ASURION CANADA, INC.

Address:
666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8

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 Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2001-11-07 Amendment / Modification Name Changed.
RO Changed.
1997-01-31 Incorporation / Constitution en société

Annual Returns Filings

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

Corporations with the same name

Corporation Name Office Address Incorporation
Asurion Canada, Inc. 666 Burrard Street, Suite 1700, Park Place, Vancouver, BC V6C 2X8

Office Location

Address 666 Burrard Street
City Vancouver
Province BC
Postal Code V6C 2X8
Country Canada

Corporations in the same location

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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Corporations in the same postal code

Corporation Name Office Address Incorporation
Qrpg Realty Corporation Suite 800, 666 Burrard Street, Vancouver, BC V6C 2X8 2020-10-08
12235978 Canada Ltd. 666 Burrard Street, Suite 2500, Vancouver, BC V6C 2X8 2020-07-30
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

Corporation Directors

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

Entities with the same directors

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

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Register Information

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

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