TotalGuard Benefits Administration Inc. is a business entity registered at Corporations Canada, with entity identifier is 6115896. The registration start date is July 9, 2003. The current status is Dissolved.
| Corporation ID | 6115896 |
| Business Number | 883971806 |
| Corporation Name | TotalGuard Benefits Administration Inc. |
| Registered Office Address |
1700 - 360 Main Street Winnipeg MB R3C 3Z3 |
| Incorporation Date | 2003-07-09 |
| Dissolution Date | 2012-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| THOMAS DUTTON | 516 HIGHVIEW PARK NW, HIGH RIVER AB T1V 1E4, Canada |
| CATHERINE ROGERS | 609 HIGH PARK BLVD. NW, HIGH RIVER AB T1V 2C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-12-30 | current | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 |
| Address | 2003-07-09 | 2010-12-30 | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 |
| Name | 2003-07-09 | current | TotalGuard Benefits Administration Inc. |
| Status | 2012-12-31 | current | Dissolved / Dissoute |
| Status | 2003-07-09 | 2012-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-31 | Dissolution | Section: 210(3) |
| 2003-07-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-07-30 | 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 |
|---|---|---|
| 82511 Canada Ltd. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 1977-08-15 |
| Mid-town Ford Sales Limited | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 1991-11-29 |
| P&s Realty Holdings Limited | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 1997-04-21 |
| Genesis Hospitality Inc. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 1997-12-05 |
| T.l. Penner Construction Inc. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 1998-10-23 |
| Washtronics Ltd. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 1957-04-18 |
| Robdavian Investments Limited | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 1952-01-28 |
| Cambray Developments Ltd. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 1999-01-15 |
| Pulse Crops (canada) Association | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 2000-04-01 |
| Omex Agriculture Inc. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 2002-03-18 |
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| First Canadian Infrastructure Inc. | 2190 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 2006-03-17 |
| Canadian Medi Health Solutions Inc. | 2190-360 Main Street, Winnipeg, MB R3C 3Z3 | 2006-03-15 |
| Calgary 30th Street Industrial Centre Ltd. | Suite 300, 360 Main Street, Winnipeg, MB R3C 3Z3 | 2005-04-21 |
| 4182570 Canada Inc. | 360 Main Street, # 1700, Winnipeg, MB R3C 3Z3 | 2003-12-15 |
| Advansis Financial Corporation | 1800 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 2003-08-11 |
| Loring Ward Asset Management Ltd. | 1500 - 360 Main Street, Winnipeg, MB R3C 3Z3 | 2003-04-04 |
| Planned Benefits and Compensation Insurance Agencies (b.c.) Limited | 363 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 | 1999-07-14 |
| Global Tech Environmental Products Inc. | 1700 Commodity Exchange Tower, 360 Main Street, Winnipeg, MB R3C 3Z3 | 1997-02-11 |
| Find all corporations in postal code R3C 3Z3 | ||
| Name | Address |
|---|---|
| THOMAS DUTTON | 516 HIGHVIEW PARK NW, HIGH RIVER AB T1V 1E4, Canada |
| CATHERINE ROGERS | 609 HIGH PARK BLVD. NW, HIGH RIVER AB T1V 2C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HAYHURST ELIAS DUDEK INC. | CATHERINE ROGERS | 609 HIGH PARK BLVD. NW, HIGH RIVER AB T1V 2C5, Canada |
| HAYHURST ELIAS DUDEK INC. | THOMAS DUTTON | 516 HIGHVIEW PARK NW, HIGH RIVER AB T1V 1E4, Canada |
| Securican Holdings Inc. | THOMAS DUTTON | 1010-24TH STREET SE, HIGH RIVER AB T1V 2A7, Canada |
| City | WINNIPEG |
| Post Code | R3C 3Z3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Easyflex Benefits Administration Inc. | 100-880 Lady Ellen Place, Ottawa, ON K1Z 5L9 | 2001-05-24 |
| Prudent Benefits Administration Services Inc. | 61 International Boul., Suite 110, Rexdale, ON M9W 6K4 | 1997-07-11 |
| Mckee Employee Benefits Administration Ltd. | 5-2600 Skymark Avenue, Suite 100, Mississauga, ON L4W 5B2 | |
| Graphic Communications Benefits Administration Corporation | 5045 Orbitor Drive, Bldg 8 - Suite 400, Mississauga, ON L4W 4Y4 | 1984-12-18 |
| Stonecreek Benefits Inc. | 1500 - 1881 Scarth Street, Regina, SK S4P 4K9 | |
| Group Benefits Corporation/societe De Courtage D'assurance Group Benefits Corporation | 4195 Dundas West, Suite 233, Toronto, ON M8X 1Y4 | 1985-05-30 |
| Groupquest Benefits Resources Inc. | 18-165 East Beaver Creek Rd., Richmond Hill, ON L4B 2N2 | |
| B.p.g. - The Benefits Planning Group Ltd. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Societe De Courtage D'assurance Group Benefits (canada) Corporation | 34 King Street East, Suite 400, Toronto, ON M5L 1E5 | 1981-02-03 |
| H.m.r. Administration Ltd. | 1045 Chemin De La Montagne, Mont St-hilaire, QC J3G 4S6 | 1971-01-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |