Executive Risk Group Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4244141. The registration start date is June 14, 2004. The current status is Dissolved.
| Corporation ID | 4244141 |
| Business Number | 859483547 |
| Corporation Name | Executive Risk Group Ltd. |
| Registered Office Address |
139 Strathallan Blvd Toronto ON M5N 1S9 |
| Incorporation Date | 2004-06-14 |
| Dissolution Date | 2019-12-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CRAIG GRAHAM | 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada |
| ELAN PRATZER | 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada |
| Leah Halpenny | 22 Bethune Blvd., Toronto ON M1M 3B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-30 | current | 139 Strathallan Blvd, Toronto, ON M5N 1S9 |
| Address | 2013-01-29 | 2014-07-30 | 21 St. Clair Avenue East, Suite 601, Toronto, ON M4T 1L8 |
| Address | 2012-01-27 | 2013-01-29 | 36 Toronto Street, Suite 500, Toronto, ON M5C 2C5 |
| Address | 2005-01-07 | 2012-01-27 | 365 Bay Street, 12th Floor, Toronto, ON M5H 2V1 |
| Address | 2004-06-14 | 2005-01-07 | 139 Strathallan Blvd., Toronto, ON M5N 1S9 |
| Address | 2004-06-14 | 2004-06-14 | 4 King Street West, Suite 1410, Toronto, ON M5H 1B6 |
| Name | 2006-12-22 | current | Executive Risk Group Ltd. |
| Name | 2004-06-14 | 2006-12-22 | EXECUTIVE RISK SERVICES LIMITED |
| Status | 2019-12-16 | current | Dissolved / Dissoute |
| Status | 2004-06-14 | 2019-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-16 | Dissolution | Section: 210(3) |
| 2006-12-22 | Amendment / Modification | Name Changed. |
| 2004-06-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-08-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2005-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
| Ordcoin Inc. | 207 Strathallan Blvd, Toronto, ON M5N 1S9 | 2020-07-09 |
| In8 (sage) Developments Inc. | 137 Strathallan Blvd., Toronto, ON M5N 1S9 | 2011-11-22 |
| Nwanshi Consulting Inc. | 119 Strathallan Boulevard, Toronto, ON M5N 1S9 | 2007-04-09 |
| Executive Risk Insurance Services Ltd. | 139 Strathallan Boulevard, Toronto, ON M5N 1S9 | 2006-12-15 |
| Premiere Motion Picture Corporation | 151 Strathallan Blvd., Toronto, ON M5N 1S9 | 1986-06-09 |
| Rebate4u Inc. | 153 Strathallan Blvd, Toronto, ON M5N 1S9 |
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| Emblem Cannabis Corporation | 315 Eglinton Avenue West, Suite 204, Toronto, ON M5N 1A1 | 2013-08-26 |
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| Top It Inc. | 315 Eglinton Avenue West, Suite 201, Toronto, ON M5N 1A1 | 2011-06-07 |
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| The Mortgage Administrator Inc. | 315 Eglinton Avenue West, Suite 201, Toronto, ON M5N 1A1 | 2015-06-15 |
| Find all corporations in postal code M5N | ||
| Name | Address |
|---|---|
| CRAIG GRAHAM | 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada |
| ELAN PRATZER | 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada |
| Leah Halpenny | 22 Bethune Blvd., Toronto ON M1M 3B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Executive Risk Insurance Services Ltd. | CRAIG GRAHAM | 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada |
| 4113985 CANADA LIMITED | CRAIG GRAHAM | 254 BERLIOZ, SUITE 206, VERDUN QC H3E 1B9, Canada |
| 133376 CANADA INC. | CRAIG GRAHAM | 254 BESLIOZ, SUITE 206, VERDUN QC H3E 1B9, Canada |
| SHANGHAI SONGRUI FORESTRY PRODUCTS INC. | CRAIG GRAHAM | 1287 LARMER LINE, FRASERVILLE ON K0L 2V0, Canada |
| Executive Risk Governance Advisors Ltd. | CRAIG GRAHAM | 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada |
| Executive Risk Insurance Services Ltd. | ELAN PRATZER | 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada |
| I. D. E. HOLDINGS LIMITED | ELAN PRATZER | 418 CASTEFIELD AVENUE, TORONTO ON M5N 1L5, Canada |
| ENSCOR INC. | ELAN PRATZER | 139 STRATHALLAN BOUL., TORONTO ON M5N 1S9, Canada |
| Executive Risk Governance Advisors Ltd. | ELAN PRATZER | 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada |
| Executive Risk Insurance Services Ltd. | Leah Halpenny | 22 Bethune Blvd., Toronto ON M1M 3B8, Canada |
| City | Toronto |
| Post Code | M5N 1S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Executive Risk Insurance Services Ltd. | 139 Strathallan Boulevard, Toronto, ON M5N 1S9 | 2006-12-15 |
| Executive Risk Governance Advisors Ltd. | 365 Bay Street, 12th Floor, Toronto, ON M5H 2V1 | 2006-12-15 |
| Counter Risk Group Ltd. | 130 Highland Rd E, Kitchener, ON N2M 3V9 | 2016-10-28 |
| Executive Otc Group Inc. | #714, 1121 6 Avenue Sw, Calgary, AB T2P 5J4 | 2018-10-12 |
| Sky Executive Group Inc. | 315 Renfrew Drive, Suite 201, Markham, ON L3R 9S7 | 2016-05-24 |
| August Group Risk Management Ltd. | 10 Konrad Crescent, Markham, ON L3R 8T7 | 2007-07-06 |
| Corporate Shield Risk Management Group Ltd. | 103 Leland St., Kinburn, ON K2V 2H9 | 2013-04-23 |
| Laxton Inc. Risk Management Group | 5424 Inman Ave, Burnaby, BC V5H 2L7 | 2008-01-21 |
| Jecho Risk Services Group Inc. | 374 Royal Fern Way, Gloucester, ON K1V 2K6 | 2011-01-21 |
| Service De Vol Executive C L Inc. | 87 Windsor Avenue, Westmount, QC H3Y 2M1 | 1996-03-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |