H.B. GESTION D'ASSURANCE COLLECTIVE LTEE
H.B. GROUP INSURANCE MANAGEMENT LTD.

Address:
7 Priory Square, Guelph, ON N1H 6P8

H.B. GESTION D'ASSURANCE COLLECTIVE LTEE (Corporation# 543217) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 1980.

Corporation Overview

Corporation ID 543217
Business Number 102304615
Corporation Name H.B. GESTION D'ASSURANCE COLLECTIVE LTEE
H.B. GROUP INSURANCE MANAGEMENT LTD.
Registered Office Address 7 Priory Square
Guelph
ON N1H 6P8
Incorporation Date 1980-05-09
Corporation Status Active / Actif
Number of Directors 1 - 6

Directors

Director Name Director Address
Mike Kavaner 63 Matson Drive, Caledon ON L7E 0A3, Canada
Lucilla Nardi 4097 Melia Drive, Mississauga ON L5C 4J1, Canada
RICK MCCOMBIE 42, KEYS CRES., GUELPH ON N1G 5J7, Canada
BERNIE MITCHELL 14, RIDGEWAY AVENUE, GUELPH ON N1L 1G9, Canada
DAN WATCHORN 463 DANSBURY PLACE, WATERLOO ON N2K 3X8, Canada
Karen Higgins 18-19 Simmonds Drive, Guelph ON N1E 0H4, Canada
Rob Wesseling 45 Keys Crescent, Guelph ON N1G 5J7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-05-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-05-08 1980-05-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-05-08 1980-05-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-04-26 current 7 Priory Square, Guelph, ON N1H 6P8
Address 1990-05-03 2000-04-26 7 Priory Square East, Guelph, ON N1H 6P8
Name 1980-05-09 current H.B. GESTION D'ASSURANCE COLLECTIVE LTEE
Name 1980-05-09 current H.B. GROUP INSURANCE MANAGEMENT LTD.
Status 1980-05-09 current Active / Actif

Activities

Date Activity Details
2019-05-27 Amendment / Modification Section: 178
2012-11-12 Amendment / Modification Directors Limits Changed.
Section: 178
1999-03-19 Amendment / Modification
1980-05-09 Incorporation / Constitution en société
1980-05-09 Continuance (import) / Prorogation (importation) Jurisdiction: Manitoba

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7 PRIORY SQUARE
City GUELPH
Province ON
Postal Code N1H 6P8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11332724 Canada Inc. 130 Macdonnell Street, Guelph, ON N1H 6P8 2019-04-01
Premier Managers Investments Ltd. 130macdonnell Street, Priory Square, Guelph, ON N1H 6P8 2015-03-24
Calibre Investment Management Limited 7-w Priory Square, Guelph, ON N1H 6P8 2007-11-19
6645194 Canada Inc. Priory Square, 130 Macdonnell Street, Guelph, ON N1H 6P8 2006-10-23
Cdcl Developments (lp) Ltd. 130 Macdonell St. 7w, Priory Square, Guelph, ON N1H 6P8 2006-03-10
3664384 Canada Inc. 130 Macdonell Street, Priory Square, Guelph, ON N1H 6P8 2000-05-17
Co-operators Community Fund (charity) 130 Macdonell Street, Guelph, ON N1H 6P8 1998-10-01
The Co-operators Group Limited Priory Square, Guelph, ON N1H 6P8 1975-08-20
Co-operators Development Corporation Limited 130 Macdonell St., Priory Sq. 7w, Guelph, ON N1H 6P8
Co-operators Community Fund (non-profit) 130 Macdonell St., Priory Square, Guelph, ON N1H 6P8 1998-10-01
Find all corporations in postal code N1H 6P8

Corporation Directors

Name Address
Mike Kavaner 63 Matson Drive, Caledon ON L7E 0A3, Canada
Lucilla Nardi 4097 Melia Drive, Mississauga ON L5C 4J1, Canada
RICK MCCOMBIE 42, KEYS CRES., GUELPH ON N1G 5J7, Canada
BERNIE MITCHELL 14, RIDGEWAY AVENUE, GUELPH ON N1L 1G9, Canada
DAN WATCHORN 463 DANSBURY PLACE, WATERLOO ON N2K 3X8, Canada
Karen Higgins 18-19 Simmonds Drive, Guelph ON N1E 0H4, Canada
Rob Wesseling 45 Keys Crescent, Guelph ON N1G 5J7, Canada

Entities with the same directors

Name Director Name Director Address
CO-OPERATORS INVESTMENT POOLING ADMINISTRATION CORPORATION Karen Higgins 130 Macdonell Street, Guelph ON N1H 6P8, Canada
6535305 CANADA INC. KAREN HIGGINS 57 RIDGEVIEW CRES., WATERLOO ON N2L 2R1, Canada
10952893 CANADA INC. Karen Higgins 130 Macdonell Street, Guelph ON N1H 6P8, Canada
Co-operators Financial Investment Services Inc. · Services d’investissement financier Co-operators inc. Karen Higgins 18-19 Simmonds Drive, Guelph ON N1E 0H4, Canada
Premier Canada Assurance Ltd. Rick McCombie 42 Keys Crescent, Guelph ON N1G 5J7, Canada
CO-OPERATORS STRATEGIC GROWTH CORPORATION Rick McCombie 42 Keys Cres., Guelph ON N1G 5J7, Canada
CARLETON INSURANCE BROKERS (1978) LTD. Rick McCombie 130 Macdonell Street, Guelph ON N1H 6P8, Canada
Premier Managers Investments Ltd. Rick McCombie 42 Keys Crescent, Guelph ON N1G 5J7, Canada
8383146 Canada Inc. Rick McCombie 130 Macdonell Street, Priory Square, Guelph ON N1H 6P8, Canada
3722724 CANADA INC. RICK MCCOMBIE 42 KEYS CRESCENT, GUELPH ON N1G 5J7, Canada

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Dataset Information

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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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