XL Services Canada Ltd. (Corporation# 1629816) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 3, 1984.
| Corporation ID | 1629816 |
| Business Number | 103814471 |
| Corporation Name | XL Services Canada Ltd. |
| Registered Office Address |
First Canadian Place 100 King Street West, Suite 3020 Toronto ON M5X 1C9 |
| Incorporation Date | 1984-01-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID LAU | 42 FOREST GROVE DRIVE, WILLOWDALE ON M2K 1Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-01-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-01-02 | 1984-01-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-01-09 | current | First Canadian Place, 100 King Street West, Suite 3020, Toronto, ON M5X 1C9 |
| Address | 2017-01-06 | 2019-01-09 | 100 Yonge Street, Suite 1200, Toronto, ON M5C 2W1 |
| Address | 2006-11-28 | 2017-01-06 | 100 Yonge Street, Scotia Plaza, 17th Floor, Suite 1702, Toronto, ON M5C 2W1 |
| Address | 2006-09-12 | 2006-11-28 | 100 Yonge Street, Scotia Plaza, 17th Floor, Suite 1702, Toronto, ON M5C 2W1 |
| Address | 2001-08-15 | 2006-09-12 | 20 Queen Street West, Suite 1000 Box 26, Toronto, ON M5H 3R3 |
| Address | 1984-01-03 | 2001-08-15 | 20 Queen Street West, Suite 2406 Cp 26, Toronto, ON M5H 3R3 |
| Name | 2006-11-30 | current | XL Services Canada Ltd. |
| Name | 2003-12-05 | 2006-11-30 | XL Re Europe Management Company Ltd. |
| Name | 2003-12-05 | 2006-11-30 | Societe de gestion XL Re Europe Ltee |
| Name | 1988-06-30 | 2003-12-05 | GESTION MUTUELLES DU MANS LTÉE |
| Name | 1988-06-30 | 2003-12-05 | MUTUELLES DU MANS MANAGEMENT LTD. |
| Name | 1984-04-24 | 1988-06-30 | MGFA CANADA REINSURANCE MANAGEMENT LTD. |
| Name | 1984-04-24 | 1988-06-30 | MGFA CANADA GESTION EN REASSURANCE LTEE |
| Name | 1984-01-03 | 1984-04-24 | 129367 CANADA INC. |
| Status | 1994-06-14 | current | Active / Actif |
| Status | 1994-05-01 | 1994-06-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-11-30 | Amendment / Modification | Name Changed. |
| 2003-12-05 | Amendment / Modification | Name Changed. |
| 1984-01-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | 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 |
|---|---|---|
| Uop Products Limited | First Canadian Place, P.o.box 50, Toronto, ON M5X 1B8 | |
| Turbopump Corporation | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-06 |
| Terrestrial Industries Ltd. | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-11 |
| Markovitch Technology Corporation | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-11 |
| Flexico Investment & Trading Company Limited | First Canadian Place, 40th Floor P.o.box 100, Toronto, ON M5X 1B2 | 1952-04-29 |
| 112522 Canada Limited | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1930-01-16 |
| Shieldings Investments Limited | First Canadian Place, 31st Floor, Toronto, ON M5X 1E6 | 1976-09-20 |
| 159409 Canada Inc. | First Canadian Place, Box 130, Toronto, ON M5X 1A4 | 1976-09-23 |
| Emi Technology Ltd. | First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1976-12-21 |
| Meubles Mobi-cite (canada) Ltee | First Canadian Place, Suite 6460 P.o.box 71, Toronto, ON | 1977-01-28 |
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| Aurora Leaf Ltd. | 100 King Street West Suite 57000, Toronto, ON M5X 1C9 | 2018-09-01 |
