ALBERT WILLCOX & CO. OF CANADA LTD.

Address:
161 Bay Street, Suite 1400, Toronto, ON M5J 2S4

ALBERT WILLCOX & CO. OF CANADA LTD. (Corporation# 644021) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 21, 1958.

Corporation Overview

Corporation ID 644021
Business Number 124216839
Corporation Name ALBERT WILLCOX & CO. OF CANADA LTD.
Registered Office Address 161 Bay Street
Suite 1400
Toronto
ON M5J 2S4
Incorporation Date 1958-01-21
Dissolution Date 2006-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 7

Directors

Director Name Director Address
ALAN W. GARNER 300 BLOOR STREET EAST, SUITE 2301, TORONTO ON M4W 3Y2, Canada
JACQUES DUFRESNE 806 DES ROSELINS, LONGUEUIL QC J4G 2P5, Canada
JAMES W. ABERNETHY 11 DUNEDIN DRIVE, ETOBICOKE ON M8X 2K6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-07-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-07-09 1978-07-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1958-01-21 1978-07-09 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1997-09-10 current 161 Bay Street, Suite 1400, Toronto, ON M5J 2S4
Address 1958-01-21 1997-09-10 40 King Street West, 17th Floor P.o. 1010, Toronto, ON M5H 3Y2
Name 1958-01-21 current ALBERT WILLCOX & CO. OF CANADA LTD.
Name 1958-01-21 current ALBERT WILLCOX ; CO. OF CANADA LTD.
Status 2006-08-31 current Dissolved / Dissoute
Status 1999-12-20 2006-08-31 Active / Actif
Status 1999-11-08 1999-12-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1978-07-10 1999-11-08 Active / Actif

Activities

Date Activity Details
2006-08-31 Dissolution Section: 210
1978-07-10 Continuance (Act) / Prorogation (Loi)
1958-01-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-01-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-01-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-01-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 161 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2S4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lsg Groupe De Services De Location Inc. 161 Bay Street, Suite 3600, Toronto, ON M5J 2S1 1991-03-07
3244521 Canada Inc. 161 Bay Street, Suite 3700 P.o. Box 212, Toronto, ON M5J 2S1 1996-03-26
Sierra Metals Inc. 161 Bay Street, Suite 4260, Toronto, ON M5J 2S1 1996-04-11
Canadian Development and Marketing Corporation 161 Bay Street, P.o. Box 508, Bce Place, Suite 2713, Toronto, ON M5J 2S1
Placer Dome (era) Ltd. 161 Bay Street, Suite 3700 P.o. Box: 212, Toronto, ON M5J 2S1 1996-10-08
Mirabaud Asset Management (canada) Inc. 161 Bay Street, Suite 2706, Toronto, ON M5J 2S1 1997-10-08
Placer Dome International Limited 161 Bay Street, Suite 3700 P.o. Box: 212, Toronto, ON M5J 2S1 1997-11-26
Sedgwick Group Canada 1997 Inc. 161 Bay Street, Suite 1400 Bce Place, Canada Trust Twr., Toronto, ON M5J 2S4 1997-12-16
Societe Dover (canada) Limitee 161 Bay Street, 27th Floor P.o.box 508, Toronto, ON M5J 2S1
United Rentals of Western Canada, Inc. 161 Bay Street, Suite 3900, Toronto, ON M5J 2S1 1999-03-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Marshcan Insurance Brokers Limited 161 Bay Street, Bce Place, Suite 1400, Toronto, ON M5J 2S4 1979-12-21
Marsh Canada Securities Limited 161 Bay Street, Bce Place, Suite 1400, Toronto, ON M5J 2S4 1979-12-21
Marsh Canada Limited 161 Bay Street, Suite 1400, Toronto, ON M5J 2S4
Sedgwick Reinsurance Intermediaries (canada) Ltd. 161 Bay St, Suite 1400, Toronto, ON M5J 2S4
Johnson & Higgins (ont.) Inc. 161 Bay Street, Suite 1400, Toronto, ON M5J 2S4
Marsh Claims Management Services (canada) Ltd. 161 Bay Street, Suite 1400 Bce Place, Toronto, ON M5J 2S4
Kocisko Insurance Brokers Inc. 161 Bay Street, Suite 1400, Toronto, ON M5J 2S4 2004-04-20

Corporation Directors

Name Address
ALAN W. GARNER 300 BLOOR STREET EAST, SUITE 2301, TORONTO ON M4W 3Y2, Canada
JACQUES DUFRESNE 806 DES ROSELINS, LONGUEUIL QC J4G 2P5, Canada
JAMES W. ABERNETHY 11 DUNEDIN DRIVE, ETOBICOKE ON M8X 2K6, Canada

Entities with the same directors

Name Director Name Director Address
MARMAC INSURANCE BROKERS LIMITED ALAN W. GARNER 300 BLOOR STREET EAST, SUITE 2301, TORONTO ON M4W 3Y2, Canada
MARSHCAN INSURANCE BROKERS LIMITED ALAN W. GARNER 285 EDISON AVE., ST. LAMBERT QC J4R 2P6, Canada
MARSH CLAIMS MANAGEMENT SERVICES (CANADA) LTD. ALAN W. GARNER 300 BLOOR STREET EAST, SUITE 2301, TORONTO ON M4W 3Y2, Canada
DUFRESNE & LETOURNEAU INC. JACQUES DUFRESNE 135 AVENUE GAUVIN, VANIER QC G1M 1Y3, Canada
FONDATION DU THEATRE DU MARAIS DE VAL-MORIN Jacques Dufresne 2591 rue Lafleur, Val-David QC J0T 2N0, Canada
Dufresne International inc. JACQUES DUFRESNE 5379 RANDALL, # 01, MONTREAL QC H4V 2V6, Canada
PÉTROLES CADEKO INC. JACQUES DUFRESNE 4470 BETTY BALDWIN, QUEBEC QC G2A 4C5, Canada
B.F. LORENZETTI & ASSOCIÉS (ONTARIO) INC. Jacques Dufresne 495 Viger Ouest, Suite 3302, Montreal QC H2Z 0B1, Canada
ADMINISTRATION PORTUAIRE DE RIVIERE-AU-RENARD JACQUES DUFRESNE 3 RUE DES VENTS, RIVIÈRE AU RENARD QC G4X 5E1, Canada
6978681 CANADA INC. JACQUES DUFRESNE 806 DES ROSELINS, LONGUEUIL QC J4G 2P5, Canada

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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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