RSG Insurance Services of Canada Limited

Address:
199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9

RSG Insurance Services of Canada Limited (Corporation# 7530366) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 28, 2010.

Corporation Overview

Corporation ID 7530366
Business Number 807800859
Corporation Name RSG Insurance Services of Canada Limited
Registered Office Address 199 Bay Street
Suite 5300, Commerce Court West
Toronto
ON M5L 1B9
Incorporation Date 2010-04-28
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
J. Brian Reeve 103 Roxborough Street East, Toronto ON M4W 1V9, Canada
Michael D. Rice 2 South 050 Hawthorne Lane, Wheaton IL 60189, United States
Jerry L. Tegan 3944 S. 900E, #502, Salt Lake City UT 84124, United States
Patrick G. Ryan 1001 Green Bay Road, Winnetka IL 60093, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-04-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-08-24 current 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Address 2012-09-04 2018-08-24 40 King Street West, Suite 2100, Toronto, ON M5H 3C2
Address 2010-04-28 2012-09-04 145 King Street West, Suite 1200, Toronto, ON M5H 1J8
Name 2012-09-04 current RSG Insurance Services of Canada Limited
Name 2010-04-28 2012-09-04 FABER & DUMAS CANADA LIMITED
Name 2010-04-28 2012-09-04 FABER & DUMAS CANADA LIMITEE
Name 2010-04-28 2012-09-04 FABER ; DUMAS CANADA LIMITED
Name 2010-04-28 2012-09-04 FABER ; DUMAS CANADA LIMITEE
Status 2010-06-07 current Active / Actif

Activities

Date Activity Details
2020-09-08 Amendment / Modification Section: 178
2012-09-04 Amendment / Modification Name Changed.
Section: 178
2010-04-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-19 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
2016 2016-07-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 Bay Street
City Toronto
Province ON
Postal Code M5L 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
1967 Lawson Holdings Inc. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2020-04-27
10716545 Canada Limited 5300-199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 2018-04-04
Samcon Cambridge Phase I Inc. 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 2012-09-26
Canada Israel Chamber of Commerce (cicc) 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2007-10-04
Terra Fund Management Ltd. 47 Colborne, Suite 302, Toronto, ON M5L 1B9 2005-04-11
Li Ka Shing (canada) Foundation 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 2004-11-26
Intercity Packers (east) Ltd. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2003-08-22
Mira Godard Foundation 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 2003-02-26
Sysco Serca Food Services-west, Inc. 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 2002-03-12
Adisseo Canada Inc. 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 2002-01-08
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Corporation Directors

Name Address
J. Brian Reeve 103 Roxborough Street East, Toronto ON M4W 1V9, Canada
Michael D. Rice 2 South 050 Hawthorne Lane, Wheaton IL 60189, United States
Jerry L. Tegan 3944 S. 900E, #502, Salt Lake City UT 84124, United States
Patrick G. Ryan 1001 Green Bay Road, Winnetka IL 60093, United States

Entities with the same directors

Name Director Name Director Address
Warrantech Automotive of Canada Inc. J. Brian Reeve 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada
MAX CANADA SHARE FUND, INC. J. Brian Reeve 40 King Street West, Suite 2100, Toronto ON M5H 3C2, 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

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