| Radian Sigma Inc. | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 2018-05-28 |
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| Fifthbox Consulting Group Inc. | 5600-100 King St W, Toronto, ON M5X 1C9 | 2017-02-02 |
| Floridoil Inc. | 100 King Street 5600, 5600, Toronto, ON M5X 1C9 | 2016-08-08 |
| Canada Chinese Business International Institutions Group Limited | Suite 5600, First Canadian Place, 100 King Street West, Toronto, ON M5X 1C9 | 2016-07-07 |
| Canada Wealth International Holding Group Inc. | Suite 5600, First Canadaian Place, 100 King Street West, Toronto, ON M5X 1C9 | 2016-07-07 |
| Vibe Advocacy Inc. | C/o 100 King St W #5600, Toronto, ON M5X 1C9 | 2015-09-29 |
| Gigawatt Énergie Renouvelable Inc. | 56-100, King Street West, Toronto, ON M5X 1C9 | 2014-08-04 |
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| Name | Address |
|---|---|
| DAVID LAU | 42 FOREST GROVE DRIVE, WILLOWDALE ON M2K 1Z3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DIF Infra 6 Canada Ltd. | David Lau | 100 Wellington Street West, TD West Tower, Suite 1940, Toronto ON M5K 1E7, Canada |
| DIF CIF 2 Canada Ltd. | David Lau | 100 Wellington Street West, TD West Tower, Suite 1940, Toronto ON M5K 1E7, Canada |
| ALARA RESEARCH INC. | DAVID LAU | 85 GLENCREST BOULEVARD, TORONTO ON M4B 1L7, Canada |
| TOHO TRAVEL SERVICES INC. | DAVID LAU | 5075 YONGE STREET, SUITE 401, WILLOWDALE ON M2N 6C6, Canada |
| THE CANADIAN ASSOCIATION OF BARIATRIC PHYSICIANS AND SURGEONS | DAVID LAU | 3330 HOSPITAL DRIVE N.W., SUITE 2521, CALGARY AB T2N 4N1, Canada |
| OBESITY CANADA | DAVID LAU | 91 EDGEVIEW DR. NW, CALGARY AB T3A 4W9, Canada |
| LES SOUSCRIPTEURS RAMPART INC. | DAVID LAU | 42 FOREST GROVE DR, NORTH YORK ON M2K 1Z3, Canada |
| CANADIAN RESEARCH & DEVELOPMENT GROUP (MONTOR) INC. | DAVID LAU | 18 TRIMOMTIUM CRESCENT, TORONTO ON M4C 5N7, Canada |
| DIF CIF 1 Canada Ltd. | David Lau | 100 Wellington Street West, TD West Tower, Suite 1940, Toronto ON M5K 1E7, Canada |
| City | TORONTO |
| Post Code | M5X 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Et Services De Premiers Soins Sst / Ohs Supplies and Services Canada Inc. | 425 Rue Des Navigateurs, Aylmer, QC J9J 2L6 | 1999-05-14 |
| Services Financiers U.f. Inc. | Place Du Canada, Suite 1020, Montreal, QC H3B 2N2 | 1982-11-03 |
| Services Economiques Du Canada, Ltee | 120 Holland Ave, Suite 504, Ottawa, ON K1Y 0X6 | 1973-07-23 |
| Canadian Agri-traceability Services | 7646 8 Street Northeast, Calgary, AB T2E 8X4 | 2013-06-20 |
| Services De Cuna Mutuelle-cumis Ltee | 151 North Services Road, P.o.box 5065, Burlington, ON L7R 4C2 | 1974-05-08 |
| Les Services Atlantique & Golfe Ltee | 7575 Trans Canada Highway, Suite 400, St. Laurent, QC H4T 1V6 | 1964-02-24 |
| Bfl Canada Risk and Insurance Services Inc. | 181 University Avenue, Suite 1700, Toronto, ON M5H 3M7 | 1996-03-01 |
| Services Alimentaires A & W Du Canada Ltee | 171 West Esplanade, Suite 300, North Vancouver, BC V7M 3K9 | |
| Services De Nettoyage De Bureaux O.c.s. Canada Inc. | 200 King Street West, P.o. Box 11, Toronto, ON M5H 3T4 | 1981-09-14 |
| Christian Brothers Services Canada | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 1999-06-21 |
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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.