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BRITISH AVIATION INSURANCE GROUP (CANADA) LTD. (GROUPE BRITANNIQUE D'ASSURANCES AERIENNES (CANADA) LTEE)

Corporation Number：383824-2

Business Number：863043790RC0001

Corporate Name：BRITISH AVIATION INSURANCE GROUP (CANADA) LTD. (GROUPE BRITANNIQUE D'ASSURANCES AERIENNES (CANADA) LTEE)

Status：Dissolved by the corporation (s. 210) on 2015-03-16

Governing Legislation：Canada Business Corporations Act - 2000-11-24

Office Address：100 RENFREW DRIVE SUITE 200 MARKHAM ON L3R 9R6 Canada

Office Address in Map

Directors

Full name: Gavin McMahon

Address: 227 Castlefield Avenue, Toronto ON M4R 1G6, Canada

Full name: GIUSEPPE A. ZIGROSSI

Address: 380 MORRISON ROAD, OAKVILLE ON L6J 4J9, Canada

Annual Filings

Anniversary Date (MM-DD)

11-24

Date of Last Annual Meeting

2013-11-22

Annual Filing Period (MM-DD)

11-24 to 01-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Overdue 2013 - Filed 2012 - Filed

Corporate History

2000-11-24 to 2001-04-12

GLOBAL AEROSPACE UNDERWRITING MANAGERS (CANADA) LIMITED

2001-04-12 to Present

BRITISH AVIATION INSURANCE GROUP (CANADA) LTD.

2001-04-12 to Present

GROUPE BRITANNIQUE D'ASSURANCES AERIENNES (CANADA) LTEE

Certificates and Filings

Certificate of Incorporation

2000-11-24

Certificate of Amendment

2001-04-12

Amendment details: Corporate name

Certificate of Dissolution

2015-03-16

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