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ASURION CANADA, INC.

Corporation Number：334305-7

Business Number：887688943RC0001

Corporate Name：ASURION CANADA, INC.

Status：Inactive - Amalgamated into Asurion Canada, Inc. on 2014-01-01

Governing Legislation：Canada Business Corporations Act - 1997-01-31

Office Address：666 Burrard Street Suite 1700, Park Place Vancouver BC V6C 2X8 Canada

Office Address in Map

Directors

Full name: Gerald Risk

Address: 3709 Trimble Road, Nashville TN 37215, United States

Full name: DONALD H. RISK

Address: 3106 WEST 23RD AVENUE, VANCOUVER BC V6L 1P6, Canada

Full name: Charles A. Laue

Address: 8880 Ward Parkway, 5th Floor, Kansas City MO 64114, United States

Full name: KEVIN M. TAWEEL

Address: 60 GLORIA CIRCLE, MENLO PARK CA 94025, United States

Annual Filings

Anniversary Date (MM-DD)

01-31

Date of Last Annual Meeting

2012-06-30

Annual Filing Period (MM-DD)

01-31 to 04-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2013 - Filed 2012 - Filed 2011 - Filed

Corporate History

1997-01-31 to 2001-11-07

MR. RESCUE (CANADA) INC.

2001-11-07 to Present

ASURION CANADA, INC.

Certificates and Filings

Certificate of Incorporation

1997-01-31

Certificate of Amendment

2001-11-07

Amendment details: Corporate name

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