Assurant Membership Services, Inc.

Address:
5001 Yonge Street, Suite 500, North York, ON M2N 7C7

Assurant Membership Services, Inc. is a business entity registered at Corporations Canada, with entity identifier is 1898841. The registration start date is April 23, 1985. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 1898841
Business Number 876698671
Corporation Name Assurant Membership Services, Inc.
Registered Office Address 5001 Yonge Street
Suite 500
North York
ON M2N 7C7
Incorporation Date 1985-04-23
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 9

Directors

Director Name Director Address
KEITH DEMMINGS 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-04-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-04-22 1985-04-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-05-09 current 5001 Yonge Street, Suite 500, North York, ON M2N 7C7
Address 2001-06-05 2005-05-09 5001 Yonge Street, Suite 1700, North York, ON M2N 6T7
Address 1985-04-23 2001-06-05 40 Sheppard Avenue West, Suite 501, Willowdale, ON M2N 6K9
Name 2001-02-01 current Assurant Membership Services, Inc.
Name 1985-04-23 2001-01-30 CLUB AUTO ROADGARD INC.
Name 1985-04-23 2001-01-30 ROADGARD MOTOR CLUB INC.
Status 2005-12-22 current Inactive - Discontinued / Inactif - Changement de régime
Status 2005-12-06 2005-12-22 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2005-05-09 2005-12-06 Active / Actif
Status 2005-04-05 2005-05-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1988-10-27 2005-04-05 Active / Actif
Status 1988-08-08 1988-10-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2005-12-22 Discontinuance / Changement de régime Jurisdiction: Ontario
2001-02-01 Amendment / Modification Name Changed.
1985-04-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2005-03-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2005-03-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2005-03-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5001 YONGE STREET
City NORTH YORK
Province ON
Postal Code M2N 7C7
Country Canada

Corporations in the same location

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Nichimen Canada Inc. 5001 Yonge Street, Suite 302 P.o. Box 119, Toronto, ON M2N 6P6
Alleghe Mortgage Fund Ltd. 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2011-06-08
Growlegally.ca Consulting Ltd. 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2012-07-05
Minkind Construction Ltd. 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2012-07-24
8265658 Canada Ltd. 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2012-08-02
8300216 Canada Inc. 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2012-09-19
8572798 Canada Inc. 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2013-07-05
Elks Distillery Inc. 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2014-01-03
8866520 Canada Inc. 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2014-04-24
Before Sunrise Nova Uniao 5001 Yonge Street, Suite 301, Toronto, ON M2N 6P6 2014-10-23
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Direct Marketing Centre Inc. 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 1995-12-19
3422151 Canada Inc. 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 1997-12-11
3468704 Canada Inc. 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 1998-02-26
United Service Protection (canada) Corporation 5160 Yonge Street, Northeast Tower, Suite 500, Toronto, ON M2N 7C7 2000-02-14
Alliance De Prestations PrivilegiÉes Inc. 5160 Yonge Street, Suite 500, Toronto, ON M2N 7C7 1995-07-13

Corporation Directors

Name Address
KEITH DEMMINGS 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada

Entities with the same directors

Name Director Name Director Address
ALPG BENEFITS MANAGEMENT INC. KEITH DEMMINGS 469 COLAN DRIVE, OAKVILLE ON L6J 6A4, Canada
3422151 CANADA INC. KEITH DEMMINGS 469 COLAN DRIVE, OAKVILLE ON L6J 6A4, Canada
NATIONAL AUTOMOBILE ASSOCIATION LIMITED KEITH DEMMINGS 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada
DOMINION AUTOMOBILE ASSOCIATION LIMITED KEITH DEMMINGS 469 COLEEN DRIVE, OAKVILLE ON L6J 6A4, Canada

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City NORTH YORK
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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