ETHERINGTON EXECUTIVE BENEFITS INC. is a business entity registered at Corporations Canada, with entity identifier is 3498671. The registration start date is May 27, 1998. The current status is Dissolved.
| Corporation ID | 3498671 |
| Business Number | 891818627 |
| Corporation Name | ETHERINGTON EXECUTIVE BENEFITS INC. |
| Registered Office Address |
200 King Street West Suite 2300 Toronto ON M5H 3W5 |
| Incorporation Date | 1998-05-27 |
| Dissolution Date | 2005-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| BRIAN ETHERINGTON | R.R. 3 WINDSWEPT FARM, SHELBURNE ON L0N 1S7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-05-26 | 1998-05-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-05-27 | current | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 |
| Name | 1998-05-27 | current | ETHERINGTON EXECUTIVE BENEFITS INC. |
| Status | 2005-09-19 | current | Dissolved / Dissoute |
| Status | 2005-04-05 | 2005-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-05-27 | 2005-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-19 | Dissolution | Section: 212 |
| 1998-05-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-12-15 | 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 |
|---|---|---|
| The Canadian Duff-norton Company, Limited | 200 King Street West, Suite 1800 Box 64, Toronto, ON M5H 3T4 | 1914-01-12 |
| Queenhaven House Inc. | 200 King Street West, Suite 1800, Toronto, ON M5H 3T4 | 1991-06-25 |
| United Applications Development Inc. | 200 King Street West, Suite 1202, Toronto, ON M5H 3W8 | 1991-07-16 |
| Playtex Apparel Canada Ltd. | 200 King Street West, Suite 1800 C.p. Box 64, Toronto, ON M5H 3T4 | 1988-10-31 |
| Cannon Hygiene Canada Limited | 200 King Street West, 11th Floor P.o. Box 11, Toronto, ON M5H 3T4 | 1990-12-24 |
| Edifice À Bureau Taschereau Inc. | 200 King Street West, Suite 2012, Toronto, QC M5H 3T4 | 1992-04-07 |
| Jackpot Express Line Inc. | 200 King Street West, 11th Floor P.o. Box 11, Toronto, ON M5H 3T4 | 1996-02-05 |
| 3239705 Canada Inc. | 200 King Street West, Suite 1100 Box 11, Toronto, ON M5H 3T4 | 1996-03-18 |
| Alumni Event Services Inc. | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 | 1997-02-14 |
| Griffin Dewatering Limited | 200 King Street West, 2300, Toronto, ON M5H 3W5 | 1997-02-21 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| H Power of Canada Ltd. | 200 King St W, Suite 2300, Toronto, ON M5H 3W5 | 1992-12-01 |
| Interim Services (canada) Ltd. | 200 Rue King Street West, Suite 2300, Toronto, ON M5H 3W5 | 1972-08-10 |
| Ticketmaster Canada Inc. | 2300 -200 King St.west, Toronto, ON M5H 3W5 | |
| Podojil Builders of Canada, Inc. | 200 King St W, Suite 2300, Toronto, ON M5H 3W5 | 1992-12-30 |
| Medix Information Technologies Ltd. | 200 King St West, Suite 2300, Toronto, ON M5H 3W5 | 1996-06-10 |
| A La Carte International Discount Dining Inc. | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 | 1997-05-30 |
| Victor Services Temporaires, Ltee | 200 King St West, Suite 2300, Toronto, ON M5H 3W5 | |
| Spherion (canada) Ltd. | 200 King St West, Suite 2300, Toronto, ON M5H 3W5 | |
| Etherington M.s.p. Holdings Inc. | 200 King St West, Suite 2300, Toronto, ON M5H 3W5 | 1998-05-27 |
| Gerboro Properties Ltd. | 200 King West, Suite 2300, Toronto, ON M5H 3W5 | 1980-02-11 |
| Find all corporations in postal code M5H3W5 | ||
| Name | Address |
|---|---|
| BRIAN ETHERINGTON | R.R. 3 WINDSWEPT FARM, SHELBURNE ON L0N 1S7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Save Picton Bay | Brian Etherington | 12306B Loyalist Parkway, Picton ON K0K 2T0, Canada |
| CANADIAN SPECIAL OLYMPICS GAMES FOUNDATION | BRIAN ETHERINGTON | 12 UNION STREET, GORMLEY ON L0H 1G0, Canada |
| ETHERINGTON PENSION AND CORPORATE BENEFITS LIMITED | BRIAN ETHERINGTON | R.R. 3, KING ON L0G 1K0, Canada |
| ETHERINGTON INTERNATIONAL MANAGEMENT LIMITED. | BRIAN ETHERINGTON | R.R. 3, KING ON L0G 1K0, Canada |
| ETHERINGTON M.S.P. HOLDINGS INC. | BRIAN ETHERINGTON | RR 3, WINDSWEPT FARM, SHELBURNE ON L0N 1S7, Canada |
| City | TORONTO |
| Post Code | M5H3W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Etherington Pension and Corporate Benefits Limited | 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 | 1985-03-01 |
| Stonecreek Benefits Inc. | 1500 - 1881 Scarth Street, Regina, SK S4P 4K9 | |
| Service De Vol Executive C L Inc. | 87 Windsor Avenue, Westmount, QC H3Y 2M1 | 1996-03-14 |
| L'executive Bureau Virtuel Inc. | 20 De La Brunante, Gatineau, QC J8V 2N6 | 2009-05-10 |
| Group Benefits Corporation/societe De Courtage D'assurance Group Benefits Corporation | 4195 Dundas West, Suite 233, Toronto, ON M8X 1Y4 | 1985-05-30 |
| Hii Academics Ltd. | 876 Etherington Way, Milton, ON L9T 0Z3 | 2018-12-29 |
| Dp Priority Services Inc. | 859 Etherington Way, Milton, ON L9T 0Z3 | 2019-07-18 |
| 7941676 Canada Inc. | 864 Etherington Way, Milton, ON L9T 0Z3 | 2011-08-08 |
| Groupquest Benefits Resources Inc. | 18-165 East Beaver Creek Rd., Richmond Hill, ON L4B 2N2 | |
| B.p.g. - The Benefits Planning Group Ltd. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |