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Great-West Financial (Canada) Inc.

Corporation Number：385023-4

Business Number：882294010RC0001

Corporate Name：Great-West Financial (Canada) Inc.

Status：Dissolved by the corporation (s. 210) on 2019-12-16

Governing Legislation：Canada Business Corporations Act - 2001-01-01

Office Address：100 OSBORNE STREET NORTH WINNIPEG MB R3C 3A5 Canada

Office Address in Map

Directors

Full name: Garry MacNicholas

Address: 289 Wedgewood Drive, Oakville ON L6J 4R6, Canada

Full name: Jeffrey F. Macoun

Address: 255 Dufferin Avenue, London ON N6A 4K1, Canada

Full name: David J. McCarthy

Address: 330 University Avenue, Toronto ON M5G 1R8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2018-05-31

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

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

2001-01-01 to 2001-01-25

3850234 CANADA LIMITED

2001-01-25 to 2007-09-19

GWL&A Financial (Canada) Inc.

2007-09-19 to Present

Great-West Financial (Canada) Inc.

Certificates and Filings

Certificate of Amalgamation

2001-01-01

Corporations amalgamated:3837017 3837017 CANADA LIMITED 3837009 3837009 CANADA LIMITED

Certificate of Amendment

2001-01-25

Amendment details: Corporate name

Certificate of Amendment

2007-09-19

Amendment details: Corporate name

Certificate of Dissolution

2019-12-16

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