Canadian Companies Directory

AETNA BENEFITS MANAGEMENT INC. (Gestion d'Avantages Aetna Inc.)

Corporation Number:043667-4
Business Number:100068741RC0001
Corporate Name:AETNA BENEFITS MANAGEMENT INC. (Gestion d'Avantages Aetna Inc.)
Status:Inactive - Discontinued on 1999-09-01
Governing Legislation:Canada Business Corporations Act - 1978-01-11
Office Address:79 WELLINGTON ST WEST PO BOX 120 TORONTO ON M5K 1N9 Canada
Office Address in Map
Directors
Full name: JOHN B. OUTHWAITE
Address: 195 KENSIT AVE, NEWMARKET ON L3X 1S6, Canada
Full name: GORDON J. HENDERSON
Address: 2155 PRINCE JOHN BLVD, MISSISSAUGA ON L5K 2N1, Canada
Full name: FRED FAUTEUX
Address: 24 HEATHERFIELD LANE, AURORA ON L4G 6K1, Canada
Annual Filings
Anniversary Date (MM-DD)
01-11
Date of Last Annual Meeting
1997-09-26
Annual Filing Period (MM-DD)
01-11 to 03-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
1998 - Filed 1997 - Filed
Corporate History

1978-01-11 to 1988-11-23

EXCELSIOR FINANCIAL PROGRAMS LIMITED

1978-01-11 to 1988-11-23

GESTION FINANCIERE EXCELSIOR LIMITEE

1988-11-23 to Present

AETNA BENEFITS MANAGEMENT INC.

1988-11-23 to Present

Gestion d'Avantages Aetna Inc.

Certificates and Filings
Financial statements
Certificate of Continuance
1978-01-11
Certificate of Discontinuance
1999-09-01
Importing jurisdiction: Ontario
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