INTERNATIONAL WARRANTY GUARANTEED PAYMENT PLAN INC. is a business entity registered at Corporations Canada, with entity identifier is 1955691. The registration start date is July 5, 1985. The current status is Dissolved.
| Corporation ID | 1955691 |
| Business Number | 881979868 |
| Corporation Name |
INTERNATIONAL WARRANTY GUARANTEED PAYMENT PLAN INC. GARANTIE INTERNATIONALE PLAN DE PAIEMENT GARANTIE INC. |
| Registered Office Address |
510 5th Street S.w. Suite 1200 Calgary AB T2P 3S2 |
| Incorporation Date | 1985-07-05 |
| Dissolution Date | 1993-10-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 8 |
| Director Name | Director Address |
|---|---|
| DALE MATHER | 1114 4TH STREET N.W., CALGARY AB T2N 2Y4, Canada |
| RICHARD HEYMAN | P.O. BOX 2, SITE 36, RR 2, CALGARY AB T2P 2G5, Canada |
| DEL MANARY | 27 KNIGHTSBRIDGE RD., SCARBOROUGH ON M1L 2B4, Canada |
| ROBERT NELSON | 1212 AUSTRALIA STREET, EL CAJON 92020, United States |
| HENRY SMITH | 1303 KERWOOD CRES., CALGARY AB , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-07-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-07-04 | 1985-07-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-07-05 | current | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 |
| Name | 1985-07-05 | current | INTERNATIONAL WARRANTY GUARANTEED PAYMENT PLAN INC. |
| Name | 1985-07-05 | current | GARANTIE INTERNATIONALE PLAN DE PAIEMENT GARANTIE INC. |
| Status | 1993-10-04 | current | Dissolved / Dissoute |
| Status | 1989-11-01 | 1993-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1985-07-05 | 1989-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1993-10-04 | Dissolution | |
| 1985-07-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-06-19 | 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 |
|---|---|---|
| 2722054 Canada Limited | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| 2722119 Canada Limited | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| 2722101 Canada Limited | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| 2722062 Canada Limited | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| Garantie Internationale Compagnie Limitee | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| Plan De Paiement-auto Garanti Drive On (1982) Ltee | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | 1982-07-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canard Resources Ltd. | 510 5th Street S W, Suite 800, Calgary, AB T2P 3S2 | |
| North American Big Game Foundation Charitable Trust | 510 5th Street S W, Suite 800, Calgary, AB T2P 3S2 | 1992-06-11 |
| R & D Evaluations Group Ltd. | 510 5th Street S W, Suite 1710, Calgary, AB T2P 3S2 | 1994-11-01 |
| Canamark Technology Transfer Inc. | 801 6 Avenue S.w., Suite 2000, Calgary, AB T2P 3S2 | 1984-10-26 |
| Name | Address |
|---|---|
| DALE MATHER | 1114 4TH STREET N.W., CALGARY AB T2N 2Y4, Canada |
| RICHARD HEYMAN | P.O. BOX 2, SITE 36, RR 2, CALGARY AB T2P 2G5, Canada |
| DEL MANARY | 27 KNIGHTSBRIDGE RD., SCARBOROUGH ON M1L 2B4, Canada |
| ROBERT NELSON | 1212 AUSTRALIA STREET, EL CAJON 92020, United States |
| HENRY SMITH | 1303 KERWOOD CRES., CALGARY AB , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DRIVE ON GUARANTEED VEHICLE PAYMENT PLAN (1982) LTD. | DALE MATHER | 510 5TH STREET S.W., SUITE 1200, CALGARY AB T2P 3S2, Canada |
| INTERNATIONAL WARRANTY COMPANY LIMITED | DALE MATHER | 1114 4TH STRETE N.W., CALGARY AB T2N 2Y4, Canada |
| DRIVE ON GUARANTEED VEHICLE PAYMENT PLAN (1982) LTD. | DEL MANARY | 27 KNIGHTBRIDGE ROAD, SCARBOROUGH ON M1L 2B4, Canada |
| INTERNATIONAL WARRANTY COMPANY LIMITED | DEL MANARY | 27 KNIGHTSBRIDGE RD., SCARBOROUGH ON M1L 2B4, Canada |
| HOME EARNINGS REVERSE MORTGAGE BROKERS LIMITED | DEL MANARY | 43 MAYOR CRESCENT, AJAX ON L1S 6N7, Canada |
| IBS INTERNATIONAL BIBLE SOCIETY OF CANADA | HENRY SMITH | 3 Rienzi Lane, Highwood IL 60040, United States |
| RoughWay Inc. | Henry Smith | 124 Woodgate Way, Ottawa ON K2J 4E5, Canada |
| DRIVE ON GUARANTEED VEHICLE PAYMENT PLAN (1982) LTD. | RICHARD HEYMAN | 510 5TH STREET S.W., SUITE 1200, CALGARY AB T2P 3S2, Canada |
| AUTO OXIDE INC. | Robert Nelson | 455 av. Strathcona, Westmount QC H3Y 2X2, Canada |
| 3680479 CANADA INC. | ROBERT NELSON | 4350 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W5, Canada |
| City | CALGARY |
| Post Code | T2P3S2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Allez De L'avant Plan De Paiiments Guaranteed Vehiculaire Ltee | 900 Chancery Hall, No. 3, Edmonton, AB T5J 2E1 | 1978-08-21 |
| Canadian Proprio Plan Home Warranty Corporation | 4230 Boul St-jean, Bureau 218, Dollard-des-ormeaux, QC H9H 3X4 | 1988-02-02 |
| Plan De Paiement-auto Garanti Drive On (1982) Ltee | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | 1982-07-19 |
| Garantie Internationale Compagnie Limitee | 510 5th Street S.w., Suite 1200, Calgary, AB T2P 3S2 | |
| Gestion Garantie Fb Inc. | 215-1965 Chemin Sainte Angélique, Saint-lazare, QC J7T 0E2 | 2015-06-03 |
| Guaranteed Fire Prevention Limited | 5420 Rue Pare, Montreal, QC H4P 1R3 | 1998-08-14 |
| Nettoyage De Tapis Garantie Chem Dry Inc. | 901 Bleury, Suite 360, Montreal, QC H2Z 1M3 | 1986-08-27 |
| Naw Nord-americaine Societe De Garantie Limitee | 1500, 10180 - 101 Street, Edmonton, AB T5J 4K1 | |
| Garantie Canadienne De L'habitation Usinee | 10180 101 Street, Suite 2440, Edmonton, AB T5J 2S4 | 1981-01-16 |
| Yucca International Guaranty Company Ltd. | 2480-1066 West Hastings Street, Vancouver, BC V6E 3Y2 | 2004-01-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |