SOCIETE DE GESTION D'ASSURANCE ENCON INC.

Address:
222 Queen Street, 4th Floor, Ottawa, ON K1P 5V9

SOCIETE DE GESTION D'ASSURANCE ENCON INC. is a business entity registered at Corporations Canada, with entity identifier is 431001. The registration start date is January 2, 1962. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 431001
Business Number 101636256
Corporation Name SOCIETE DE GESTION D'ASSURANCE ENCON INC.
ENCON INSURANCE MANAGERS INC.
Registered Office Address 222 Queen Street
4th Floor
Ottawa
ON K1P 5V9
Incorporation Date 1962-01-02
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 6 - 6

Directors

Director Name Director Address
JEAN F LAURIN 1735 AUTUMN RIDGE, ORLEANS ON K1C 6Z1, Canada
CLAUDE Y MERCIER 33 EMERY DRIVE E, STAMFORD, CONN , United States
DENIS J SHILLINGTON 91-C FOURTH AVENUE, OTTAWA ON K1S 2L1, Canada
IAN R WINTER 2071 UPLANDS DRIVE, BURLINGTON ON L7M 2C1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1976-08-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1976-08-19 1976-08-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1962-01-02 1976-08-19 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1962-01-02 current 222 Queen Street, 4th Floor, Ottawa, ON K1P 5V9
Name 1984-02-23 current SOCIETE DE GESTION D'ASSURANCE ENCON INC.
Name 1984-02-23 current ENCON INSURANCE MANAGERS INC.
Name 1969-05-31 1984-02-23 FARQUHAR BETHUNE INSURANCE LIMITED
Name 1964-03-04 1969-05-31 DUNLOP FARQUHAR INSURANCE LIMITED
Name 1962-07-30 1964-03-04 MARTIN, DUNLOP, BENNIE, FARQUHAR LTD.
Name 1962-01-02 1962-07-30 E.D HARDY (1962) LIMITED
Status 1998-12-15 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-12-15 1998-12-15 Active / Actif
Status 1998-12-01 1998-12-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1976-08-20 Continuance (Act) / Prorogation (Loi)
1962-01-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1996-01-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1996-01-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1996-01-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 222 QUEEN STREET
City OTTAWA
Province ON
Postal Code K1P 5V9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
The Travel Machine Ltd. 222 Queen Street, 3rd Floor, Ottawa, ON K1P 5V9 1978-02-28
Bdmcanada,ltd. 222 Queen Street, Suite 1502, Ottawa, ON K1P 5V9 1991-05-08
I.h.t. Mercantile (canada) Ltd. 222 Queen Street, Suite 1502, Ottawa, ON K1P 5V9 1991-06-21
Societe De Recherche Sur Les Maladies Du Coeur Du Canada 222 Queen Street, Suite 1402, Ottawa, ON K1P 5V9 1992-03-11
Cansub Inc. 222 Queen Street, 4th Floor, Ottawa, ON K1P 5Z3 1978-06-16
National Program Administrator Investments Inc. 222 Queen Street, Floor 4, Ottawa, ON K1P 5V9 1978-12-28
L'office Du Tourisme Et Des Congres De La Capitale Du Canada 222 Queen Street, 7th Floor, Ottawa, ON K1P 5V9 1970-07-29
Afn Foundation 222 Queen Street, 5th Floor, Ottawa, ON K1P 5V9 1982-09-29
Mycob Investment Corp. 222 Queen Street, Suite 1116, Ottawa, ON K1A 0H8 1983-03-18
115981 Canada Inc. 222 Queen Street, 5th Floor, Ottawa, ON K1P 5V9 1982-06-15
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Saab Barracuda Canada Inc. 222 Queen St, Suite 1502, Ottawa, ON K1P 5V9 1990-04-12
Scmi Development Group Inc. 222 Queen St, Suite 1502, Ottawa, ON K1P 5V9 1995-09-05

Corporation Directors

Name Address
JEAN F LAURIN 1735 AUTUMN RIDGE, ORLEANS ON K1C 6Z1, Canada
CLAUDE Y MERCIER 33 EMERY DRIVE E, STAMFORD, CONN , United States
DENIS J SHILLINGTON 91-C FOURTH AVENUE, OTTAWA ON K1S 2L1, Canada
IAN R WINTER 2071 UPLANDS DRIVE, BURLINGTON ON L7M 2C1, Canada

Entities with the same directors

Name Director Name Director Address
NATIONAL INSURANCE MANAGERS (N.I.M.) INC. CLAUDE Y MERCIER 33 EMERY DRIVE E, STAMFORD, CONN , United States
NATIONAL INSURANCE MANAGERS (N.I.M.) INC. DENIS J SHILLINGTON 91-C FOURTH AVENUE, OTTAWA ON K1S 2L1, Canada
NATIONAL INSURANCE MANAGERS (N.I.M.) INC. IAN R WINTER 2071 UPLANDS DRIVE, BURLINGTON ON L7M 2C1, Canada
NATIONAL INSURANCE MANAGERS (N.I.M.) INC. JEAN F LAURIN 1735 AUTUMN RIDGE, ORLEANS ON K1C 6Z1, Canada
ENCON REINSURANCE MANAGERS INC. JEAN F LAURIN 1735 AUTUMN RIDGE, ORLEANS ON K1C 6Z1, Canada

Competitor

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City OTTAWA
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Encon Chemicals Ltd. 56 Sparks St, 100, Ottawa, ON 1974-07-11

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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