AWS Warranty Services of Canada, Inc. (Corporation# 1521632) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 30, 1983.
| Corporation ID | 1521632 |
| Business Number | 104679998 |
| Corporation Name |
AWS Warranty Services of Canada, Inc. Les Services AWS de Garantie du Canada, Inc. |
| Registered Office Address |
5000 Yonge St, Suite 2000 Toronto ON M2N 7E9 |
| Incorporation Date | 1983-06-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Barry S. Mittenthal | 2347 Bellevue Place, Northbrook IL 60062, United States |
| Matthew P. Cook | 3 Rock Dove Avenue, Markham ON L3S 4L1, Canada |
| Justin C. Thomas | 404 Herrick Road, Riverside IL 60546, United States |
| Diana M. Chafey | 1049 W. Grace St, Chicago IL 60613, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-06-29 | 1983-06-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-07-08 | current | 5000 Yonge St, Suite 2000, Toronto, ON M2N 7E9 |
| Address | 2018-11-13 | 2019-07-08 | 5000 Yonge Street, Suite 2000, Toronto, ON M2N 7E9 |
| Address | 2014-11-17 | 2018-11-13 | 34 King Street East, Suite 1200, Toronto, ON M5C 2X8 |
| Address | 2007-05-03 | 2014-11-17 | 3650 Victoria Park Avenue, Suite 201, Toronto, ON M2H 3P7 |
| Address | 1983-06-30 | 2007-05-03 | 7300 Warden Ave, Suite 300, Markham, ON L3R 0X3 |
| Name | 2004-05-06 | current | AWS Warranty Services of Canada, Inc. |
| Name | 2004-05-06 | current | Les Services AWS de Garantie du Canada, Inc. |
| Name | 1984-09-13 | 2004-05-06 | LES SERVICES DE GARANTIE RYAN DU CANADA, INC. |
| Name | 1984-09-13 | 2004-05-06 | RYAN WARRANTY SERVICES CANADA, INC. |
| Name | 1983-06-30 | 1984-09-13 | AMRA AUTO SERVICES, INC. |
| Status | 1996-11-18 | current | Active / Actif |
| Status | 1996-10-01 | 1996-11-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-05-06 | Amendment / Modification | Name Changed. |
| 1983-06-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | 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 |
|---|---|---|
| 12491877 Canada Inc. | 5000 Yonge Street, Unit 1901, Toronto, ON M2N 7E9 | 2020-11-12 |
| 12179288 Canada Inc. | 1901 - 5000 Yonge Street, Toronto, ON M2N 7E9 | 2020-07-07 |
| Bee Around Inc. | 5000 Yonge St. Unit 1901, North York, ON M2N 7E9 | 2019-11-27 |
| Qvc Imports & Exports Inc. | 1901-5000 Yonge St., Toronto, ON M2N 7E9 | 2018-09-13 |
| M-town Inc. | 5000 Yonge St. Suite 1708, North York, ON M2N 7E9 | 2018-06-18 |
| Destination Cpd Inc. | 1708-5000 Yonge St., Toronto, ON M2N 7E9 | 2018-01-11 |
| Myworld Retail Services Canada Inc. | 5000 Yonge Street, Suite 1706, Toronto, ON M2N 7E9 | 2017-12-27 |
| Bp Squadron Inc. | 5000, Yonge Street, #1901, Toronto, ON M2N 7E9 | 2017-07-05 |
| Moratti Construction Inc. | 5000 Yonge Suite 1901, Toronto, ON M2N 7E9 | 2016-06-03 |
| The Higher Care Corporation | 5000 Yonge Street Suite 1708, Toronto, ON M2N 7E9 | 2016-05-30 |
| Find all corporations in postal code M2N 7E9 | ||
| Name | Address |
|---|---|
| Barry S. Mittenthal | 2347 Bellevue Place, Northbrook IL 60062, United States |
| Matthew P. Cook | 3 Rock Dove Avenue, Markham ON L3S 4L1, Canada |
| Justin C. Thomas | 404 Herrick Road, Riverside IL 60546, United States |
| Diana M. Chafey | 1049 W. Grace St, Chicago IL 60613, United States |
| Name | Director Name | Director Address |
|---|---|---|
| RDG RESOURCE DEALER GROUP (CANADA) INC. | BARRY S. MITTENTHAL | 2347 BELLEVUE PLACE, NORTHBROOK IL 60062, United States |
| RDG RESOURCE DEALER GROUP (CANADA) INC. | Matthew P. Cook | 3 Rock Dove Avenue, Markham ON L3S 4L1, Canada |
| City | Toronto |
| Post Code | M2N 7E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trisura Warranty Services Inc. | 333 Bay Street, Suite 1610, Toronto, ON M5H 2R2 | 2018-01-04 |
| Aig Warranty Services Company of Canada, Inc. | 120 Bremner Boulevard, Suite 2200, Toronto, ON M5J 0A8 | |
| International Warranty Guaranteed Payment Plan Inc. | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | 1985-07-05 |
| Warranty Company of Canada Wcc Inc. | 300 Leo-pariseau, Pl Du Parc, Suite 1700, Montreal, QC H2X 4B3 | |
| Les Services De Garanties Willis Inc. | 1130 Sherbrooke St West, Suite 1400, Montreal, QC H3A 2M8 | 2000-12-15 |
| Gestion Garantie Fb Inc. | 215-1965 Chemin Sainte Angélique, Saint-lazare, QC J7T 0E2 | 2015-06-03 |
| Gestion Generale Garantie Du Canada, Ltee | 1 First Canadian Place, 42nd Floor, Toronto, ON M5X 1B2 | 1989-10-02 |
| Garantie Internationale Compagnie Limitee | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| Garantie Canadienne De L'habitation Usinee | 10180 101 Street, Suite 2440, Edmonton, AB T5J 2S4 | 1981-01-16 |
| Naw Nord-americaine Societe De Garantie Limitee | 1500, 10180 - 101 Street, Edmonton, AB T5J 4K1 |
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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.