GUY CARPENTER & COMPAGNIE, LTEE

Address:
200 Bay Street, P.o.box 16, Toronto, ON M5J 2J1

GUY CARPENTER & COMPAGNIE, LTEE is a business entity registered at Corporations Canada, with entity identifier is 354376. The registration start date is March 16, 1950. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 354376
Business Number 870699345
Corporation Name GUY CARPENTER & COMPAGNIE, LTEE
GUY CARPENTER & COMPANY, LTD.
Registered Office Address 200 Bay Street
P.o.box 16
Toronto
ON M5J 2J1
Incorporation Date 1950-03-16
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
ROBERT E. GRAHAM 136 HAMPTON AVENUE, TORONTO ON M4K 2Z1, Canada
LARRY PIM 751 WILLOWBANK TRAIL, MISSISSAUGA ON L4W 3L7, Canada
KENNETH J. MEAD 3 KNIGHTS COURT, UPPER SADDLE RIVER, NEW JERSEY , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-03-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-03-03 1980-03-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1950-03-16 1980-03-03 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1950-03-16 current 200 Bay Street, P.o.box 16, Toronto, ON M5J 2J1
Name 1998-02-26 current GUY CARPENTER & COMPAGNIE, LTEE
Name 1998-02-26 current GUY CARPENTER & COMPANY, LTD.
Name 1998-02-26 current GUY CARPENTER ; COMPAGNIE, LTEE
Name 1998-02-26 current GUY CARPENTER ; COMPANY, LTD.
Name 1973-06-21 1998-02-26 GUY CARPENTER & COMPAGNIE (CANADA) LIMITEE
Name 1973-06-21 1998-02-26 GUY CARPENTER & COMPANY (CANADA) LIMITED
Name 1973-06-21 1998-02-26 GUY CARPENTER ; COMPAGNIE (CANADA) LIMITEE
Name 1973-06-21 1998-02-26 GUY CARPENTER ; COMPANY (CANADA) LIMITED
Name 1952-12-31 1973-06-21 GUY CARPENTER & COMPANY (CANADA) LIMITED
Name 1952-12-31 1973-06-21 GUY CARPENTER ; COMPANY (CANADA) LIMITED
Name 1950-03-16 1952-12-31 MARSH & MCLENNAN IRISH & MAULSON LIMITED
Name 1950-03-16 1952-12-31 MARSH ; MCLENNAN IRISH ; MAULSON LIMITED
Status 1999-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1980-03-04 1999-07-01 Active / Actif

Activities

Date Activity Details
1980-03-04 Continuance (Act) / Prorogation (Loi)
1950-03-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1997-10-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-10-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2J1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Consultants Psa International Inc. 200 Bay Street, Suite 260 South Tower, Toronto, ON M5J 2J4 1991-07-31
Sparky's Dollars Stores Inc. 200 Bay Street, Suite 3350 South Twr, Toronto, ON M5J 2J4 1992-05-22
Stadacona Investments Canada Ltd. 200 Bay Street, 11th Floor P.o. Box 55, Toronto, ON M5J 2P9
King-line Informatique Canada Inc. 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 1995-12-06
Technologie Scopus Canada Inc. 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 1996-01-29
3223981 Canada Inc. 200 Bay Street, Suite 3350, Toronto, ON M5J 2J4 1996-01-31
Pretender Productions Ltd. 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4 1996-03-04
Muse Entertainment (dogmatic) Inc. 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4 1996-04-01
Muse Entertainment (monkees) Inc. 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4 1996-04-22
3274462 Canada Inc. 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 1996-06-28
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Anchor Centre Irish Canadian Foundation Royal Bank Plaza North, Suite 2600 Box 25, Toronto, ON M5J 2J1 1989-11-17
Dh&s Multiconsult Inc. 26th Floor North Tower, Box 6, Toronto, ON M5J 2J1 1985-03-01
115457 Canada Ltd. Royal Bank Plaza, North Plaza, 24th Floor P.o. Box 11, Toronto, ON M5J 2J1 1982-05-04
Guardian Computer Systems Inc. Royal Bank Pl. North Twr., Po Box 11, Toronto, ON M5J 2J1 1981-12-17
Cae Lubricators Ltd. Suite 3060 P.o.box 30, Toronto, QC M5J 2J1 1961-10-06
Natwest Canada Limitee Royal Bank Plaza, South Tower, Suite 2060 P.o.box 10, Toronto, ON M5J 2J1 1955-08-16
Tovan Investments Ltd. Royal Bank Plaza, South Twr, Suite 2075 P.o.box 42, Toronto, ON M5J 2J1
Systemes De Meubles Lotus Inc. Royal Bank Plaza, Suite 1900 P.o.box 15, Toronto, ON M5J 2J1 1979-08-16
Intermall Foods Ltd. Royal Bank Plaza, Suite 1775 P.o.box 15, Toronto, ON M5J 2J1 1979-10-29
Cae Metals Ltd. Royal Bank Plaza, Suite 3060, Toronto, ON M5J 2J1 1913-11-13
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Corporation Directors

Name Address
ROBERT E. GRAHAM 136 HAMPTON AVENUE, TORONTO ON M4K 2Z1, Canada
LARRY PIM 751 WILLOWBANK TRAIL, MISSISSAUGA ON L4W 3L7, Canada
KENNETH J. MEAD 3 KNIGHTS COURT, UPPER SADDLE RIVER, NEW JERSEY , United States

Entities with the same directors

Name Director Name Director Address
GUY CARPENTER & COMPANY, LTD. KENNETH J. MEAD 3 KNIGHTS COURT, UPPER SADDLE RIVER NJ 07458, United States
GUY CARPENTER & COMPANY, LTD. ROBERT E. GRAHAM 136 HAMPTON AVENUE, TORONTO ON M4K 2Z1, Canada
GUY CARPENTER & COMPANY, LTD. ROBERT E. GRAHAM 134 ARUNDEL AVE., TORONTO ON M4K 3A4, Canada
PAUL NAPOLITAN CANADA INC. ROBERT E. GRAHAM 136 HAMPTON AVE., TORONTO ON M4K 2Z1, Canada
WAVEPOINT M & A Inc. ROBERT E. GRAHAM 1311 CARMEL LINE, R.R. #2, MILLBROOK ON L0A 1G0, Canada

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Register Information

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

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