GUY CARPENTER & COMPANY, LTD. is a business entity registered at Corporations Canada, with entity identifier is 3848272. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3848272 |
| Business Number | 102230786 |
| Corporation Name |
GUY CARPENTER & COMPANY, LTD. GUY CARPENTER & COMPAGNIE, LTEE |
| Registered Office Address |
120 Bremner Boulevard Suite 800 Toronto ON M5J 0A8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ROBERT E. GRAHAM | 134 ARUNDEL AVE., TORONTO ON M4K 3A4, Canada |
| PAUL BRITTON NEWHOUSE | 36 GREENBRIAR ROAD, SUMMIT NJ 07901, United States |
| DONALD P. CALLAHAN | 45 VALECREST DRIVE, TORONTO ON M9A 4P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-05-08 | current | 120 Bremner Boulevard, Suite 800, Toronto, ON M5J 0A8 |
| Address | 2001-01-01 | 2015-05-08 | 200 King Street West, Toronto, ON M5H 3T4 |
| Name | 2001-01-01 | current | GUY CARPENTER & COMPANY, LTD. |
| Name | 2001-01-01 | current | GUY CARPENTER & COMPAGNIE, LTEE |
| Name | 2001-01-01 | current | GUY CARPENTER ; COMPANY, LTD. |
| Name | 2001-01-01 | current | GUY CARPENTER ; COMPAGNIE, LTEE |
| Status | 2001-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1966219. Section: |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3637042. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-02-14 | 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 |
|---|---|---|
| Guy Carpenter & Company, Ltd. | 200 King Street West, Toronto, ON M5H 3T4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Equiguard of Canada, Inc. | 120 Bremner Boulevard, Suite 2200, Toronto, ON M5J 0A8 | 2002-01-08 |
| William M. Mercer (canada) Limited | 120 Bremner Boulevard, Suite 800, Toronto, ON M5J 0A8 | 2002-04-08 |
| Mercer Global Investments Canada Limited | 120 Bremner Boulevard, Suite 800, Toronto, ON M5J 0A8 | 2004-04-16 |
| Snadmin (canada), Inc. | 120 Bremner Boulevard, Suite 2200, Toronto, ON M5J 0A8 | 2000-09-18 |
| Oliver, Wyman Limited | 120 Bremner Boulevard, Suite 800, Toronto, ON M5J 0A8 | |
| Oliver, Wyman Corporate Risk Consulting Limited | 120 Bremner Boulevard, Suite 800, Toronto, ON M5J 0A8 | 2005-02-04 |
| Snadmin (canada), Inc. | 120 Bremner Boulevard, Suite 2200, Toronto, ON M5J 0A8 | |
| Aig Warranty Services Company of Canada, Inc. | 120 Bremner Boulevard, Suite 2200, Toronto, ON M5J 0A8 | |
| Snadmin (canada), Inc. | 120 Bremner Boulevard, Suite 2200, Toronto, ON M5J 0A8 | |
| Mercer (canada) Limited | 120 Bremner Boulevard, Toronto, ON M5J 0A8 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amazon Web Services Canada, Inc. | 120 Bremner Blvd., 26th Floor, Toronto, ON M5J 0A8 | 2014-07-24 |
| Vantage Asset Management Inc. | 120 Bremner Blvd., Suite 1420, Toronto, ON M5J 0A8 | 2009-05-05 |
| Mercer (canada) Limited | 120 Bremner Boulevard, Ste 800, Toronto, ON M5J 0A8 | |
| Marsh Canada Limited | 120 Bremner Blvd., Suite 800, Toronto, ON M5J 0A8 | |
| Marsh & Mclennan Shared Services Canada Limited | 120 Bremner Blvd., Suite 800, Toronto, ON M5J 0A8 | 2012-01-12 |
| Amazon Data Services Canada, Inc. | 120 Bremner Blvd., 26th Floor, Toronto, ON M5J 0A8 | 2015-11-06 |
| Vpp Management Inc. | 120 Bremner Blvd., Suite 1420, Toronto, ON M5J 0A8 | 2016-08-03 |
| Vantage Asset Management Inc. | 120 Bremner Blvd., Suite 1420, Toronto, ON M5J 0A8 | |
| Mercer Global Investments Canada Limited | 120 Bremner Boulevard, Toronto, ON M5J 0A8 |
| Name | Address |
|---|---|
| ROBERT E. GRAHAM | 134 ARUNDEL AVE., TORONTO ON M4K 3A4, Canada |
| PAUL BRITTON NEWHOUSE | 36 GREENBRIAR ROAD, SUMMIT NJ 07901, United States |
| DONALD P. CALLAHAN | 45 VALECREST DRIVE, TORONTO ON M9A 4P5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GUY CARPENTER & COMPANY, LTD. | DONALD P. CALLAHAN | 2285 LAKESHORE BLVD. W., SUITE 1201, ETOBICOKE ON M8V 3X9, Canada |
| PAUL NAPOLITAN CANADA INC. | DONALD P. CALLAHAN | 1 PALACE PIER COURT, 3805, TORONTO ON M6P 2E1, Canada |
| GUY CARPENTER & COMPANY, LTD. | ROBERT E. GRAHAM | 136 HAMPTON AVENUE, TORONTO ON M4K 2Z1, Canada |
| PAUL NAPOLITAN CANADA INC. | ROBERT E. GRAHAM | 136 HAMPTON AVE., TORONTO ON M4K 2Z1, Canada |
| GUY CARPENTER & COMPANY (CANADA) LIMITED | ROBERT E. GRAHAM | 136 HAMPTON AVENUE, TORONTO ON M4K 2Z1, Canada |
| WAVEPOINT M & A Inc. | ROBERT E. GRAHAM | 1311 CARMEL LINE, R.R. #2, MILLBROOK ON L0A 1G0, Canada |
| City | TORONTO |
| Post Code | M5J 0A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Guy Carpenter & Compagnie, Ltee | 200 Bay Street, P.o.box 16, Toronto, ON M5J 2J1 | 1950-03-16 |
| B.d. Carpenter Limitee | 4095 Griffith Street, St Laurent, QC H4T 1A9 | 1950-05-17 |
| Carpenter Trade Inc. | 23 Queen Street, Paris, ON N3L 1C3 | 2010-01-31 |
| E.r. Carpenter Company of Canada Limited | 500 Hanlan Road, Woodbridge, ON L4L 3P6 | |
| E.r. Carpenter Company of Canada Limited | 500 Hanlan Road, Woodbridge, ON L4L 3P6 | |
| Hong Feng International Consulting Company Ltd. | 2232 Carpenter's Circle, Oakville, ON L6M 3C6 | 2011-05-31 |
| Les Placements Martineau Et Leclerc Inc. | 15 Rue Carpenter, Richmond, QC J0B 2H0 | 1989-06-01 |
| Saab Carpenter & Maintenance Inc. | 12865, 99 Ave., Surrey, BC V3T 1E6 | 2012-12-20 |
| 10702633 Canada Inc. | 27 Carpenter Court, Markham, ON L3P 6W3 | 2018-03-27 |
| Carpenter It Consulting Inc. | 1126 Hartwell Rd, Manotick, ON K4M 1E6 | 2006-12-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |