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 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 |
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 |
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 |
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. |
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 |
Address | 2206 Eglinton Avenue East |
City | Scarborough |
Province | ON |
Postal Code | M1L 4S8 |
Country | Canada |
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 |
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 |
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 |
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 |
City | Scarborough |
Post Code | M1L 4S8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Fci Holdings Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
Belle Vue Canada Holdings Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
Vale Canada Holdings Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 2006-08-11 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |