Executive Risk Insurance Services Ltd.

Address:
139 Strathallan Boulevard, Toronto, ON M5N 1S9

Executive Risk Insurance Services Ltd. (Corporation# 6673821) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 15, 2006.

Corporation Overview

Corporation ID 6673821
Business Number 832795769
Corporation Name Executive Risk Insurance Services Ltd.
Registered Office Address 139 Strathallan Boulevard
Toronto
ON M5N 1S9
Incorporation Date 2006-12-15
Dissolution Date 2019-12-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Leah Halpenny 22 Bethune Blvd., Toronto ON M1M 3B8, Canada
ELAN PRATZER 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada
CRAIG GRAHAM 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-12-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-12-17 current 139 Strathallan Boulevard, Toronto, ON M5N 1S9
Address 2013-01-29 2014-12-17 21 St. Clair Avenue East, Suite 601, Toronto, ON M4T 1L8
Address 2012-01-27 2013-01-29 36 Toronto Street, Suite 500, Toronto, ON M5C 2C5
Address 2006-12-15 2012-01-27 365 Bay Street, 12th Floor, Toronto, ON M5H 2V1
Name 2006-12-15 current Executive Risk Insurance Services Ltd.
Status 2019-12-16 current Dissolved / Dissoute
Status 2006-12-15 2019-12-16 Active / Actif

Activities

Date Activity Details
2019-12-16 Dissolution Section: 210(3)
2006-12-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-02-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2010-04-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 139 Strathallan Boulevard
City Toronto
Province ON
Postal Code M5N 1S9
Country Canada

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Corporation Directors

Name Address
Leah Halpenny 22 Bethune Blvd., Toronto ON M1M 3B8, Canada
ELAN PRATZER 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada
CRAIG GRAHAM 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada

Entities with the same directors

Name Director Name Director Address
EXECUTIVE RISK SERVICES LIMITED CRAIG GRAHAM 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada
133376 CANADA INC. CRAIG GRAHAM 254 BESLIOZ, SUITE 206, VERDUN QC H3E 1B9, Canada
SHANGHAI SONGRUI FORESTRY PRODUCTS INC. CRAIG GRAHAM 1287 LARMER LINE, FRASERVILLE ON K0L 2V0, Canada
4113985 CANADA LIMITED CRAIG GRAHAM 254 BERLIOZ, SUITE 206, VERDUN QC H3E 1B9, Canada
Executive Risk Governance Advisors Ltd. CRAIG GRAHAM 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada
I. D. E. HOLDINGS LIMITED ELAN PRATZER 418 CASTEFIELD AVENUE, TORONTO ON M5N 1L5, Canada
EXECUTIVE RISK SERVICES LIMITED ELAN PRATZER 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada
Executive Risk Governance Advisors Ltd. ELAN PRATZER 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada
ENSCOR INC. ELAN PRATZER 139 STRATHALLAN BOUL., TORONTO ON M5N 1S9, Canada
EXECUTIVE RISK SERVICES LIMITED Leah Halpenny 22 Bethune Blvd., Toronto ON M1M 3B8, Canada

Competitor

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City Toronto
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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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