Banyan Insurance Brokers Inc.

Address:
39 Sir Pellias Terrace, Markham, ON L3P 2Z6

Banyan Insurance Brokers Inc. (Corporation# 4050738) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 18, 2002.

Corporation Overview

Corporation ID 4050738
Business Number 835823550
Corporation Name Banyan Insurance Brokers Inc.
Registered Office Address 39 Sir Pellias Terrace
Markham
ON L3P 2Z6
Incorporation Date 2002-04-18
Dissolution Date 2010-02-10
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 12

Directors

Director Name Director Address
ANJANEE DASS 8920 WOODBINE AVENUE, SUITE 205, MARKHAM ON L3T 9W9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-04-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-08-12 current 39 Sir Pellias Terrace, Markham, ON L3P 2Z6
Address 2005-07-28 2005-08-12 39 Sir Pellias Terrace, Markham, ON L3P 2Z6
Address 2002-12-17 2005-07-28 8920 Woodbine Avenue, Suite 205, Markham, ON L3T 9W9
Address 2002-04-18 2002-12-17 10 Commerce Valley Drive East, Suite 407, Thornhill, ON L3T 7N7
Name 2005-07-28 current Banyan Insurance Brokers Inc.
Name 2002-04-18 2005-07-28 Banyan Financial Group Inc.
Status 2010-02-10 current Dissolved / Dissoute
Status 2009-09-17 2010-02-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-04-02 2009-09-17 Active / Actif
Status 2007-01-11 2007-04-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-08-12 2007-01-11 Active / Actif
Status 2005-08-04 2005-08-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-04-18 2005-08-04 Active / Actif

Activities

Date Activity Details
2010-02-10 Dissolution Section: 212
2005-07-28 Amendment / Modification Name Changed.
RO Changed.
2002-04-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-12-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2004-12-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-12-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 39 SIR PELLIAS TERRACE
City MARKHAM
Province ON
Postal Code L3P 2Z6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Banyan Marketing Solutions Inc. 39 Sir Pellias Terrace, Markham, ON L3P 2Z6 2002-04-18
Banyan Asset Management Inc. 39 Sir Pellias Terrace, Markham, ON L3P 2Z6 2002-04-18

Corporations in the same postal code

Corporation Name Office Address Incorporation
Maggie Fine Foods Inc. 31 Sir Pellias Terrace, Markham, ON L3P 2Z6 2006-09-27
6322506 Canada Inc. 31 Sir Pellias Terrace, Markham, ON L3P 2Z6 2004-12-10

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Corporation Directors

Name Address
ANJANEE DASS 8920 WOODBINE AVENUE, SUITE 205, MARKHAM ON L3T 9W9, Canada

Entities with the same directors

Name Director Name Director Address
Banyan Marketing Solutions Inc. ANJANEE DASS 8920 WOODBINE AVENUE, SUITE 205, MARKHAM ON L3R 9W9, Canada
BANYAN ASSET MANAGEMENT INC. ANJANEE DASS 8920 WOODBINE AVENUE, SUITE 205, MARKHAM ON L3T 9W9, Canada

Competitor

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City MARKHAM
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Dataset Information

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.

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