WILLIS HOLDING COMPANY OF CANADA INC. (Corporation# 2779366) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 1991.
| Corporation ID | 2779366 |
| Business Number | 893283457 |
| Corporation Name | WILLIS HOLDING COMPANY OF CANADA INC. |
| Registered Office Address |
160 Elgin Street Suite 2600 Ottawa ON K1P 1C3 |
| Incorporation Date | 1991-12-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ERIC H. JOOST | 256 W. 10TH STREET, APT 6D, NEW YORK NY 10014, United States |
| SHARON EDWARDS | 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States |
| ERIC BROOKS | 5240 Winston Churchill Blvd., Erin ON L0P 1N0, Canada |
| BRIAN PARSONS | 1 ORKNEY CRESCENT, TORONTO ON M9A 2T4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-12-12 | 1991-12-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-05-21 | current | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
| Address | 2015-10-07 | 2019-05-21 | First Canadian Place, 100 King Street West, Suite 4700, Toronto, ON M5X 1E4 |
| Address | 2007-12-28 | 2015-10-07 | 1130 Sherbrooke Street W, Suite 1400, Montreal, QC H3A 2M8 |
| Address | 2000-05-17 | 2007-12-28 | 1130 Sherbrooke Street West, Suite 1400, Montreal, QC H3A 2M8 |
| Address | 1999-04-08 | 2000-05-17 | 1130 Sherbrooke Street West, Suite 1500, Montreal, QC H3A 2M8 |
| Address | 1991-12-13 | 1999-04-08 | 1130 Sherbrooke Street West, Suite 1500, Montreal, QC H3A 2M8 |
| Name | 1999-04-08 | current | WILLIS HOLDING COMPANY OF CANADA INC. |
| Name | 1992-10-16 | 1999-04-08 | WILLIS CORROON CANADA INC. |
| Name | 1991-12-13 | 1992-10-16 | 2779366 CANADA INC. |
| Status | 1991-12-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-10-07 | Amendment / Modification |
RO Changed. Section: 178 |
| 1999-04-08 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1991-12-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-17 | 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 |
|---|---|---|
| Arinc Aeronautical Radio of Canada, Ltd. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1991-04-11 |
| Sterways Pioneer Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1993-05-11 |
| Spx Flow Technology Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Aep Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1996-09-06 |
| Acklands - Grainger Inc. | 160 Elgin Street, 2600, Ottawa, ON K1P 1C3 | 1996-11-18 |
| Freshpoint Vancouver, Ltd. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Dt Acquisition Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1997-10-21 |
| Dominion Textile Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1922-12-09 |
| The Canadian Writers' Foundation, Inc. | 160 Elgin Street, Suite #2600, Ottawa, ON K1P 1C3 | 1945-03-02 |
| Greif Bros. Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1926-04-16 |
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| Cmpa Investment Corporation | Suite 2600, 160 Elgin Street, Ottawa, ON K1P 1C3 | 2006-12-13 |
| 6418856 Canada Corp. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 2005-07-15 |
| Pvh Canada, Inc. | 160 Elgin Steet, Suite 2600, Ottawa, ON K1P 1C3 | 2005-06-30 |
| Evoice Canada Inc. | 160 Elgin, #2600, Ottawa, ON K1P 1C3 | 2000-03-07 |
| Eamazon (canada) Inc. | 2600-160 Elgin Street, Ottawa, ON K1P 1C3 | 2000-03-01 |
| The Ontario Patch Works Inc. | 160 Elgin St, Suite 2600, Ottawa, ON K1P 1C3 | 1999-08-26 |
| Troy Chemical Company Limited | 2600- 160 Elgin Street, Ottawa, ON K1P 1C3 | 1985-08-21 |
| Cabdew Investments Ltd. | C/o Gowling Lafleur Henderson LLP, 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 1978-06-27 |
| Find all corporations in postal code K1P 1C3 | ||
| Name | Address |
|---|---|
| ERIC H. JOOST | 256 W. 10TH STREET, APT 6D, NEW YORK NY 10014, United States |
| SHARON EDWARDS | 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States |
| ERIC BROOKS | 5240 Winston Churchill Blvd., Erin ON L0P 1N0, Canada |
| BRIAN PARSONS | 1 ORKNEY CRESCENT, TORONTO ON M9A 2T4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Willis Corroon Melling Inc. | ERIC BROOKS | 42, RADFORD AVENUE, TORONTO ON M6R 1Z6, Canada |
| Willis Canada Inc. | ERIC BROOKS | 5240 Winston Churchill Blvd., Erin ON L0P 1N0, Canada |
| Willis Corroon Melling Inc. | SHARON EDWARDS | 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States |
| Willis Canada Inc. | SHARON EDWARDS | 1259, WAVECREST CIRCLE, GALLATIN TN 37066, United States |
| City | Ottawa |
| Post Code | K1P 1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mpg Holding Company Ltd. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | |
| Grinch Holding Company Inc. | 1444 Sherbrooke Street West, Second Floor, Suite 200, Montreal, QC H3G 1K4 | |
| Willis Et Cie Limitee | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 1906-03-15 |
| Mission Canada Holding Company Ltd. | 199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 | |
| Ceridian Canada Holding Company Ltd. | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
| Willis Corroon Aerospatiales Du Canada LtÉe | 1130 Sherbrooke Street West, Suite Ph-1, Montreal, QC H3A 2M8 | |
| Norman D. Willis & AssociÉs Limitee | 180 Elgin St, Suite 1200, Ottawa, ON K2P 2K7 | 1988-06-09 |
| Les Services De Garanties Willis Inc. | 1130 Sherbrooke St West, Suite 1400, Montreal, QC H3A 2M8 | 2000-12-15 |
| Les Conseillers Willis Corroon Canada Inc. | 1130 Shebrooke St W, Suite 1500, Montreal, QC H3A 2M8 | 1991-01-01 |
| Willis Corroon Aerospatiales Du Canada Ltee | 18 King St. East, Suite 401, Toronto, ON M5C 2R6 | 1958-09-20 |
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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.