 1982-07-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canard Resources Ltd. | 510 5th Street S W, Suite 800, Calgary, AB T2P 3S2 | |
| North American Big Game Foundation Charitable Trust | 510 5th Street S W, Suite 800, Calgary, AB T2P 3S2 | 1992-06-11 |
| R & D Evaluations Group Ltd. | 510 5th Street S W, Suite 1710, Calgary, AB T2P 3S2 | 1994-11-01 |
| Canamark Technology Transfer Inc. | 801 6 Avenue S.w., Suite 2000, Calgary, AB T2P 3S2 | 1984-10-26 |
| Name | Address |
|---|---|
| DALE MATHER | 1114 4TH STRETE N.W., CALGARY AB T2N 2Y4, Canada |
| DEL MANARY | 27 KNIGHTSBRIDGE RD., SCARBOROUGH ON M1L 2B4, Canada |
| BOB NELSON | 13227 146 STREET, EDMONTON AB T5L 4S8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN BUY RECYCLED ALLIANCE | BOB NELSON | 707 CLARENCE DR., WHITBY ON L1N 1E3, Canada |
| DRIVE ON GUARANTEED VEHICLE PAYMENT PLAN (1982) LTD. | DALE MATHER | 510 5TH STREET S.W., SUITE 1200, CALGARY AB T2P 3S2, Canada |
| GARANTIE INTERNATIONALE PLAN DE PAIEMENT GARANTIE INC. | DALE MATHER | 1114 4TH STREET N.W., CALGARY AB T2N 2Y4, Canada |
| DRIVE ON GUARANTEED VEHICLE PAYMENT PLAN (1982) LTD. | DEL MANARY | 27 KNIGHTBRIDGE ROAD, SCARBOROUGH ON M1L 2B4, Canada |
| HOME EARNINGS MORTGAGE BROKERS LIMITED | DEL MANARY | 43 MAYOR CRESCENT, AJAX ON L1S 6N7, Canada |
| GARANTIE INTERNATIONALE PLAN DE PAIEMENT GARANTIE INC. | DEL MANARY | 27 KNIGHTSBRIDGE RD., SCARBOROUGH ON M1L 2B4, Canada |
| City | CALGARY |
| Post Code | T2P3S2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie De Garantie Camco Limitee | 5800 Keaton Cres, Mississauga, ON L5R 3K2 | 1996-11-13 |
| International Warranty Guaranteed Payment Plan Inc. | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | 1985-07-05 |
| Naw Nord-americaine Societe De Garantie Limitee | 1500, 10180 - 101 Street, Edmonton, AB T5J 4K1 | |
| Societe De Garantie Nord-americaine Naw Limitee | 10060 Jasper Avenue, Edmonton, AB T5J 3V9 | 1983-09-14 |
| Yucca International Guaranty Company Ltd. | 2480-1066 West Hastings Street, Vancouver, BC V6E 3Y2 | 2004-01-07 |
| Wellington Warranty Company Inc. | 2450 Girouard O, St-hyacinthe, QC J2S 3B3 | 1995-12-22 |
| Warranty Company of Canada Wcc Inc. | 300 Leo-pariseau, Pl Du Parc, Suite 1700, Montreal, QC H2X 4B3 | |
| La Compagnie Canadienne Internationale D'energie Limitee | 1155 Ouest, Boul. Dorchester, Bur 3900, Montreal, QC | 1956-12-03 |
| La Compagnie Contrats Ventile Internationale Limitee | 236 Davenport Road, Toronto, QC M5R 1K3 | 1977-06-17 |
| Compagnie De Planification Internationale Du Canada Limitee | 641 Est Grande Allee, Quebec, QC | 1970-04-06 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.