ENCORE INSURANCE SOLUTIONS INC.

Corporation Number: 4148622
Encore Insurance Solutions Inc. is a company governing under the Canada Business Corporations Act - 21 February 2003 (Friday). It was incorporated on 21 February 2003 (Friday) in Canada and as of 21 February 2003 (Friday) is an active company.
 
 
Corporation Number
4148622
Business Number (BN)
863058459
Governing Legislation
Canada Business Corporations Act
21 February 2003 (Friday)
Date of Registration
21 February 2003 (Friday)
Registered Office Address
180 Columbia Street West Suite 4C
Waterloo ON N2L 3L3
CANADA
Address Date
14 August 2023 (Monday)
Status
Active
Status Date
21 February 2003 (Friday)
Date of Last AGM
18 January 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 15 October 2014 (Wednesday)
Year of Filing: 2014
AGM Date 29 October 2013 (Tuesday)
Year of Filing: 2013
AGM Date 24 October 2012 (Wednesday)
Year of Filing: 2016
AGM Date 22 October 2015 (Thursday)
Year of Filing: 2017
AGM Date 27 October 2016 (Thursday)
Year of Filing: 2018
AGM Date 1 November 2017 (Wednesday)
Year of Filing: 2019
AGM Date 26 October 2018 (Friday)
Year of Filing: 2020
AGM Date 23 October 2019 (Wednesday)
Year of Filing: 2021
AGM Date 30 October 2020 (Friday)
Year of Filing: 2022
AGM Date 24 November 2021 (Wednesday)
Year of Filing: 2024
AGM Date 18 January 2023 (Wednesday)

Lodgement Activities

Continuance (import)
21 February 2003 (Friday)
Amendment
31 July 2016 (Sunday)

Previously Known As

Corporate Name
ENCORE INSURANCE SOLUTIONS INC.
From 21 February 2003 (Friday)
To Present

Address History

From 21 February 2003 (Friday) to 11 December 2007 (Tuesday)
30 DUKE STREET WEST
KITCHENER ON N2H 3W5
Canada
From 31 December 1969 (Wednesday)
30 DUKE STREET WEST
KITCHENER ON N2H 3W5
Canada
From 11 December 2007 (Tuesday) to 19 May 2016 (Thursday)
30 DUKE STREET WEST
KITCHENER ON N2H 3W5
Canada
From 19 May 2016 (Thursday) to 14 August 2023 (Monday)
30 DUKE STREET WEST
KITCHENER ON N2H 3W5
Canada
 
Reference Number: 460472. Canada Business Directory - Information about ENCORE INSURANCE SOLUTIONS INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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