Wellington Warranty Company Inc. (Corporation# 3214141) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 22, 1995.
| Corporation ID | 3214141 |
| Business Number | 892878943 |
| Corporation Name |
Wellington Warranty Company Inc. Compagnie de garantie Wellington inc. |
| Registered Office Address |
2450 Girouard O St-hyacinthe QC J2S 3B3 |
| Incorporation Date | 1995-12-22 |
| Dissolution Date | 2017-05-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Louis Marcotte | 3600 avenue du parc, Apt. 2009, Montreal QC H2X 3R2, Canada |
| YVES POULIN | 700 UNIVERSITY AVENUE, SUITE 1500, TORONTO ON M5G 0A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-12-21 | 1995-12-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1995-12-22 | current | 2450 Girouard O, St-hyacinthe, QC J2S 3B3 |
| Name | 2000-01-06 | current | Wellington Warranty Company Inc. |
| Name | 2000-01-06 | current | Compagnie de garantie Wellington inc. |
| Name | 1995-12-22 | 2000-01-06 | 3214141 CANADA INC. |
| Status | 2017-05-11 | current | Dissolved / Dissoute |
| Status | 2006-09-27 | 2017-05-11 | Active / Actif |
| Status | 2006-09-08 | 2006-09-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1995-12-22 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-05-11 | Dissolution | Section: 210(3) |
| 2000-01-06 | Amendment / Modification | Name Changed. |
| 1995-12-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-05-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2450 GIROUARD O |
| City | ST-HYACINTHE |
| Province | QC |
| Postal Code | J2S 3B3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Commassur Foundation | 2450 Girouard O, St-hyacinthe, QC J2S 3B3 | 1995-12-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ing Canada Iard Inc. | 2450 Girouard Street West, St-hyacinthe, QC J2S 3B3 | 1996-08-28 |
| 2945851 Canada Inc. | 2450 Rue Girouard Ouest, St-hyacinthe, QC J2S 3B3 | 1993-08-16 |
| 2868008 Canada Inc. | 2450 Rue Girouard, St-hyacinthe, QC J2S 3B3 | 1992-11-12 |
| Ing Canada Iard Inc. | 2450 Girouard Street West, St-hyacinthe, QC J2S 3B3 | |
| La Compagnie D'assurance Generale De Commerce | 2450 Rue Girouard, C.p.1000, Saint-hyacinthe, QC J2S 3B3 | 1927-04-14 |
| La Compagnie D'assurance Canadienne Mercantile | 2450 Rue Girouard, C.p.1000, Saint-hyacinthe, QC J2S 3B3 | 1937-04-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Agent Manufacturier G. Freniere Inc. | 5795 Impasse Marcel Breault, St-hyacinthe, QC J2S 0B7 | 1979-11-08 |
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| Atsenti, Penser Soigner GuÉrir Annedda, L'arbre De Vie Inc. | 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 | 1996-08-30 |
| 8842540 Canada Inc. | 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 | 2014-04-02 |
| Annedda Inc. | 3405 Boul. Casavant Ouest, Bureau 10, Saint-hyacinthe, QC J2S 0B8 | 2014-04-02 |
| Find all corporations in postal code J2S | ||
| Name | Address |
|---|---|
| Louis Marcotte | 3600 avenue du parc, Apt. 2009, Montreal QC H2X 3R2, Canada |
| YVES POULIN | 700 UNIVERSITY AVENUE, SUITE 1500, TORONTO ON M5G 0A1, Canada |
| City | ST-HYACINTHE |
| Post Code | J2S3B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Garantie Internationale Compagnie Limitee | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| Warranty Company of Canada Wcc Inc. | 300 Leo-pariseau, Pl Du Parc, Suite 1700, Montreal, QC H2X 4B3 | |
| Compagnie De Garantie Camco Limitee | 5800 Keaton Cres, Mississauga, ON L5R 3K2 | 1996-11-13 |
| La Compagnie D'assurance Wellington | Station A, P.o. Box 4060, Toronto, ON M5W 1L9 | 1937-03-31 |
| Naw Nord-americaine Societe De Garantie Limitee | 1500, 10180 - 101 Street, Edmonton, AB T5J 4K1 | |
| Societe De Garantie Nord-americaine Naw Limitee | 10060 Jasper Avenue, Edmonton, AB T5J 3V9 | 1983-09-14 |
| International Warranty Guaranteed Payment Plan Inc. | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | 1985-07-05 |
| Societe De Fiducie Wellington | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1984-05-10 |
| D.w.a. Dealership Warranty Administrators Inc. | 1-31 Wellington Street, Lindsay, ON K9V 3N2 | 2003-05-28 |
| Milgram & Company Ltd. | 645 Wellington Street, Suite 400, MontrГ©al, QC H3C 0L1 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.