Gestion d'Avantages Aetna Inc. (Corporation# 436674) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 26, 1973.
| Corporation ID | 436674 |
| Business Number | 100068741 |
| Corporation Name |
Gestion d'Avantages Aetna Inc. AETNA BENEFITS MANAGEMENT INC. |
| Registered Office Address |
79 Wellington St West Po Box 120 Toronto ON M5K 1N9 |
| Incorporation Date | 1973-02-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| JOHN B. OUTHWAITE | 195 KENSIT AVE, NEWMARKET ON L3X 1S6, Canada |
| GORDON J. HENDERSON | 2155 PRINCE JOHN BLVD, MISSISSAUGA ON L5K 2N1, Canada |
| FRED FAUTEUX | 24 HEATHERFIELD LANE, AURORA ON L4G 6K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-01-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1978-01-10 | 1978-01-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1973-02-26 | 1978-01-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 1996-02-06 | current | 79 Wellington St West, Po Box 120, Toronto, ON M5K 1N9 |
| Name | 1988-11-23 | current | Gestion d'Avantages Aetna Inc. |
| Name | 1988-11-23 | current | AETNA BENEFITS MANAGEMENT INC. |
| Name | 1978-01-11 | 1988-11-23 | GESTION FINANCIERE EXCELSIOR LIMITEE |
| Name | 1978-01-11 | 1988-11-23 | EXCELSIOR FINANCIAL PROGRAMS LIMITED |
| Status | 1999-09-01 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 1995-06-09 | 1999-09-01 | Active / Actif |
| Status | 1995-05-01 | 1995-06-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 1999-09-01 | Discontinuance / Changement de rГ©gime | Jurisdiction: Ontario |
| 1978-01-11 | Continuance (Act) / Prorogation (Loi) | |
| 1973-02-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-09-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-09-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Abn Amro Mexico Holdings Limited | 79 Wellington St West, 15th Floor Po Box 114, Toronto, ON M5K 1G8 | 1996-04-25 |
| 3264777 Canada Inc. | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1996-05-30 |
| 3273806 Canada Limited | 79 Wellington St West, 6th Floor, Toronto, ON M5K 1N9 | 1996-06-27 |
| 3285081 Canada Inc. | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1996-08-08 |
| 3290948 Canada Inc. | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1996-08-29 |
| Corporation De Fonds Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | |
| Corporation FinanciГ€re Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1994-02-18 |
| TÉlÉvision NumÉrique Lifestar Inc. | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1993-11-18 |
| Corporation De Fonds Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1993-12-23 |
| Corporation De Gestion Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1994-03-03 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aetna Canada Holdings Limited. | 79 Wellington St W, P O Box 120, Toronto, ON M5K 1N9 | 1981-03-27 |
| 3158047 Canada Limited | 79 Wellington Street West, 8th Floor, Toronto, ON M5K 1N9 | 1995-06-20 |
| Name | Address |
|---|---|
| JOHN B. OUTHWAITE | 195 KENSIT AVE, NEWMARKET ON L3X 1S6, Canada |
| GORDON J. HENDERSON | 2155 PRINCE JOHN BLVD, MISSISSAUGA ON L5K 2N1, Canada |
| FRED FAUTEUX | 24 HEATHERFIELD LANE, AURORA ON L4G 6K1, Canada |
| City | TORONTO |
| Post Code | M5K1N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aetna Health Management Canada Inc. | 79 Wellington St West, Toronto, ON M5K 1N9 | |
| Aetna Acceptance Corporation Limited | 79 Wellington St West, Aetna Tower, Toronto, ON M5K 1N9 | |
| Courtiers En Douanes Aetna Ltee | 410 St-nicholas, Suite 240, Montreal, QC H2Y 2P5 | 1973-06-04 |
| Les Services Financiers Aetna Limitee | 200 King St W, Suite 1707 P O Box 17, Toronto, QC M5H 3W8 | 1960-02-01 |
| Aetna Casualty Du Canada Compagnie D'assurance | Toronto-dominion Centre, P.o.box 30, Toronto, ON M5K 1C1 | 1970-11-23 |
| Aetna Roofing Ltd. | 1200 Fife Street, Winnipeg, MB R2X 2N6 | 1975-05-28 |
| Aetna Canada Holdings Limited. | 79 Wellington St W, P O Box 120, Toronto, ON M5K 1N9 | 1981-03-27 |
| 3617203 Canada Limited | 79 Wellington St, Suite 3000 Aetna Tw, Toronto, ON M5K 1N2 | 1999-05-11 |
| 3617181 Canada Limited | 79 Wellington St, Suite 3000 Aetna Tw, Toronto, ON M5K 1N2 | 1999-05-11 |
| 500 Miles Off Broadway Inc. | 79 Wellington St W Aetna Tw, Suite 3000, Toronto, ON M5K 1N2 | 1991-11-22 |
Please comment or provide details below to improve the information on Gestion d'Avantages Aetna Inc..
| 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.