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Wellington Warranty Company Inc. (Compagnie de garantie Wellington inc.)

Corporation Number：321414-1

Business Number：892878943RC0001

Corporate Name：Wellington Warranty Company Inc. (Compagnie de garantie Wellington inc.)

Status：Dissolved by the corporation (s. 210) on 2017-05-11

Governing Legislation：Canada Business Corporations Act - 1995-12-22

Office Address：2450 GIROUARD O ST-HYACINTHE QC J2S 3B3 Canada

Office Address in Map

Directors

Full name: Louis Marcotte

Address: 3600 avenue du parc, Apt. 2009, Montreal QC H2X 3R2, Canada

Full name: YVES POULIN

Address: 700 UNIVERSITY AVENUE, SUITE 1500, TORONTO ON M5G 0A1, Canada

Annual Filings

Anniversary Date (MM-DD)

12-22

Date of Last Annual Meeting

2016-05-05

Annual Filing Period (MM-DD)

12-22 to 02-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

1995-12-22 to 2000-01-06

3214141 CANADA INC.

2000-01-06 to Present

Wellington Warranty Company Inc.

2000-01-06 to Present

Compagnie de garantie Wellington inc.

Certificates and Filings

Certificate of Incorporation

1995-12-22

Certificate of Amendment

2000-01-06

Amendment details: Corporate name

Certificate of Dissolution

2017-05-11

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