ASURION CANADA, INC. is a business entity registered at Corporations Canada, with entity identifier is 3343057. The registration start date is January 31, 1997. The current status is Inactive - Amalgamated.
Corporation ID | 3343057 |
Business Number | 887688943 |
Corporation Name | ASURION CANADA, INC. |
Registered Office Address |
666 Burrard Street Suite 1700, Park Place Vancouver BC V6C 2X8 |
Incorporation Date | 1997-01-31 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 9 |
Director Name | Director Address |
---|---|
DONALD H. RISK | 3106 WEST 23RD AVENUE, VANCOUVER BC V6L 1P6, Canada |
Gerald Risk | 3709 Trimble Road, Nashville TN 37215, United States |
Charles A. Laue | 8880 Ward Parkway, 5th Floor, Kansas City MO 64114, United States |
KEVIN M. TAWEEL | 60 GLORIA CIRCLE, MENLO PARK CA 94025, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1997-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1997-01-30 | 1997-01-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2013-12-19 | current | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 |
Address | 2013-01-31 | 2013-12-19 | Robson Court, 1000 - 840 Howe Street, Vancouver, BC V6Z 2M1 |
Address | 2001-11-13 | 2013-01-31 | 840 Howe Street, Vancouver, BC V6Z 2M1 |
Address | 2001-11-07 | 2001-11-13 | 840 Howe Street, Vancouver, BC V6Z 2M1 |
Address | 1999-08-26 | 2001-11-07 | 2180 Steeles Avenue West, Suite 223, Concord, ON L4K 2Z5 |
Address | 1997-01-31 | 1999-08-26 | 16 Four Seasons Place, Etobicoke, ON M9B 6E5 |
Name | 2001-11-07 | current | ASURION CANADA, INC. |
Name | 1997-01-31 | 2001-11-07 | MR. RESCUE (CANADA) INC. |
Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 1997-01-31 | 2014-01-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2001-11-07 | Amendment / Modification |
Name Changed. RO Changed. |
1997-01-31 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2013 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2012 | 2011-07-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2011 | 2009-07-21 | 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 |
---|---|---|
Asurion Canada, Inc. | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Order of St.john Palliative Care Foundation | 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8 | 1996-12-12 |
Casa De Mexico Foundation | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 1997-05-02 |
3394433 Canada Inc. | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 1997-07-21 |
Dbf Pref Share Holdings Inc. | 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-08-21 |
Canada Dominion Resources II Corporation | 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8 | 1998-06-30 |
Canada Dominion Resources Corporation | 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8 | 1997-12-01 |
Western Delta Property Corporation | 666 Burrard Street, Suite 1700, Vancouver, BC V6C 2X8 | |
Dueck Pontiac Buick Gmc Limited | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 1998-03-25 |
Mdsi Mobile Data Solutions Inc. | 666 Burrard Street, Suite 2800, Vancouver, BC V6C 2Z7 | |
Armor Cast Inc. | 666 Burrard Street, 2800 Park Place, Vancouver, BC V6C 2Z7 | 1999-07-26 |
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Gtwy Holdings Limited | 2500 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2019-04-18 |
9684298 Canada Inc. | Suite 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2016-03-24 |
Cayoose Creek Power Inc. | 200 - 666 Burrard Street, Park Place, Vancouver, BC V6C 2X8 | 2015-12-11 |
Lanso Instruments Inc. | Suite 500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2013-09-05 |
Oes Advisors Ltd. | 750 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2012-07-17 |
Vantage Capital Markets Inc. | #150 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2011-09-29 |
Investor Radar Ltd. | #500, 666 Burrard Street, Vancouver, BC V6C 2X8 | 2008-09-08 |
Truflow Canada Inc. | C/o Jf Law Corporation, Suite 500 Park Place, 666 Burrard St., Vancouver, BC V6C 2X8 | 2006-04-01 |
Find all corporations in postal code V6C 2X8 |
Name | Address |
---|---|
DONALD H. RISK | 3106 WEST 23RD AVENUE, VANCOUVER BC V6L 1P6, Canada |
Gerald Risk | 3709 Trimble Road, Nashville TN 37215, United States |
Charles A. Laue | 8880 Ward Parkway, 5th Floor, Kansas City MO 64114, United States |
KEVIN M. TAWEEL | 60 GLORIA CIRCLE, MENLO PARK CA 94025, United States |
Name | Director Name | Director Address |
---|---|---|
2907283 CANADA INC. | DONALD H. RISK | 3106 WEST 23RD.AVENUE, VANCOUVER BC V6L 1P6, Canada |
R-I INNS OF CANADA LIMITED | DONALD H. RISK | 5861 CHURCHILL STREET, VANCOUVER BC V6M 3H3, Canada |
DENNY'S OF CANADA LTD. | DONALD H. RISK | 3106 WEST 23RD AVENUE, VANCOUVER BC V6L 1P6, Canada |
WARRANTY COMPANY OF CANADA WCC INC. | Gerald Risk | 648 Grassmere Park Drive, Nashville TN 37211, United States |
WARRANTY COMPANY OF CANADA WCC INC. | KEVIN M. TAWEEL | 60 GLORIA CIRCLE, MENLO PARK CA 94025-3556, United States |
City | Vancouver |
Post Code | V6C 2X8 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |