Full name: RICHARD T. HYNES
Address: 5 NANTON AVENUE, TORONTO ON M4W 2Y8, Canada
Full name: SHARON EDWARDS
Address: 1259 WAVECREST CIRCLE, GALLATIN TN 37066, United States
Full name: VICTOR P KRAUZE
Address: 200 121ST AVENUE, UNIT 104, TREASURE ISLAND FL 33706, United States
Full name: ERIC BROOKS
Address: 42, RADFORD AVENUE, TORONTO ON M6R 1Z6, Canada
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2013-02-14
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
1999-01-01 to 1999-01-26
Willis Corroon Melling Inc.
1999-01-26 to 1999-04-08
WILLIS CORROON CANADA (1999) INC.
1999-04-08 to 2001-01-23
WILLIS CANADA (1999) INC.
2001-01-23 to Present
WILLIS CANADA INC.
Certificate of Amalgamation
1999-01-01
1999-04-08
Amendment details: Corporate name
1999-06-28
Amendment details: Number of directors
2000-04-26
Amendment details: Other
2001-01-23
Amendment details: Corporate name
2007-01-31
Amendment details: Number of directors
2007-06-20
Amendment details: Province or Territory of Registered Office