Warrantech Automotive of Canada Inc. (Corporation# 7223226) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 12, 2009.
| Corporation ID | 7223226 |
| Business Number | 852196666 |
| Corporation Name | Warrantech Automotive of Canada Inc. |
| Registered Office Address |
165 Commerce Valley Drive West Suite 500 Thornhill ON L3T 7V8 |
| Incorporation Date | 2009-08-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| J. Brian Reeve | 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada |
| Stuart Hollander | 17 Mariner Way, Monsey NY 10952, United States |
| Sean Stapleton | 2200 Highway 121, Bedford TX 76021, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-08-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-09-30 | current | 165 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V8 |
| Address | 2009-08-12 | current | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Address | 2009-08-12 | 2020-09-30 | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Name | 2009-08-12 | current | Warrantech Automotive of Canada Inc. |
| Status | 2009-08-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 165 Commerce Valley Drive West |
| City | Thornhill |
| Province | ON |
| Postal Code | L3T 7V8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acres & AssociÉs Services Environnementaux LimitÉe | 165 Commerce Valley Drive West, Markham, ON L3T 7V8 | 1995-12-28 |
| Sym-tech Insurance Services Inc. | 165 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| J. Brian Reeve | 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada |
| Stuart Hollander | 17 Mariner Way, Monsey NY 10952, United States |
| Sean Stapleton | 2200 Highway 121, Bedford TX 76021, United States |
| Name | Director Name | Director Address |
|---|---|---|
| MAX CANADA SHARE FUND, INC. | J. Brian Reeve | 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada |
| FABER & DUMAS CANADA LIMITED | J. Brian Reeve | 103 Roxborough Street East, Toronto ON M4W 1V9, Canada |
| VINUS WINE IMPORTS INC. | J. BRIAN REEVE | 60 BROOKDALE AVENUE, TORONTO ON M5M 1P3, Canada |
| eSecuritel Mobile Protection Services Ltd. | J. Brian Reeve | 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada |
| AEGIS London Adjusting (Canada) Inc. | J. Brian Reeve | 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada |
| RELIANCE AGENCIES, LIMITED | J. BRIAN REEVE | 60 BROOKDALE AVENUE, TORONTO ON M5M 1P3, Canada |
| TICO AGENCIES LIMITED | J. BRIAN REEVE | 60 BROOKDALE AVE, TORONTO ON M5M 1P3, Canada |
| AEGIS London Services (Canada) Inc. | J. Brian Reeve | 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada |
| GAI WARRANTY COMPANY OF CANADA INC. | J. BRIAN REEVE | 103 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V9, Canada |
| FRONT ROW INSURANCE BROKERS INC. | J. Brian Reeve | 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada |
| City | Thornhill |
| Post Code | L3T 7V8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Club Automotive "booster" (canada) Inc. (club Des Representants Automotive) | 62 Landfair Crescent, Scarborough, ON M1J 3A7 | 1986-11-26 |
| Warrantech Corporation Ltd. | 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5 | 1990-09-17 |
| Automotive Universal Trading Operator (a.u.t.o.) Canada Inc. | 204-2840 Rue St-charles, Montreal, QC H3K 1G1 | 2006-01-13 |
| Atz Automotive Co. Ltee | 800 Dorchester Blvd. West, Suite 2200, Montreal, QC H3B 1X9 | 1975-11-13 |
| Les Produits Automotive F. H. M. Inc. | 5435 D'iberville, Montreal, QC | 1980-11-06 |
| Produits Automotive Guardall Canada Ltee | 3397 American Drive, Unit 22, Mississauga, ON L4V 1T8 | 1980-09-30 |
| Les Exportateurs & Conseillers Dorval Automotive Inc. | 300 Leo Pariseau, Suite 1008, Montreal, QC H2W 2N1 | 1981-08-28 |
| Freco Automotive Limitee | 9240 Charles De Latour, Montreal, QC | 1975-03-10 |
| La Corporation Automotive Mac | 1427 Beverley Crescent, Chomedey, Laval, QC | 1977-02-07 |
| Groupe Monaco Automotive Inc. | 3455 Rue Jarry Est, Montreal, QC H1Z 2G1 | 2006-10-12 |
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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.