WILLIS CANADA INC. (Corporation# 3577121) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3577121 |
| Business Number | 121055180 |
| Corporation Name | WILLIS CANADA INC. |
| Registered Office Address |
145 King Street West Suite 1200 Toronto ON M5H 1J8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| VICTOR P KRAUZE | 200 121ST AVENUE, UNIT 104, TREASURE ISLAND FL 33706, United States |
| ERIC BROOKS | 42, RADFORD AVENUE, TORONTO ON M6R 1Z6, Canada |
| RICHARD T. HYNES | 5 NANTON AVENUE, TORONTO ON M4W 2Y8, Canada |
| SHARON EDWARDS | 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-31 | 1999-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-20 | current | 145 King Street West, Suite 1200, Toronto, ON M5H 1J8 |
| Address | 2003-02-27 | 2007-06-20 | 1130 Sherbrooke Street West, Suite 1400, Montreal, QC H3A 2M8 |
| Address | 1999-01-01 | 2003-02-27 | 1130 Sherbrooke Street West, Suite 1500, Montreal, QC H3A 2M8 |
| Name | 2001-01-23 | current | WILLIS CANADA INC. |
| Name | 1999-04-08 | 2001-01-23 | WILLIS CANADA (1999) INC. |
| Name | 1999-01-26 | 1999-04-08 | WILLIS CORROON CANADA (1999) INC. |
| Name | 1999-01-01 | 1999-01-26 | Willis Corroon Melling Inc. |
| Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-01-01 | 2014-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-20 | Amendment / Modification | RO Changed. |
| 2007-01-31 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2001-01-23 | Amendment / Modification | Name Changed. |
| 2000-04-26 | Amendment / Modification | |
| 1999-06-28 | Amendment / Modification | Directors Limits Changed. |
| 1999-04-08 | Amendment / Modification | Name Changed. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2989476. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3575179. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-12-03 | 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 |
|---|---|---|
| Willis Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mhr International Inc. | 145 King Street West, Suite 1200, Toronto, ON M5H 1J8 | 1976-12-17 |
| I P S Industrial Promotion Services Ltd. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1977-08-31 |
| The Northcote Management Group Inc. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1996-05-10 |
| Prima Power Canada, Ltd. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1996-11-18 |
| Boliden Limitee | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 1997-04-18 |
| Americas Gold and Silver Corporation | 145 King Street West, Suite 2870, Toronto, ON M5H 1J8 | 1998-05-12 |
| Glory Global Solutions (canada) Inc. | 145 King Street West, Suite 2701, Toronto, ON M5H 1J8 | |
| Canadian Association of Provincial Cancer Agencies | 145 King Street West, Suite 900, Toronto, ON M5H 1J8 | 1999-10-12 |
| Metropolitan Parking (ontario) Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2000-02-04 |
| Bridge Information Systems Canada, Inc. | 145 King Street West, Suite 900, Toronto, ON M5H 4C4 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cbgf Investment Gp, Inc. | 145 King Street West, Suite 730, Toronto, ON M5H 1J8 | 2018-09-18 |
| Ht Credit General Partner Inc. | 145 King Street West, Suite 2300, Toronto, ON M5H 1J8 | 2018-06-07 |
| Dean Services Corp. | 145 King Street West, Suite 2850, Toronto, ON M5H 1J8 | 2017-10-06 |
| 9052976 Canada Inc. | 145 King St W, Concourse Level - Unit 7, Toronto, ON M5H 1J8 | 2014-10-16 |
| Rx Mining Corp. | 145 King Street West,, Suite 2870, Toronto, ON M5H 1J8 | 2010-06-24 |
| Drumlummon Ltd. | 145 King Street West, Suite 1220, Toronto, ON M5H 1J8 | 2010-06-24 |
| Rgmp Holdings Corp. | 145 King Street West, Suite 200, Toronto, ON M5H 1J8 | 2009-10-06 |
| Rpfhl G.p. No 3 Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2008-05-30 |
| Richardson Gmp Insurance Services Limited | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | 2007-04-02 |
| Skin Sync Inc. | 145 King Street West, Suite 1920, Toronto, ON M5H 1J8 | 2007-02-06 |
| Find all corporations in postal code M5H 1J8 | ||
| Name | Address |
|---|---|
| VICTOR P KRAUZE | 200 121ST AVENUE, UNIT 104, TREASURE ISLAND FL 33706, United States |
| ERIC BROOKS | 42, RADFORD AVENUE, TORONTO ON M6R 1Z6, Canada |
| RICHARD T. HYNES | 5 NANTON AVENUE, TORONTO ON M4W 2Y8, Canada |
| SHARON EDWARDS | 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Willis Canada Inc. | ERIC BROOKS | 5240 Winston Churchill Blvd., Erin ON L0P 1N0, Canada |
| 2779366 CANADA INC. | ERIC BROOKS | 5240 Winston Churchill Blvd., Erin ON L0P 1N0, Canada |
| RICHARDS, MELLING (QUEBEC) INC. | RICHARD T. HYNES | 145 KING STREET WEST, SUITE 1200, TORONTO ON M5H 1J8, Canada |
| MELLING HOGG ROBINSON LIMITED | RICHARD T. HYNES | 145 KING STREET WEST, SUITE 1200, TORONTO ON M5H 1J8, Canada |
| Willis Canada Inc. | SHARON EDWARDS | 1259, WAVECREST CIRCLE, GALLATIN TN 37066, United States |
| 2779366 CANADA INC. | SHARON EDWARDS | 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States |
| City | TORONTO |
| Post Code | M5H 1J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Willis Et Cie Limitee | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 1906-03-15 |
| 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 |
| Meade Willis Inc. | 330-5005, Rue Jean-talon Ouest, Montréal, QC H4P 1W7 | |
| Johnson & Higgins Willis Faber Ltee | 1 First Canadian Place, P.o.box 70, Toronto, ON M5X 1C2 | 1920-01-07 |
| Willis & Co. of Canada Ltd. | 39 Dubois St, Box 550, Ste Therese, QC | 1967-08-24 |
| 9728384 Canada Inc. | 2725-3 Mc Willis, Montreal, QC H4R 1M5 | 2016-04-27 |
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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.