WILLIS ET CIE LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 148598. The registration start date is March 15, 1906. The current status is Active.
Corporation ID | 148598 |
Business Number | 105696264 |
Corporation Name |
WILLIS ET CIE LIMITEE WILLIS & CO. LIMITED |
Registered Office Address |
200 Avenue Lansdowne # 108 Westmount QC H3Z 3E1 |
Incorporation Date | 1906-03-15 |
Dissolution Date | 1996-02-19 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 7 |
Director Name | Director Address |
---|---|
NEIL RAYMOND | 200 Avenue Lansdowne, #108, Westmount QC H3Z 3E1, Canada |
JAMES D. RAYMOND | 530 Laurier Avenue West, # 2506, Ottawa ON K1R 7T1, Canada |
MICHAEL WAXMAN | 1650 SHERBROOKE STREET WEST SUITE 1710, MONTRÉAL QC H3H 1C9, Canada |
REGINA WAXMAN | 1650 SHERBROOKE STREET WEST SUITE 1710, MONTRÉAL QC H3H 1C9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1980-12-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1980-12-09 | 1980-12-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1906-03-15 | 1980-12-09 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
Address | 2020-06-24 | current | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 |
Address | 2014-11-21 | 2020-06-24 | 1200 Mcgill College Avenue, Suite 1100, Montreal, QC H3B 4G7 |
Address | 2008-01-24 | 2014-11-21 | 1 Place Ville-marie, Suite 2020, Montreal, QC H3B 2C4 |
Address | 2006-09-29 | 2008-01-24 | 1980 Sherbrooke Street West, Suite 1130, Montreal, QC H3H 1G1 |
Address | 2006-09-15 | 2006-09-29 | 1980 Sherbrooke Street West, Suite 630, Montreal, QC H3H 1G1 |
Address | 1906-03-15 | 2006-09-15 | 1980 Sherbrooke Street West, Suite 630, Montreal, QC H3H 1G1 |
Name | 2006-09-15 | current | WILLIS ET CIE LIMITEE |
Name | 2006-09-15 | current | WILLIS & CO. LIMITED |
Name | 2006-09-15 | current | WILLIS ; CO. LIMITED |
Name | 1980-12-10 | 2006-09-15 | WILLIS & CO. LIMITED |
Name | 1980-12-10 | 2006-09-15 | WILLIS ET CIE LIMITEE |
Name | 1980-12-10 | 2006-09-15 | WILLIS ; CO. LIMITED |
Name | 1966-09-29 | 1980-12-10 | LA COMPAGNIE WILLIS LIMITEE |
Name | 1966-09-29 | 1980-12-10 | WILLIS & CO. LIMITED |
Name | 1966-09-29 | 1980-12-10 | WILLIS ; CO. LIMITED |
Name | 1906-03-15 | 1966-09-29 | WILLIS & CO., LIMITED |
Name | 1906-03-15 | 1966-09-29 | WILLIS ; CO., LIMITED |
Status | 2006-09-15 | current | Active / Actif |
Status | 1996-02-19 | 2006-09-15 | Dissolved / Dissoute |
Status | 1995-04-01 | 1996-02-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1980-12-10 | 1995-04-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2006-09-15 | Revival / Reconstitution | |
1996-02-19 | Dissolution | |
1980-12-10 | Continuance (Act) / Prorogation (Loi) | |
1906-03-15 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2012 | 2011-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2011-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2010 | 2009-09-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
Innovium Media Properties Corp. | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | |
Consultants Koby Inc. | 200 Avenue Lansdowne, Suite 807, Westmount, QC H3Z 3E1 | 1998-01-01 |
Feejay Corporation Canada Limited | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 1970-11-30 |
3682439 Canada Inc. | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 1999-12-22 |
Fabnee Inc. | 200 Avenue Lansdowne, #108, Westmount, QC H3Z 3E1 | 1986-08-07 |
3876101 Canada Inc. | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 2001-03-20 |
Dunnley Family Holding Inc. | 200 Avenue Lansdowne, App.701, Westmount, QC H3Z 3E1 | 2002-06-05 |
4228499 Canada Inc. | 200 Avenue Lansdowne, # 108, Westmount, QC H3Z 3E1 | 2004-03-23 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Lamidan Inc. | 200 Av Lansdowne, Suite 807, Westmount, QC H3Z 3E1 | 2001-06-20 |
3459225 Canada Inc. | 200 Lansdowne Ave., Apt. 209, Westmount, QC H3Z 3E1 | 1998-04-06 |
143119 Canada Inc. | 200 Lansdowne Ave, # 402, Westmount, QC H3Z 3E1 | 1985-05-17 |
Entreprises Annette Pankrac Inc. | 200 Lansdowne, App.1001, Westmount, QC H3Z 3E1 | 1985-04-22 |
Shumar Administration Inc. | 200, Lansdowne, Apt. 903, Westmount, QC H3Z 3E1 | 1983-03-18 |
103925 Canada Inc. | 200 Av Lansdowne #703, Westmount, QC H3Z 3E1 | 1981-02-23 |
Donmacar Ltd. | 200 Lansdowne Avenue, Suite 602, Westmount, QC H3Z 3E1 | 1977-02-08 |
Les Cuirs Brimaco Inc. | 200 Landsdowne, Apt. 401, Westmount, QC H3Z 3E1 | 1919-03-31 |
85540 Canada Inc. | 504-200 Avenue Lansdowne, Westmount, QC H3Z 3E1 | |
Kantrex Financier Inc. | 200 Lansdowne Avenue, 907, Westmount, QC H3Z 3E1 | 1979-02-28 |
Find all corporations in postal code H3Z 3E1 |
Name | Address |
---|---|
NEIL RAYMOND | 200 Avenue Lansdowne, #108, Westmount QC H3Z 3E1, Canada |
JAMES D. RAYMOND | 530 Laurier Avenue West, # 2506, Ottawa ON K1R 7T1, Canada |
MICHAEL WAXMAN | 1650 SHERBROOKE STREET WEST SUITE 1710, MONTRÉAL QC H3H 1C9, Canada |
REGINA WAXMAN | 1650 SHERBROOKE STREET WEST SUITE 1710, MONTRÉAL QC H3H 1C9, Canada |
Name | Director Name | Director Address |
---|---|---|
2836530 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
119195 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
TYROL SHOE COMPANY (CANADA) LTD. | JAMES D. RAYMOND | 38 OAKLAND AVE., WESTMOUNT QC , Canada |
130876 CANADA INC. | JAMES D. RAYMOND | 3435 DRUMMOND, #12-A, MONTREAL QC H3G 1X8, Canada |
3876101 CANADA INC. | JAMES D. RAYMOND | 151 BAY #607, , OTTAWA ON K1R 7T2, Canada |
GROUPE-CONSEIL CSP INC.- | JAMES D. RAYMOND | 3435 DRUMMOND APP 12A, MONTREAL QC H3G 1X8, Canada |
158399 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
133790 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
2698323 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
THE IVORIX INVESTMENT GROUP INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
City | Westmount |
Post Code | H3Z 3E1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Norman D. Willis & AssociÉs Limitee | 180 Elgin St, Suite 1200, Ottawa, ON K2P 2K7 | 1988-06-09 |
Les Services De Garanties Willis Inc. | 1130 Sherbrooke St West, Suite 1400, Montreal, QC H3A 2M8 | 2000-12-15 |
Meade Willis Inc. | 330-5005, Rue Jean-talon Ouest, Montréal, QC H4P 1W7 | |
Willis Corroon Aerospatiales Du Canada LtÉe | 1130 Sherbrooke Street West, Suite Ph-1, Montreal, QC H3A 2M8 | |
Willis Corroon Aerospatiales Du Canada Ltee | 18 King St. East, Suite 401, Toronto, ON M5C 2R6 | 1958-09-20 |
Les Conseillers Willis Corroon Canada Inc. | 1130 Shebrooke St W, Suite 1500, Montreal, QC H3A 2M8 | 1991-01-01 |
Johnson & Higgins Willis Faber Ltee | 1 First Canadian Place, P.o.box 70, Toronto, ON M5X 1C2 | 1920-01-07 |
Oswald-willis Limited | 50 King St West, Toronto 110, ON | 1969-08-08 |
8777624 Canada Limited | 5211-110 Willis Crescent, Saskatoon, SK S7T 0N5 | 2014-02-03 |
Kor Seven Incorporated | 60 Willis Rd, Woodbridge, ON L4L 2S2 | 2009-04-07 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |