WARRANTY COMPANY OF CANADA WCC INC. (Corporation# 4214455) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4214455 |
| Business Number | 865379317 |
| Corporation Name |
WARRANTY COMPANY OF CANADA WCC INC. COMPAGNIE DE GARANTIE DU CANADA WCC INC. |
| Registered Office Address |
300 Leo-pariseau, Pl Du Parc Suite 1700 Montreal QC H2X 4B3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CHARLES A. LAUE | 3101 WEST 142ND STREET, LEAWOOD KS 66224, United States |
| KEVIN M. TAWEEL | 60 GLORIA CIRCLE, MENLO PARK CA 94025-3556, United States |
| ANDRE DUFOUR | 1000 DE LA GAUCHETIERE ST. W., SUITE 900, MONTREAL QC H3B 5H4, Canada |
| Gerald Risk | 648 Grassmere Park Drive, Nashville TN 37211, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-12-31 | current | 300 Leo-pariseau, Pl Du Parc, Suite 1700, Montreal, QC H2X 4B3 |
| Name | 2003-12-31 | current | WARRANTY COMPANY OF CANADA WCC INC. |
| Name | 2003-12-31 | current | COMPAGNIE DE GARANTIE DU CANADA WCC INC. |
| Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-08-23 | 2014-01-01 | Active / Actif |
| Status | 2011-07-26 | 2011-08-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-12-31 | 2011-07-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4005091. Section: |
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4186729. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-02-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2012-02-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 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 |
|---|---|---|
| Warranty Company of Canada Wcc Inc. | 300 LÉo Pariseau, Pl Du Parc, Suite 1700, Montreal, QC H2W 2P4 | 2002-02-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11153218 Canada Inc. | 2110-300 Rue Léo Pariseau, Montréal, QC H2X 4B3 | 2018-12-27 |
| Syrus Reputation Services Inc. / Les Services De Réputation Syrus Inc. | 300 Rue Léo Pariseau Bur 1800, Montreal, QC H2X 4B3 | 2013-07-22 |
| 7926804 Canada Inc. | 2516-300 Leo Pariseau, Montreal, QC H2X 4B3 | 2011-07-25 |
| Bstar North America Ltd. | 300 LÉo Pariseau, Suite 2000, MontrÉal, QC H2X 4B3 | 2008-03-31 |
| 4366280 Canada Inc. | 300 Léo-pariseau, Suite 2000, Montreal, QC H2X 4B3 | 2006-05-30 |
| Groupe De Recherches Et D'interventions En Promotion De La SantÉ(grips) | 300, Leo-pariseau, Suite 1810, Montreal, QC H2X 4B3 | 2002-02-14 |
| 3607895 Canada Inc. | 5821 Rue Palmer, Cote St-luc, QC H2X 4B3 | 1999-04-23 |
| Les Entreprises De Restauration Billy K's Inc. | Place Du Parc, 300 Leo Pariseau, Suit E2000, Montreal, QC H2X 4B3 | 1998-11-20 |
| Gestion C-500 Inc. | 300 Rue LÉo-pariseau, Suite 1601, Place Du Parc, Montreal, QC H2X 4B3 | 1997-09-30 |
| Actualisation Idh Inc. | 300, Rue LÉo-pariseau, Bureau 2200, MontrÉal, QC H2X 4B3 | 1980-07-14 |
| Find all corporations in postal code H2X 4B3 | ||
| Name | Address |
|---|---|
| CHARLES A. LAUE | 3101 WEST 142ND STREET, LEAWOOD KS 66224, United States |
| KEVIN M. TAWEEL | 60 GLORIA CIRCLE, MENLO PARK CA 94025-3556, United States |
| ANDRE DUFOUR | 1000 DE LA GAUCHETIERE ST. W., SUITE 900, MONTREAL QC H3B 5H4, Canada |
| Gerald Risk | 648 Grassmere Park Drive, Nashville TN 37211, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 163520 CANADA INC. | ANDRE DUFOUR | 1163 GENEVE, ANGERS QC J0X 1B0, Canada |
| 4186729 CANADA INC. | ANDRE DUFOUR | 1000 DE LA GAUCHETIERE STREET W., #900, MONTREAL QC H3B 5H4, Canada |
| 149157 CANADA INC. | ANDRE DUFOUR | 47 RUE DE LA LUMIERE, CHARLEVOIX QC G0A 1B0, Canada |
| LA CROIX D'OR - THE GOLD CROSS | ANDRE DUFOUR | 900-1000 DE LA GAUCHETIERE OUEST, MONTREAL QC H3B 5H4, Canada |
| 162735 CANADA INC. | ANDRE DUFOUR | 4197 RUE WILSON, MONTREAL QC H4A 2V1, Canada |
| 158909 CANADA INC. | ANDRE DUFOUR | 4717 RUE ST-ANDRE, MONTREAL QC H2J 2Z9, Canada |
| LES ESSARTS PROPERTY LIMITED | ANDRE DUFOUR | 4197 WILSON AVENUE, MONTREAL QC H4A 2V1, Canada |
| INSTITUT FAME PEREO | ANDRE DUFOUR | 900-1000 DE LA GAUCHETIERE O, MONTREAL QC H3B 5H4, Canada |
| 171259 CANADA INC. | ANDRE DUFOUR | 489 RUE TESSIER, GATINEAU QC J8P 3K5, Canada |
| MG SPORTS AND ENTERTAINMENT INC. | ANDRE DUFOUR | 4717 ST-ANDRE, MONTREAL QC H2J 2Z9, Canada |
| City | MONTREAL |
| Post Code | H2X 4B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Garantie Internationale Compagnie Limitee | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| Wellington Warranty Company Inc. | 2450 Girouard O, St-hyacinthe, QC J2S 3B3 | 1995-12-22 |
| Compagnie De Garantie Camco Limitee | 5800 Keaton Cres, Mississauga, ON L5R 3K2 | 1996-11-13 |
| Naw Nord-americaine Societe De Garantie Limitee | 1500, 10180 - 101 Street, Edmonton, AB T5J 4K1 | |
| Societe De Garantie Nord-americaine Naw Limitee | 10060 Jasper Avenue, Edmonton, AB T5J 3V9 | 1983-09-14 |
| International Warranty Guaranteed Payment Plan Inc. | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | 1985-07-05 |
| La Garantie, Compagnie D'assurance De L'amerique Du Nord | Place Du Canada, Suite 1560, Montreal, QC H3B 2R4 | 1851-08-02 |
| Aig Warranty Services Company of Canada, Inc. | 120 Bremner Boulevard, Suite 2200, Toronto, ON M5J 0A8 | |
| La Compagnie D'assurance Et De Garantie Grain | 167 Lombard Avenue, Room 906, Winnipeg, MB R3B 0V9 | 1971-03-15 |
| Gestion Garantie Fb Inc. | 215-1965 Chemin Sainte Angélique, Saint-lazare, QC J7T 0E2 | 2015-06-03 |
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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.