SEDGWICK CMS CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4206029. The registration start date is November 26, 2003. The current status is Inactive - Amalgamated.
| Corporation ID | 4206029 |
| Business Number | 869372003 |
| Corporation Name |
SEDGWICK CMS CANADA INC. SEDGWICK CMS DU CANADA INC. |
| Registered Office Address |
400-1565, Carling Avenue Ottawa ON K1Z 8R1 |
| Incorporation Date | 2003-11-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jason P. Hood | 1100 Ridgeway Loop Road, Memphis TN 38120, United States |
| N. Maria Joshua | 21 Four Seasons Place, Suite 100, Toronto ON M9B 6J8, Canada |
| DAVID A. NORTH, JR. | 1041 HUMPHREY OAK CIRCLE, MEMPHIS TN 38120, United States |
| Steven E. Penman | 1100 Ridgeway Loop Road, Memphis TN 38120, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-31 | current | 400-1565, Carling Avenue, Ottawa, ON K1Z 8R1 |
| Address | 2008-12-19 | 2012-07-31 | 220 Laurier Avenue West, Ottawa, ON K1P 5Z9 |
| Address | 2006-02-27 | 2008-12-19 | 441 Maclaren St., Suite 200, Ottawa, ON K2P 2H3 |
| Address | 2005-08-12 | 2006-02-27 | 441 Maclaren Street, Suite 200, Ottawa, ON K2P 2H3 |
| Address | 2003-11-26 | 2005-08-12 | C/o Gowling, Lafleur, Henderson LLP, 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
| Address | 2003-11-26 | 2003-11-26 | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
| Address | 2003-11-26 | 2003-11-26 | 5925 Airport Road, Suite 1000, Mississauga, ON L4V 1W1 |
| Name | 2003-11-26 | current | SEDGWICK CMS CANADA INC. |
| Name | 2003-11-26 | current | SEDGWICK CMS DU CANADA INC. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-11-26 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-11-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-07-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-15 | 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 |
|---|---|---|
| Crb Canada Inc. | C/o John N. Mcfarlane, 1565 Carling Ave, Suite 400, Ottawa, ON K1Z 8R1 | 2018-03-15 |
| Replikins, Ltd. | 400-1565 Carling Ave., Ottawa, ON K1Z 8R1 | 2016-02-26 |
| L & Z Trinity Food Ltd. | C/o Low Murchison Radnoff LLP, 400-1565 Carling Avenue, Ottawa, ON K1Z 8R1 | 2015-03-04 |
| Suntechpros Canada Inc. | Suite 400-1565 Carling Avenue, Ottawa, ON K1Z 8R1 | 2008-09-30 |
| Hpi Power Ltd. | 400-1565, Carling Ave., Ottawa, ON K1Z 8R1 | 2008-04-30 |
| The International Corrections and Prisons Association for The Advancement of Professional Corrections | 1565 Carling Ave., Suite 400, Ottawa, ON K1Z 8R1 | 1998-11-20 |
| 3191818 Canada Inc. | 1565, Carling Ave., Fourth Floor, Ottawa, ON K1Z 8R1 | 1995-10-11 |
| Logicvision (canada) Inc. | 508-1565 Carling Avenue, Ottawa, ON K1Z 8R1 | 1993-04-21 |
| Challenger, Gray & Christmas of Canada, Inc. | 1565 Carling Avenue, Suite 400, Ottawa, ON K1Z 8R1 | 1991-01-31 |
| Systeme Corporatif C T (canada) Ltee | 400-1565,carling Avenue, Ottawa, ON K1Z 8R1 | 1962-05-03 |
| Find all corporations in postal code K1Z 8R1 | ||
| Name | Address |
|---|---|
| Jason P. Hood | 1100 Ridgeway Loop Road, Memphis TN 38120, United States |
| N. Maria Joshua | 21 Four Seasons Place, Suite 100, Toronto ON M9B 6J8, Canada |
| DAVID A. NORTH, JR. | 1041 HUMPHREY OAK CIRCLE, MEMPHIS TN 38120, United States |
| Steven E. Penman | 1100 Ridgeway Loop Road, Memphis TN 38120, United States |
| City | OTTAWA |
| Post Code | K1Z 8R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sedgwick Canada Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | |
| Sedgwick Reinsurance Intermediaries (canada) Ltd. | 161 Bay St, Suite 1400, Toronto, ON M5J 2S4 | |
| Sedgwick Group (canada) Inc. | 3 Place Ville Marie, Suite 400, Montreal, QC H3B 2E5 | 1955-11-02 |
| Sedgwick Group (canada) Inc. | 100 Wellington St West, 8th Floor Tor-dom Ctre, Toronto, ON M5K 1M3 | |
| Sedgwick Limited | 100 Wellington St West, 8th Floor, Toronto, ON M5K 1M3 | |
| Sedgwick Limited | 100 Wellington Street West, 8th Floor, Toronto, ON M5K 1M3 | |
| Sedgwick Group Canada 1997 Inc. | 161 Bay Street, Suite 1400 Bce Place, Canada Trust Twr., Toronto, ON M5J 2S4 | 1997-12-16 |
| Sedgwick Inc. | Royal Bank Plaza, Suite 1700 North Towe, Toronto, ON M5J 2J4 | 1980-12-08 |
| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |