Canadian Companies Directory

TD Insurance Direct Agency Inc. (Agence Directe TD Assurance Inc.)

Corporation Number:414466-0
Business Number:899826507RC0001
Corporate Name:TD Insurance Direct Agency Inc. (Agence Directe TD Assurance Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-02-07
Office Address:101 McNabb Street, 2nd floor Markham ON L3R 4H8 Canada
Office Address in Map
Directors
Full name: Leonard (Len) A. Kroes
Address: 365 Alexander Crescent, Milton ON L9T 6K7, Canada
Full name: James V. Russell
Address: 19, McRae Drive, East York ON M4G 1S1, Canada
Full name: Tonny Menon
Address: 9 Redpoll Avenue, Markham ON L3S 4B1, Canada
Annual Filings
Anniversary Date (MM-DD)
02-07
Date of Last Annual Meeting
2021-03-24
Annual Filing Period (MM-DD)
02-07 to 04-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-02-07 to 2013-03-01

TD ASSURANCE INTERMEDIARIES INC.

2003-02-07 to 2013-03-01

LES INTERMEDIAIRES TD ASSURANCE INC.

2013-03-01 to 2013-07-11

TD Insurance Financial Services Inc.

2013-03-01 to 2013-07-11

TD Assurance Services Financiers Inc.

2013-07-11 to Present

TD Insurance Direct Agency Inc.

2013-07-11 to Present

Agence Directe TD Assurance Inc.

Certificates and Filings
Certificate of Incorporation
2003-02-07

Certificate of Amendment

2007-06-25
Amendment details: Number of directors

Certificate of Amendment

2013-03-01
Amendment details: Corporate name

Certificate of Amendment

2013-07-11
Amendment details: Corporate name

Certificate of Amendment

2015-10-08
Amendment details: Other

Certificate of Amendment

2015-10-22
Amendment details: Other

Certificate of Amendment

2017-01-19
Amendment details: Other

Certificate of Amendment

2020-05-09
Amendment details: Other

Certificate of Amendment

2020-12-17
Amendment details: Other
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