JARDINE LLOYD THOMPSON CANADA INC.

Address:
1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2

JARDINE LLOYD THOMPSON CANADA INC. (Corporation# 2957086) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2957086
Business Number 119312635
Corporation Name JARDINE LLOYD THOMPSON CANADA INC.
Registered Office Address 1075 West Georgia St
Suite 2100
Vancouver
BC V6E 3G2
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
JOHN HASTINGS-BASS ASHMANSWORTH MANOR, NR NEWBURY, BERKSHIRE RG159SG, United Kingdom
GUIDO AMANTEA 4591 WYNE CRESCENT, RICHMOND BC V6V 2T2, Canada
PAUL MURPHY 31203 TOWNSHIP ROAD 252, CALGARY AB T3Z 1E8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-09-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-09-21 1993-09-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-03-09 current 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2
Address 1999-03-09 current 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2
Address 1993-09-22 1999-03-09 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2
Name 2000-01-31 current JARDINE LLOYD THOMPSON CANADA INC.
Name 1996-08-06 2000-01-31 JARDINE INSURANCE SERVICES CANADA INC.
Name 1993-09-22 1996-08-06 JARDINE ROLFE LIMITED
Status 2006-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1999-03-09 2006-01-01 Active / Actif

Activities

Date Activity Details
2000-01-31 Amendment / Modification Name Changed.
1993-09-22 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-05-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-04-28 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
Jardine Lloyd Thompson Canada Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Jardine Lloyd Thompson Canada Inc. 2900-550 Burrard Street, Vancouver, BC V6C 0A3

Office Location

Address 1075 WEST GEORGIA ST
City VANCOUVER
Province BC
Postal Code V6E 3G2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Red Importing and Marketing Inc. 2100- 1075 West Georgia Street, Vancouver, BC V6E 3G2 1998-09-15
Ajilon Inc. 1075 West George St, Suite 2100, Vancouver, BC V6E 3G2 1995-11-24
Family Insurance Services (1991) Limited 1075 West Georgia St, Suite 2100, Vancouver, BC V6E 3G2 1991-05-01
Technomagica Inc. 1075 West Georgia, Suite 1700, Vancouver, BC V6E 3G2 1988-09-29
Irefra Investments Ltd. 2100 -1075 West Georgia St., Vancouver, BC V6E 3G2 1982-12-14
105450 Canada Inc. 1075 West Geogia Street, Suite 1700, Vancouver, BC V6E 3G2 1981-04-01
Olympic Stain Ltd. 1700 1075 West Georgia St., Vancouver, BC V6E 3G2 1979-05-18
85446 Canada Limited 1075 West George Street, Suite 2100, Vancouver, BC V6E 3G2 1977-12-14
G.t. Resource Management Services Ltd. 1075 Georgia St. West, Vancouver, BC V6E 3G2 1976-12-04
80211 Canada Ltd. 1075 West. Georgia St, Suite 1700, Vancouver, BC V6E 3G2 1976-04-20
Find all corporations in postal code V6E3G2

Corporation Directors

Name Address
JOHN HASTINGS-BASS ASHMANSWORTH MANOR, NR NEWBURY, BERKSHIRE RG159SG, United Kingdom
GUIDO AMANTEA 4591 WYNE CRESCENT, RICHMOND BC V6V 2T2, Canada
PAUL MURPHY 31203 TOWNSHIP ROAD 252, CALGARY AB T3Z 1E8, Canada

Entities with the same directors

Name Director Name Director Address
EASYFLEX BENEFITS ADMINISTRATION INC. GUIDO AMANTEA 152-1495 LANSDOWN DR., COQUITLAM BC V3E 2X4, Canada
8393451 CANADA INC. GUIDO AMANTEA 1495 LANSDOWN DRIVE, SUITE 152, COQUITLAM BC V3E 2X4, Canada
Jardine Lloyd Thompson Canada Inc. GUIDO AMANTEA 152 - 1495 Lansdowne Drive, Coquitlam BC V3E 2X4, Canada
Altima Dental Partnership Acquisition Inc. Paul Murphy 330 Madison Avenue, 27th Floor, New York NY 10017, United States
Altima Dental General Partner Inc. Paul Murphy 330 Madison Avenue, 27th Floor, New York NY 10017, United States
Altima Dental Partnership Services Inc. Paul Murphy 330 Madison Avenue, 27th Floor, New York NY 10017, United States
Altima Dental Partnership Holdings Inc. Paul Murphy 330 Madison Avenue, 27th Floor, New York NY 10017, United States
Altima Dental Holdings Inc. Paul Murphy 330 Madison Avenue, 27th Floor, New York NY 10017, United States
Altima Dental Acquisition Inc. Paul Murphy 330 Madison Avenue, 27th Floor, New York NY 10017, United States
Altima Dental Services Ontario Inc. Paul Murphy 330 Madison Avenue, 27th Floor, New York NY 10017, United States

Competitor

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City VANCOUVER
Post Code V6E3G2

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