CGU HOLDINGS CANADA LTD.

Address:
2206 Eglinton Avenue East, Suite 2600, Scarborough, ON M1L 4S8

CGU HOLDINGS CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 3592774. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3592774
Business Number 134189232
Corporation Name CGU HOLDINGS CANADA LTD.
Registered Office Address 2206 Eglinton Avenue East
Suite 2600
Scarborough
ON M1L 4S8
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 20

Directors

Director Name Director Address
DONALD M. GREEN 364 NORTH SHORE BLVD. EAST, BURLINGTON ON L7T 1W9, Canada
JOHN B. NEWMAN 110 DUNVEGAN ROAD, TORONTO ON M4V 2R1, Canada
A. WARREN MOYSEY 31 EDGAR AVENUE, TORONTO ON M4W 2B1, Canada
IGAL MAYER 2206 ELGINTON AVE. EAST, SCARBOROUGH ON M1L 4S8, Canada
BRIAN B. BARR 1291 ROYAL YORK ROAD, TOWNHOUSE 5, ETOBICOKE ON M9A 5E6, Canada
J. WILLIAM ROWLEY 58 BINSCARTH ROAD, TORONTO ON M4W 1Y4, Canada
C. A. C. SCHRAUWERS NANCHEROW, 14 LITTLEWORTH AVE., ESHER,, SURREY KT10 9BP, United Kingdom
J. CHARLES CATY 10 ENNISELARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada
PHILIP J. TWYMAN 61 ROWAN LODGE, KENSINGTON GREEN MARLOES ROAD, LONDON W8 5UJ, United Kingdom
PAUL G. VIEN 166 CHARTWELL CRES., BEACONSFIELD QC H9W 1C3, Canada
LORNE H. LARSON 3132 CONRAD DRIVE N.W., CALGARY AB T2L 1B4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-03-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-03-02 current 2206 Eglinton Avenue East, Suite 2600, Scarborough, ON M1L 4S8
Name 1999-03-31 current CGU HOLDINGS CANADA LTD.
Name 1999-03-02 1999-03-31 GENERAL ACCIDENT HOLDINGS (CANADA) LIMITED
Name 1999-03-02 1999-03-02 GENERAL ACCIDENT HOLDINGS (CANADA) LIMITED
Status 2003-02-21 current Inactive - Discontinued / Inactif - Changement de régime
Status 2003-02-12 2003-02-21 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1999-03-02 2003-02-12 Active / Actif

Activities

Date Activity Details
2003-02-21 Discontinuance / Changement de régime Jurisdiction: Ontario
2001-05-28 Amendment / Modification Directors Changed.
1999-03-31 Amendment / Modification Name Changed.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-05-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2001-04-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 2001-04-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2206 Eglinton Avenue East
City Scarborough
Province ON
Postal Code M1L 4S8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cgigl (international) Limited 2206 Eglinton Avenue East, Scarborough, ON M1L 4S8 1986-12-23
4446356 Canada Inc. 2206 Eglinton Avenue East, Scarborough, ON M1L 4S8 2008-07-25
11531212 Canada Corporation 2206 Eglinton Avenue East, Toronto, ON M1L 4S8 2019-07-23
11531603 Canada Inc. 2206 Eglinton Avenue East, Toronto, ON M1L 4S8 2019-07-23
12011280 Canada Corp. 2206 Eglinton Avenue East, Toronto, ON M1L 4S8 2020-04-20

Corporations in the same postal code

Corporation Name Office Address Incorporation
Red Owl Investments Inc. 2206 Eglinton Avenue East Suite 190, Toronto, ON M1L 4S8 2020-01-20
11844059 Canada Corporation 190-2206 Eglinton Avenue East, Toronto, ON M1L 4S8 2020-01-15
Le Groupe 3pcs Inc. 2206 Eglinton Ave. E., Scarborough, ON M1L 4S8
Red Owl Management Inc. 2206 Eglinton Avenue East Suite 190, Toronto, ON M1L 4S8 2020-01-20
Red Owl Promotions Inc. 2206 Eglinton Avenue East Suite 190, Toronto, ON M1L 4S8 2020-01-27
Revolving Revenues Inc. 190-2206 Eglinton Avenue East, Toronto, ON M1L 4S8 2020-07-21

Corporation Directors

Name Address
DONALD M. GREEN 364 NORTH SHORE BLVD. EAST, BURLINGTON ON L7T 1W9, Canada
JOHN B. NEWMAN 110 DUNVEGAN ROAD, TORONTO ON M4V 2R1, Canada
A. WARREN MOYSEY 31 EDGAR AVENUE, TORONTO ON M4W 2B1, Canada
IGAL MAYER 2206 ELGINTON AVE. EAST, SCARBOROUGH ON M1L 4S8, Canada
BRIAN B. BARR 1291 ROYAL YORK ROAD, TOWNHOUSE 5, ETOBICOKE ON M9A 5E6, Canada
J. WILLIAM ROWLEY 58 BINSCARTH ROAD, TORONTO ON M4W 1Y4, Canada
C. A. C. SCHRAUWERS NANCHEROW, 14 LITTLEWORTH AVE., ESHER,, SURREY KT10 9BP, United Kingdom
J. CHARLES CATY 10 ENNISELARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada
PHILIP J. TWYMAN 61 ROWAN LODGE, KENSINGTON GREEN MARLOES ROAD, LONDON W8 5UJ, United Kingdom
PAUL G. VIEN 166 CHARTWELL CRES., BEACONSFIELD QC H9W 1C3, Canada
LORNE H. LARSON 3132 CONRAD DRIVE N.W., CALGARY AB T2L 1B4, Canada

Entities with the same directors

Name Director Name Director Address
COMMERCE FIRST COMPANY LIMITED A. WARREN MOYSEY 166 DOUGLAS DRIVE, TORONTO ON M4W 2B7, Canada
136335 CANADA INC. A. WARREN MOYSEY 31 EDGAR AVENUE, TORONTO ON M4W 2B1, Canada
CREDIT TRANS-CANADA LIMITEE · TRANS CANADA CREDIT CORPORATION LIMITED A. WARREN MOYSEY 65 SUMMERHILL CRESCENT, TORONTO ON M4T 2W5, Canada
LAIDLAW INC. DONALD M. GREEN 364 NORTHSHORE BOULEVARD EAST, BURLINGTON ON L7T 1W9, Canada
LAIDLAW INC. DONALD M. GREEN 364 NORTHSHORE BOULEVARD EAST, BURLINGTON ON L7T 1W9, Canada
LAIDLAW TRANSPORTATION LIMITED DONALD M. GREEN 364 NORTHSHORE BOULEVARD EAST, BURLINGTON ON L7T 1W9, Canada
HTN TICKET SOLUTIONS INC. DONALD M. GREEN 364 NORTH SHORE BLVD. EAST, BURLINGTON ON L7T 1W9, Canada
Wildlaw Capital CPC 2 Inc. Igal Mayer 103 Yorkminster Road, Toronto ON M2P 1M5, Canada
3343162 CANADA INC. IGAL MAYER 95 BAYVIEW RIDGE, TORONTO M2L 1E3, Canada
PROVINCO FINANCING CANADA LIMITED IGAL MAYER 2206 ELGINTON AVE. EAST, SCARBOROUGH ON M1L 4S8, 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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