WILLIS CANADA INC.

Address:
145 King Street West, Toronto, ON M5H 1J8

WILLIS CANADA INC. (Corporation# 3577121) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3577121
Corporation Name WILLIS CANADA INC.
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 145 King Street West
Suite 1200
Toronto
ON M5H 1J8
Canada
Business Number 121055180
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 3 - 7

Directors

Director Name Director Address
VICTOR P KRAUZE 200 121ST AVENUE, UNIT 104, TREASURE ISLAND FL 33706, United States
ERIC BROOKS 42, RADFORD AVENUE, TORONTO ON M6R 1Z6, Canada
RICHARD T. HYNES 5 NANTON AVENUE, TORONTO ON M4W 2Y8, Canada
SHARON EDWARDS 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States

Name History

Date Previous Name
1999-01-01 - 1999-01-26 Willis Corroon Melling Inc.
1999-04-08 - 2001-01-23 WILLIS CANADA (1999) INC.
1999-01-26 - 1999-04-08 WILLIS CORROON CANADA (1999) INC.
2001-01-23 - 2019-07-20 WILLIS CANADA INC.

Activities

Date Activity
1999-01-01 Amalgamation / Fusion
Amalgamating Corporation: 2989476
1999-01-01 Amalgamation / Fusion
Amalgamating Corporation: 3575179
1999-04-08 Amendment / Modification
Name Changed.
1999-06-28 Amendment / Modification
2000-04-26 Amendment / Modification
2001-01-23 Amendment / Modification
Name Changed.
2007-01-31 Amendment / Modification
2007-06-20 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2013 2013-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-02-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-12-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Willis Canada Inc. 160 Elgin Street, Ottawa, ON K1P 1C3

Office Location

Address 145 KING STREET WEST
City TORONTO
Province ON
Postal Code M5H 1J8
Country Canada

Corporations in the same location

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Canadian Association of Provincial Cancer Agencies · Association Canadienne Des Agences Provinciales De Cancer 145 King Street West, Toronto, ON M5H 1J8 1999-10-12
Metropolitan Parking (ontario) Inc. · Stationnement Métropolitain (ontario) Inc. 145 King Street West, Toronto, ON M5H 1J8 2000-02-04
Bridge Information Systems Canada, Inc. 145 King Street West, Toronto, ON M5H 4C4
3956768 Canada Inc. 145 King Street West, Toronto, ON M5H 4G2 2001-10-11
Boliden Redomiciliation Inc. 145 King Street West, Toronto, ON M5H 1J8 2001-10-19
Hatch Transitions Inc. 145 King Street West, Toronto, ON M5H 1J8 2001-11-21
4246136 Canada Inc. 145 King Street West, Toronto, ON M5H 1J8 2005-04-26
Rpfhl G.p. No 1 Limited · Rpfhl G.p. No 1 LimitÉe 145 King Street West, Toronto, ON M5H 1J8 2004-03-10
Edgestone Cg Gp Holdco Inc. 145 King Street West, Toronto, ON M5H 1J8 2006-07-26
Canadian Partnership Against Cancer Corporation · Partenariat Canadien Contre Le Cancer Corporation 145 King Street West, Toronto, ON M5H 1J8 2006-10-24
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Corporations in the same postal code

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Cbgf Investment Gp, Inc. 145 King Street West, Suite 730, Toronto, ON M5H 1J8 2018-09-18
Ht Credit General Partner Inc. 145 King Street West, Suite 2300, Toronto, ON M5H 1J8 2018-06-07
Dean Services Corp. 145 King Street West, Suite 2850, Toronto, ON M5H 1J8 2017-10-06
9052976 Canada Inc. 145 King St W, Toronto, ON M5H 1J8 2014-10-16
Rx Mining Corp. 145 King Street West,, Toronto, ON M5H 1J8 2010-06-24
Drumlummon Ltd. 145 King Street West, Suite 1220, Toronto, ON M5H 1J8 2010-06-24
Rpfhl G.p. No 3 Limited 145 King Street West, Suite 500, Toronto, ON M5H 1J8 2008-05-30
The Mcburney Family Foundation 145 King Street West, Suite 300, Toronto, ON M5H 1J8 2007-11-20
Skin Sync Inc. 145 King Street West, Suite 1920, Toronto, ON M5H 1J8 2007-02-06
Gmp Acquisition Inc. 145 King Street West, Suite 1100, Toronto, ON M5H 1J8 2005-09-21
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Corporation Directors

Name Address
VICTOR P KRAUZE 200 121ST AVENUE, UNIT 104, TREASURE ISLAND FL 33706, United States
ERIC BROOKS 42, RADFORD AVENUE, TORONTO ON M6R 1Z6, Canada
RICHARD T. HYNES 5 NANTON AVENUE, TORONTO ON M4W 2Y8, Canada
SHARON EDWARDS 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States

Entities with the same directors

Name Director Name Director Address
Willis Canada Inc. ERIC BROOKS 5240 Winston Churchill Blvd., Erin ON L0P 1N0, Canada
2779366 CANADA INC. ERIC BROOKS 5240 Winston Churchill Blvd., Erin ON L0P 1N0, Canada
RICHARDS, MELLING (QUEBEC) INC. RICHARD T. HYNES 145 KING STREET WEST, SUITE 1200, TORONTO ON M5H 1J8, Canada
MELLING HOGG ROBINSON LIMITED RICHARD T. HYNES 145 KING STREET WEST, SUITE 1200, TORONTO ON M5H 1J8, Canada
Willis Canada Inc. SHARON EDWARDS 1259, WAVECREST CIRCLE, GALLATIN TN 37066, United States
2779366 CANADA INC. SHARON EDWARDS 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States

Competitor

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City TORONTO
Post Code M5H 1J8

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.