GREAT-WEST LIFECO INC. (Corporation# 74781) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 8, 1979.
| Corporation ID | 74781 |
| Business Number | 102185832 |
| Corporation Name | GREAT-WEST LIFECO INC. |
| Registered Office Address |
100 Osborne Street North Winnipeg MB R3C 3A5 |
| Incorporation Date | 1979-11-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 22 - 22 |
| Director Name | Director Address |
|---|---|
| Siim A. Vanaselja | 654 Belmont Avenue, Westmount QC H3Y 2W2, Canada |
| A. DESMARAIS | 55 BELVEDERE ROAD, WESTMOUNT QC H3Y 1G6, Canada |
| Susan J. McArthur | 71 Astley Avenue, Toronto ON M4W 3B5, Canada |
| Deborah J. Barrett | 2 Old Mill Drive, OH 1, Toronto ON M6S 0A2, Canada |
| Claude Généreux | 39 Aberdeen Avenue, Westmount QC H3Y 3A5, Canada |
| T. Timothy Ryan, Jr. | 10295 Collins Avenue, Unit 404, Bal Harbour FL 33154, United States |
| James M. Singh | Chemin de la Baillaz 25, CH 1806, St. Legier , Switzerland |
| Jerome J. Selitto | 437 West Chestnut Hill Avenue, Philadelphia PA 19118, United States |
| Gary Albert Doer | 28 Algonquin Avenue, Winnipeg MB R2G 2H3, Canada |
| CHAVIVA M. HOSEK | 211 QUEEN'S QUAY WEST, SUITE 1001, TORONTO ON M5J 2M6, Canada |
| Rima Qureshi | 597 Av Argyle, Westmount QC H3Y 3B8, Canada |
| MARCEL R, COUTU | 243181 RR 31A, CALGARY AB T3Z 3L5, Canada |
| P. JR. DESMARAIS | 3120 CHEMIN DAULAC WEST, WESTMOUNT QC H3Y 2A2, Canada |
| HENRI-PAUL ROUSSEAU | 1025 BOUL. MONT-ROYAL, APPT. 301, MONTREAL QC H2V 2H4, Canada |
| BRIAN WALSH | One Barron Place, Rye NY 10580, United States |
| Paul A. Mahon | 106 Handsart Boulevard, Winnipeg MB R3P 0C5, Canada |
| Donald M. Raymond | 68 Jackson Avenue, Toronto ON M8X 2J6, Canada |
| Gregory D. Tretiak | 382 Roslyn Avenue, Westmount QC H3Z 2L6, Canada |
| J. David A. Jackson | 3800 Yonge Street, PH5, Toronto ON M4N 3P7, Canada |
| David G. Fuller | 1305 Golden Meadow Trail, Oakville ON L6H 3H1, Canada |
| ROBERT JEFFREY ORR | 501 - 1699 rue Saint-Patrick, Montreal QC H3K 3G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-11-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-11-07 | 1979-11-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-05-15 | current | 100 Osborne Street North, Winnipeg, MB R3C 3A5 |
| Name | 1986-05-15 | current | GREAT-WEST LIFECO INC. |
| Name | 1979-11-08 | 1986-05-15 | 94972 CANADA INC. |
| Status | 1979-11-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-08 | Proxy / Procuration | Statement Date: 2020-03-09. |
| 2018-05-03 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2018-01-22 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2018-01-02 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2017-05-15 | Amendment / Modification | Section: 27 |
| 2017-05-04 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2015-05-07 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2014-05-16 | Amendment / Modification | Section: 27 |
| 2014-05-08 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2012-10-04 | Amendment / Modification | Section: 178 |
| 2012-06-29 | Amendment / Modification | Section: 178 |
| 2012-02-17 | Amendment / Modification | Section: 178 |
| 2010-11-18 | Amendment / Modification | Section: 27 |
| 2010-03-01 | Amendment / Modification | |
| 2009-09-29 | Amendment / Modification | |
| 2009-05-07 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2008-11-24 | Amendment / Modification | |
| 2007-05-03 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2007-03-29 | Proxy / Procuration | Statement Date: 2007-03-04. |
| 2006-05-05 | Amendment / Modification | Directors Limits Changed. |
| 2006-04-05 | Amendment / Modification | |
| 2006-04-03 | Proxy / Procuration | Statement Date: 2006-03-02. |
| 2005-08-08 | Amendment / Modification | |
| 2005-05-30 | Proxy / Procuration | Statement Date: 2005-03-03. |
| 2004-09-24 | Amendment / Modification | |
| 2004-09-09 | Proxy / Procuration | Statement Date: 2004-09-24. |
| 2004-09-09 | Amendment / Modification | |
| 2004-04-29 | Amendment / Modification | Directors Limits Changed. |
| 2004-04-07 | Proxy / Procuration | Statement Date: 2004-04-29. |
| 2003-07-07 | Amendment / Modification | |
| 2003-04-11 | Proxy / Procuration | Statement Date: 2003-05-01. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-25. |
| 2001-04-26 | Amendment / Modification | Directors Limits Changed. |
| 2001-04-04 | Proxy / Procuration | Statement Date: 2001-04-26. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-04-27. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-22. |
| 1999-04-22 | Amendment / Modification | Directors Limits Changed. |
| 1979-11-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-02 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-03 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-04 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe De Gestion D'investissements Gwl Ltee | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | 1981-10-13 |
| Urbancard Ltd. | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | 1986-03-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Red Mile Acquisitions Inc. | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | 2006-04-19 |
| 3837017 Canada Limited | 100 Osborne St North, Winnipeg, MB R3C 3A5 | 2000-11-30 |
| 3837009 Canada Limited | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | 2000-11-30 |
| Great-west Financial (canada) Inc. | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | |
| 6109756 Canada Inc. | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | 2003-06-19 |
| 6917623 Canada Inc. | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | 2008-02-05 |
| 6922023 Canada Inc. | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | 2008-02-12 |
| 8563993 Canada Inc. | 100 Osborne Street North, Winnipeg, MB R3C 3A5 | 2013-06-24 |
| 9855297 Canada Inc. | 100 Osborne St North, Winnipeg, MB R3C 3A5 | 2016-08-04 |
| Name | Address |
|---|---|
| Siim A. Vanaselja | 654 Belmont Avenue, Westmount QC H3Y 2W2, Canada |
| A. DESMARAIS | 55 BELVEDERE ROAD, WESTMOUNT QC H3Y 1G6, Canada |
| Susan J. McArthur | 71 Astley Avenue, Toronto ON M4W 3B5, Canada |
| Deborah J. Barrett | 2 Old Mill Drive, OH 1, Toronto ON M6S 0A2, Canada |
| Claude Généreux | 39 Aberdeen Avenue, Westmount QC H3Y 3A5, Canada |
| T. Timothy Ryan, Jr. | 10295 Collins Avenue, Unit 404, Bal Harbour FL 33154, United States |
| James M. Singh | Chemin de la Baillaz 25, CH 1806, St. Legier , Switzerland |
