WINTERTHUR CANADA FINANCIAL CORPORATION

Address:
1075 Bay St., Toronto, ON M5S 2W5

WINTERTHUR CANADA FINANCIAL CORPORATION (Corporation# 159123) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 15, 1976.

Corporation Overview

Corporation ID 159123
Business Number 867500225
Corporation Name WINTERTHUR CANADA FINANCIAL CORPORATION
Registered Office Address 1075 Bay St.
Toronto
ON M5S 2W5
Incorporation Date 1976-09-15
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
F. STUART LANG 1480 24TH STREET, WEST VANCOUVER BC V7V 4W3, Canada
RICHARD J. ROBERTS 31 BURNHAMTHORPE PARK BLVD., ISLINGTON ON M9A 1H8, Canada
GABOR G. S. TAKACH 119 BEDFORD ROAD, TORONTO ON M5R 2K5, Canada
HERMAN AAFTINK 84 SCHAPENDRIFT, BLARICUM, 1261 , Netherlands
ERNST NOTZ 114 DAWLISH AVENUE, TORONTO ON M4N 1H3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1976-09-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1976-09-14 1976-09-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1976-09-15 current 1075 Bay St., Toronto, ON M5S 2W5
Name 1978-02-14 current WINTERTHUR CANADA FINANCIAL CORPORATION
Name 1976-09-15 1978-02-14 80661 CANADA INCORPORATED
Status 1997-11-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1976-09-15 1997-11-30 Active / Actif

Activities

Date Activity Details
1976-09-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1997 1998-02-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1998-02-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Winterthur Canada Financial Corporation 1075 Bay Street, Toronto, ON M5S 2W5

Office Location

Address 1075 BAY ST.
City TORONTO
Province ON
Postal Code M5S 2W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3440427 Canada Inc. 1075 Bay St., Toronto, ON M5S 2W5

Corporations in the same postal code

Corporation Name Office Address Incorporation
Chateau Management D'assurance Inc. 1075 Bay St, Toronto, QC M5S 2W5
Vers Sud Developments Limited 1075 Bay Street, Suite 515, Toronto, ON M5S 2W5

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Corporation Directors

Name Address
F. STUART LANG 1480 24TH STREET, WEST VANCOUVER BC V7V 4W3, Canada
RICHARD J. ROBERTS 31 BURNHAMTHORPE PARK BLVD., ISLINGTON ON M9A 1H8, Canada
GABOR G. S. TAKACH 119 BEDFORD ROAD, TORONTO ON M5R 2K5, Canada
HERMAN AAFTINK 84 SCHAPENDRIFT, BLARICUM, 1261 , Netherlands
ERNST NOTZ 114 DAWLISH AVENUE, TORONTO ON M4N 1H3, Canada

Entities with the same directors

Name Director Name Director Address
Spatial View Inc. ERNST NOTZ 2 HUNTER AVENUE, TORONTO ON M6E 2C8, Canada
SWISS CANADIAN CHAMBER OF COMMERCE (ONTARIO) INC. ERNST NOTZ 2 HUNTER AVE., TORONTO ON M6E 2C8, Canada
WINTERTHUR CANADA FINANCIAL CORPORATION ERNST NOTZ 114 DAWLISH AVENUE, TORONTO ON M4N 1H3, Canada
FISONS WESTERN CORPORATION F. STUART LANG 2626 BELLEVUE, WEST VANCOUVER BC V7V 1E4, Canada
CLAYTON MARK (CANADA) LIMITED GABOR G. S. TAKACH 57 TRANBY AVE, TORONTO ON M5R 1R7, Canada
INTERNATIONAL ALLIANCE OF THE CHURCHES OF TRUTH CANADA HERMAN AAFTINK 2127 90 AVENUE S.W., SUITE 1003, CALGARY AB T2V 0X6, Canada
WINTERTHUR CANADA FINANCIAL CORPORATION HERMAN AAFTINK 84 BLARICUM, SCHAPENDRIFT 1261 HS, Netherlands
AD-VENTURE COMMUNICATIONS INC. RICHARD J. ROBERTS 31 BURNHAMTHORPE PARK BOUL., ETOBICOKE ON M9A 1H8, Canada
R. B. BELL (SUPPLIES) LIMITED RICHARD J. ROBERTS 73 TRANBY AVENUE, TORONTO ON , Canada
PRIDE OF CANADA IMPORT AND EXPORT CORPORATION RICHARD J. ROBERTS 31 BURNHAMTHORPE PARK BOUL., ETOBICOKE ON M9A 1H8, Canada

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