Canadian Companies Directory

SUN LIFE INFORMATION SERVICES CANADA, INC. (SERVICES D'INFORMATION SUN LIFE CANADA INC.)

Corporation Number:625609-1
Business Number:858091275RC0001
Corporate Name:SUN LIFE INFORMATION SERVICES CANADA, INC. (SERVICES D'INFORMATION SUN LIFE CANADA INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-07-06
Office Address:1 YORK STREET 31ST FLOOR TORONTO ON M5J 0B6 Canada
Office Address in Map
Directors
Full name: Tracie Allan
Address: 1 YORK STREET, TORONTO ON M5J 0B6, Canada
Full name: Joseph Bryson
Address: ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS MA 02481, United States
Full name: DAVID KLEIMAN
Address: 1 YORK STREET, TORONTO ON M5J 0B6, Canada
Full name: DAVID J. HEALY
Address: ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS MA 02481, United States
Annual Filings
Anniversary Date (MM-DD)
07-06
Date of Last Annual Meeting
2021-06-30
Annual Filing Period (MM-DD)
07-06 to 09-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2004-07-06 to 2004-08-30

6256091 CANADA INC.

2004-08-30 to 2005-03-21

SUN LIFE INFORMATION SERVICES CANADA, INC.

2005-03-21 to Present

SUN LIFE INFORMATION SERVICES CANADA, INC.

2005-03-21 to Present

SERVICES D'INFORMATION SUN LIFE CANADA INC.

Certificates and Filings
Certificate of Incorporation
2004-07-06

Certificate of Amendment

2004-08-30
Amendment details: Corporate name

Certificate of Amendment

2005-03-21
Amendment details: Corporate name
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