| Jerome J. Selitto | 437 West Chestnut Hill Avenue, Philadelphia PA 19118, United States |
| Gary Albert Doer | 28 Algonquin Avenue, Winnipeg MB R2G 2H3, Canada |
| CHAVIVA M. HOSEK | 211 QUEEN'S QUAY WEST, SUITE 1001, TORONTO ON M5J 2M6, Canada |
| Rima Qureshi | 597 Av Argyle, Westmount QC H3Y 3B8, Canada |
| MARCEL R, COUTU | 243181 RR 31A, CALGARY AB T3Z 3L5, Canada |
| P. JR. DESMARAIS | 3120 CHEMIN DAULAC WEST, WESTMOUNT QC H3Y 2A2, Canada |
| HENRI-PAUL ROUSSEAU | 1025 BOUL. MONT-ROYAL, APPT. 301, MONTREAL QC H2V 2H4, Canada |
| BRIAN WALSH | One Barron Place, Rye NY 10580, United States |
| Paul A. Mahon | 106 Handsart Boulevard, Winnipeg MB R3P 0C5, Canada |
| Donald M. Raymond | 68 Jackson Avenue, Toronto ON M8X 2J6, Canada |
| Gregory D. Tretiak | 382 Roslyn Avenue, Westmount QC H3Z 2L6, Canada |
| J. David A. Jackson | 3800 Yonge Street, PH5, Toronto ON M4N 3P7, Canada |
| David G. Fuller | 1305 Golden Meadow Trail, Oakville ON L6H 3H1, Canada |
| ROBERT JEFFREY ORR | 501 - 1699 rue Saint-Patrick, Montreal QC H3K 3G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRANSPORT CLAD INC. | A. DESMARAIS | 175 BOUL. DEGUIRE, APP. 106, ST-LAURENT QC H4N 1P1, Canada |
| INVESTISSEMENTS SANPALO INC. | A. DESMARAIS | 29 CHEMIN RAMEZAY, WESTMOUNT QC , Canada |
| IMPORTOUT LTEE | A. DESMARAIS | 5121 6E AVENUE, ROSEMONT QC H1Y 2P5, Canada |
| 3812774 CANADA INC. | A. DESMARAIS | 17 FORDEN, AVENUE, WESTMOUNT QC H3Y 2Y6, Canada |
| 102242 CANADA INC. | A. DESMARAIS | 8640 RUE ROBERT, ST FRANCOIS QC , Canada |
| SAGARD HOLDINGS INC. | Brian Walsh | 750 Washington Blvd., 10th Floor, Stamford CT 06901, United States |
| Target Earth Canada Inc. | BRIAN WALSH | 68 BUDE STREET, TORONTO ON M6C 1X8, Canada |
| Beaches Community Soccer League | BRIAN WALSH | 215 WINEVA AVE., TORONTO ON M4E 3C4, Canada |
| FONTAINEBLEAU INVESTMENTS CORPORATION | BRIAN WALSH | 1 BARRON PLACE, RYE NY 10580, United States |
| RADEAU L'EAU VIVE ACTION INC. | BRIAN WALSH | 584 SIMONET CR., ILE BIZARD QC H9C 9Z7, Canada |
| City | WINNIPEG |
| Post Code | R3C 3A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| H.n. Lifeco Canada Inc. | 2903-1455 Sherbrooke St. West, Montreal, QC H3G 1L2 | 1990-03-06 |
| Lifeco Travel Systems Ltd. | 145 King Street West, Suite 2600, Toronto, ON M5H 3K4 | 1983-01-24 |
| La Compagnie De Transport Great West Limitee | 1351 Dugald Road, Winnipeg, MB | 1957-01-16 |
| Great Majestic Ship Supply Ltd. | 1010 St-catherine Street West, Suite 620, Montreal, QC H3B 1G9 | 1981-02-03 |
| M. Sherman Lifeco Inc. | 50 Rue Granville, Hampstead, QC H3X 3B6 | 1989-11-02 |
| Lifeco Management (canada), Inc. | 180 Attwell Drive, Suite 501, Rexdale, ON M9W 6A9 | 1990-11-15 |
| Lifeco Travel (canada), Inc. | 180 Attwell Drive, Suite 501, Rexdale, ON M9W 6A9 | 1990-11-15 |
| Navigation Great Circle Inc. | 777 West De La Commune, Suite 203, Montreal, QC H3C 1Y1 | 1987-03-11 |
| Great Commission Collective Canada | 500 Great Lakes Boulevard, Oakville, ON L6L 6X9 | 2007-10-30 |
| Vacances Great Sun Inc. | 5465 Queen Mary Road, Suite 495, Montreal, QC H3X 1V5 | 1982-07-05 |
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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.