Executive Risk Insurance Services Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6673821. The registration start date is December 15, 2006. The current status is Dissolved.
| Corporation ID | 6673821 |
| Business Number | 832795769 |
| Corporation Name | Executive Risk Insurance Services Ltd. |
| Registered Office Address |
139 Strathallan Boulevard Toronto ON M5N 1S9 |
| Incorporation Date | 2006-12-15 |
| Dissolution Date | 2019-12-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Leah Halpenny | 22 Bethune Blvd., Toronto ON M1M 3B8, Canada |
| ELAN PRATZER | 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada |
| CRAIG GRAHAM | 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-12-17 | current | 139 Strathallan Boulevard, Toronto, ON M5N 1S9 |
| Address | 2013-01-29 | 2014-12-17 | 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 | 2006-12-15 | 2012-01-27 | 365 Bay Street, 12th Floor, Toronto, ON M5H 2V1 |
| Name | 2006-12-15 | current | Executive Risk Insurance Services Ltd. |
| Status | 2019-12-16 | current | Dissolved / Dissoute |
| Status | 2006-12-15 | 2019-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-16 | Dissolution | Section: 210(3) |
| 2006-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2011-02-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2010-04-22 | 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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| Executive Risk Group Ltd. | 139 Strathallan Blvd, Toronto, ON M5N 1S9 | 2004-06-14 |
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| Find all corporations in postal code M5N | ||
| Name | Address |
|---|---|
| Leah Halpenny | 22 Bethune Blvd., Toronto ON M1M 3B8, Canada |
| ELAN PRATZER | 139 STRATHALLAN BLVD., TORONTO ON M5N 1S9, Canada |
| CRAIG GRAHAM | 1287 LARMER LINE, FRASERVILLE ON K0L 1V0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EXECUTIVE RISK SERVICES LIMITED | 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 SERVICES LIMITED | 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 SERVICES LIMITED | Leah Halpenny | 22 Bethune Blvd., Toronto ON M1M 3B8, Canada |
| City | Toronto |
| Post Code | M5N 1S9 |
| Category | insurance |
| Category + City | insurance + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Risk Solution Insurance Services Inc. | 9, Sutherland Avenue, Brampton, ON L6V 2H3 | 2018-04-03 |
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| Central Risk and Insurance Management Services Ltd. | 1441 Creekside Drive, Vancouver, BC V6J 4S7 | 2008-12-22 |
| Bfl Canada Risk and Insurance Services Inc. | 181 University Avenue, Suite 1700, Toronto, ON M5H 3M7 | 1996-03-01 |
| Xn Risk Insurance Services (canada) Inc. | 1250 Guy Street, Suite 1120, Montreal, QC H3H 2T4 | 2003-03-31 |
| Warren Hill Risk Management and Insurance Broker Services Incorporated | 2420 Meadowpine Boulevard, Suite 105, Mississauga, ON L5N 6S2 | 2012-10-10 |
| Services De Securite Executive Ltee | 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 | |
| Executive Risk Group Ltd. | 139 Strathallan Blvd, Toronto, ON M5N 1S9 | 2004-06-14 |
| Executive Risk Governance Advisors Ltd. | 365 Bay Street, 12th Floor, Toronto, ON M5H 2V1 | 2006-12-15 |
| 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 |