ASURION CANADA, INC. (Corporation# 3343057) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 31, 1997.
Corporation ID | 3343057 |
Business Number | 887688943 |
Corporation Name | ASURION CANADA, INC. |
Registered Office Address |
666 Burrard Street Suite 1700, Park Place Vancouver BC V6C 2X8 |
Incorporation Date | 1997-01-31 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 9 |
Director Name | Director Address |
---|---|
Gerald Risk | 3709 Trimble Road, Nashville TN 37215, United States |
DONALD H. RISK | 3106 WEST 23RD AVENUE, VANCOUVER BC V6L 1P6, Canada |
Charles A. Laue | 8880 Ward Parkway, 5th Floor, Kansas City MO 64114, United States |
KEVIN M. TAWEEL | 60 GLORIA CIRCLE, MENLO PARK CA 94025, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1997-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1997-01-30 | 1997-01-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2013-12-19 | current | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 |
Address | 2013-01-31 | 2013-12-19 | Robson Court, 1000 - 840 Howe Street, Vancouver, BC V6Z 2M1 |
Address | 2001-11-13 | 2013-01-31 | 840 Howe Street, Vancouver, BC V6Z 2M1 |
Address | 2001-11-07 | 2001-11-13 | 840 Howe Street, Vancouver, BC V6Z 2M1 |
Address | 1999-08-26 | 2001-11-07 | 2180 Steeles Avenue West, Suite 223, Concord, ON L4K 2Z5 |
Address | 1997-01-31 | 1999-08-26 | 16 Four Seasons Place, Etobicoke, ON M9B 6E5 |
Name | 2001-11-07 | current | ASURION CANADA, INC. |
Name | 1997-01-31 | 2001-11-07 | MR. RESCUE (CANADA) INC. |
Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 1997-01-31 | 2014-01-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2001-11-07 | Amendment / Modification |
Name Changed. RO Changed. |
1997-01-31 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2013 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2012 | 2011-07-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2009-07-21 | 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 |
---|---|---|
Asurion Canada, Inc. | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Order of St.john Palliative Care Foundation | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 | 1996-12-12 |
Casa De Mexico Foundation | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 1997-05-02 |
3394433 Canada Inc. | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 1997-07-21 |
Dbf Pref Share Holdings Inc. | 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-08-21 |
Canada Dominion Resources II Corporation | 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8 | 1998-06-30 |
Canada Dominion Resources Corporation | 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8 | 1997-12-01 |
Western Delta Property Corporation | 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8 | |
Dueck Pontiac Buick Gmc Limited | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 1998-03-25 |
Mdsi Mobile Data Solutions Inc. | 666 Burrard Street, Suite 2800, Vancouver, BC V6C 2Z7 | |
Armor Cast Inc. | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 1999-07-26 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Qrpg Realty Corporation | Suite 800, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2020-10-08 |
12235978 Canada Ltd. | 666 Burrard Street, Suite 2500, Vancouver, BC V6C 2X8 | 2020-07-30 |
Gtwy Holdings Limited | 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-04-18 |
9684298 Canada Inc. | Suite 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2016-03-24 |
Cayoose Creek Power Inc. | 200 - 666 Burrard Street, Park Place, Vancouver, BC V6C 2X8 | 2015-12-11 |
Lanso Instruments Inc. | Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2013-09-05 |
Oes Advisors Ltd. | 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2012-07-17 |
Vantage Capital Markets Inc. | #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-09-29 |
Investor Radar Ltd. | #500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2008-09-08 |
Truflow Canada Inc. | C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 | 2006-04-01 |
Find all corporations in postal code V6C 2X8 |
Name | Address |
---|---|
Gerald Risk | 3709 Trimble Road, Nashville TN 37215, United States |
DONALD H. RISK | 3106 WEST 23RD AVENUE, VANCOUVER BC V6L 1P6, Canada |
Charles A. Laue | 8880 Ward Parkway, 5th Floor, Kansas City MO 64114, United States |
KEVIN M. TAWEEL | 60 GLORIA CIRCLE, MENLO PARK CA 94025, United States |
Name | Director Name | Director Address |
---|---|---|
DENNY'S OF CANADA LTD. | DONALD H. RISK | 3106 WEST 23RD AVENUE, VANCOUVER BC V6L 1P6, Canada |
2907283 CANADA INC. | DONALD H. RISK | 3106 WEST 23RD.AVENUE, VANCOUVER BC V6L 1P6, Canada |
R-I INNS OF CANADA LIMITED | DONALD H. RISK | 5861 CHURCHILL STREET, VANCOUVER BC V6M 3H3, Canada |
WARRANTY COMPANY OF CANADA WCC INC. | Gerald Risk | 648 Grassmere Park Drive, Nashville TN 37211, United States |
WARRANTY COMPANY OF CANADA WCC INC. | KEVIN M. TAWEEL | 60 GLORIA CIRCLE, MENLO PARK CA 94025-3556, United States |
City | Vancouver |
Post Code | V6C 2X8 |
Please provide details on ASURION CANADA, INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.