Canadian Companies Directory

AWS Warranty Services of Canada, Inc. (Les Services AWS de Garantie du Canada, Inc.)

Corporation Number:152163-2
Business Number:104679998RC0001
Corporate Name:AWS Warranty Services of Canada, Inc. (Les Services AWS de Garantie du Canada, Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1983-06-30
Office Address:5000 Yonge St, Suite 2000 Toronto ON M2N 7E9 Canada
Office Address in Map
Directors
Full name: John D. Laudenslager
Address: 8 Seahorse Court, Isle of Palms SC 29451, United States
Full name: Paul Cosgrove
Address: 41 Roseglor Crescent, Scarborough ON M1P 3T5, Canada
Full name: Brent Rutherford
Address: 909 Duncannon Drive, Pickering ON L1X 2M3, Canada
Annual Filings
Anniversary Date (MM-DD)
06-30
Date of Last Annual Meeting
2021-05-28
Annual Filing Period (MM-DD)
06-30 to 08-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1983-06-30 to 1984-09-13

AMRA AUTO SERVICES, INC.

1984-09-13 to 2004-05-06

RYAN WARRANTY SERVICES CANADA, INC.

1984-09-13 to 2004-05-06

LES SERVICES DE GARANTIE RYAN DU CANADA, INC.

2004-05-06 to Present

AWS Warranty Services of Canada, Inc.

2004-05-06 to Present

Les Services AWS de Garantie du Canada, Inc.

Certificates and Filings
Certificate of Incorporation
1983-06-30

Certificate of Amendment

2004-05-06
Amendment details: Corporate name
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