Canadian Companies Directory

ING CANADA HOLDINGS INC. (SOCIETE DE PORTEFEUILLE ING CANADA INC.)

Corporation Number:278204-9
Business Number:865607295RC0001
Corporate Name:ING CANADA HOLDINGS INC. (SOCIETE DE PORTEFEUILLE ING CANADA INC.)
Status:Inactive - Amalgamated into ING CANADA HOLDINGS INC. / SOCIETE DE PORTEFEUILLE ING CANADA INC. on 2000-01-01
Governing Legislation:Canada Business Corporations Act - 1992-01-01
Office Address:Care of: A.W.A.BELLSTEDT 237 4TH AVE S W 30TH FLOOR CALGARY AB T2P 4X7 Canada
Office Address in Map
Directors
Full name: M.W. CUNNINGHAM
Address: 3311 SULKEY CIRCLE, MARIETTA, GEORGIA , United States
Full name: DEREK A. ILES
Address: 2322 CARLETON ST S W, CALGARY AB T2T 3K7, Canada
Full name: YVES BROUILLETTE
Address: 785 RUE TELLIER, ST-HYACINTHE QC J2S 6N1, Canada
Full name: LAURA M SAFRAN
Address: 237 4 AVENUE S W, SUITE 3000, CALGARY AB T2P 4X7, Canada
Full name: R. GLENN HILLIARD
Address: 2575 WOODWARD WAY, ATLANTA, GEORGIA 30305, United States
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
1999-01-15
Annual Filing Period (MM-DD)
01-01 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
1999 - Filed 1998 - Filed 1997 - Filed
Corporate History

1992-01-01 to 1994-12-02

NN CANADA HOLDINGS LIMITED

1992-01-01 to 1994-12-02

GESTIONS NN CANADA LIMITEE

1994-12-02 to 1996-01-30

INTERNATIONALE NEDERLANDEN CANADA HOLDINGS, INC.

1994-12-02 to 1996-01-30

SOCIETE DE PORTEFEUILLE INTERNATIONALE NEDERLANDEN CANADA, INC.

1996-01-30 to Present

ING CANADA HOLDINGS INC.

1996-01-30 to Present

SOCIETE DE PORTEFEUILLE ING CANADA INC.

Certificates and Filings
Financial statements
Certificate of Amalgamation
1992-01-01
Back to Home page

Other Companies