SUN LIFE INFORMATION SERVICES CANADA, INC.
SERVICES D'INFORMATION SUN LIFE CANADA INC.

Address:
1 York Street, 31st Floor, Toronto, ON M5J 0B6

SUN LIFE INFORMATION SERVICES CANADA, INC. (Corporation# 6256091) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 6, 2004.

Corporation Overview

Corporation ID 6256091
Business Number 858091275
Corporation Name SUN LIFE INFORMATION SERVICES CANADA, INC.
SERVICES D'INFORMATION SUN LIFE CANADA INC.
Registered Office Address 1 York Street
31st Floor
Toronto
ON M5J 0B6
Incorporation Date 2004-07-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
WILLIAM S. PEARSON 1 YORK STREET, TORONTO ON M5J 0B6, Canada
Kent A. Savage 1 YORK STREET, TORONTO ON M5J 0B6, Canada
DAVID J. HEALY ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS MA 02481, United States
Joseph Bryson ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS MA 02481, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-07-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-07-05 current 1 York Street, 31st Floor, Toronto, ON M5J 0B6
Address 2004-07-06 2017-07-05 150 King Street West, Suite 1400, Toronto, ON M5H 1J9
Name 2005-03-21 current SUN LIFE INFORMATION SERVICES CANADA, INC.
Name 2005-03-21 current SERVICES D'INFORMATION SUN LIFE CANADA INC.
Name 2004-08-30 2005-03-21 SUN LIFE INFORMATION SERVICES CANADA, INC.
Name 2004-07-06 2004-08-30 6256091 CANADA INC.
Status 2004-07-06 current Active / Actif

Activities

Date Activity Details
2005-03-21 Amendment / Modification Name Changed.
2004-08-30 Amendment / Modification Name Changed.
2004-07-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 YORK STREET
City TORONTO
Province ON
Postal Code M5J 0B6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Pcm Bramalea Road Inc. 1 York Street, Suite 1100, Toronto, ON M5J 0B6 1996-07-08
Sun Life (india) Distribution Investments Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 1999-03-24
Sun Life (india) Amc Investments Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 1999-03-24
Sun Life Financial (india) Insurance Investments Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2000-08-25
6425411 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2005-07-29
Sli General Partner Limited 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2007-07-16
Sun Life 2007-1 Financing Corp. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2007-07-26
6828141 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2007-08-23
Slgi Asset Management Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2007-11-08
6965083 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2008-04-25
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Corporations in the same postal code

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Sun Life Investment Holdings Gp Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2019-02-12
10851744 Canada Inc. 1 York Street, Suite 1100, Toronto, ON M5J 0B6 2018-06-21
9840028 Canada Limited 88 Queens Quay West - Unit # 25094, Toronto, ON M5J 0B6 2016-07-22
Bny Mellon Performance & Risk Analytics, Inc. 1 York Street, 5th Floor, Toronto, ON M5J 0B6 2002-12-19
7037457 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2008-09-03
7647913 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2010-09-13
7647930 Canada Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2010-09-13
Tulip.io Inc. 1 York Street, Suite 1500, Toronto, ON M5J 0B6 2013-01-03
Bgo Capital (canada) Inc. 1 York Street, Suite 1100, Toronto, ON M5J 0B6 2012-11-14
Sun Life Global Investments Inc. 1 York Street, 31st Floor, Toronto, ON M5J 0B6 2004-11-16
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Corporation Directors

Name Address
WILLIAM S. PEARSON 1 YORK STREET, TORONTO ON M5J 0B6, Canada
Kent A. Savage 1 YORK STREET, TORONTO ON M5J 0B6, Canada
DAVID J. HEALY ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS MA 02481, United States
Joseph Bryson ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS MA 02481, United States

Entities with the same directors

Name Director Name Director Address
6183298 CANADA INC. WILLIAM S. PEARSON 116 CUMBERLAND DRIVE, MISSISSAUGS ON L5G 3M8, Canada
6183271 CANADA INC. WILLIAM S. PEARSON 116 CUMBERLAND DRIVE, MISSISSAUGA ON L5G 3M8, Canada

Competitor

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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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