Canada Gazette, Part I, Volume 151, Number 33: MISCELLANEOUS NOTICES
August 19, 2017
CERTAS HOME AND AUTO INSURANCE COMPANY
REDUCTION OF STATED CAPITAL
In accordance with subsection 79(5) of the Insurance Companies Act (Canada), notice is hereby given of the intention of Certas Home and Auto Insurance Company (the “Corporation”), having its head office in Lévis, Quebec, Canada, to apply to the Superintendent of Financial Institutions (Canada) for approval to reduce the stated capital of the Corporation pursuant to a special resolution adopted by the shareholders of the Corporation on August 8, 2017, which reads as follows:
“IT IS RESOLVED:
- Subject to the written approval of the Superintendent of Financial Institutions (Canada) [the “Superintendent”], to authorize Certas Home and Auto Insurance Company (the “Corporation”) to reduce the stated capital account of its common shares by $41,800,000 and that such amount be reimbursed to Desjardins General Insurance Group Inc. and Groupe des Assurances du Crédit Mutuel S.A., as the holders of the common shares of the Corporation;
- That the stated capital account for the common shares of the Corporation be adjusted to reflect such reduction;
- That the Corporation, through its authorized officers, be authorized and directed to do all things and execute all instruments and documents necessary or desirable to carry out the foregoing including, without limitation, the publication in the Canada Gazette of a notice of intention to apply for approval to reduce the stated capital of the Corporation along with this special resolution and the making of an application for the approval of the Superintendent within three months after the time of the passing of this special resolution; and
- That Desjardins General Insurance Group Inc. and Groupe des Assurances du Crédit Mutuel S.A. have no reasonable grounds for believing, and understand that the Corporation, after due enquiry, has no reasonable grounds for believing that the Corporation is, or the reduction would cause the Corporation to be, in contravention of subsection 515(1), any regulation made under subsection 515(2) or any order made under subsection 515(3) of the Insurance Companies Act (Canada).”
Note: The publication of this notice should not be construed as evidence that approval will be issued for the reduction of capital. The granting of the approval will be dependent upon the normal Insurance Companies Act (Canada) review process and the discretion of the Superintendent of Financial Institutions.
August 8, 2017
Stephanie Lee
Corporate Secretary
[33-1-o]
EQUITY FINANCIAL TRUST COMPANY
LETTERS PATENT OF CONTINUANCE
Notice is hereby given that Equity Financial Trust Company, incorporated under the Trust and Loan Companies Act (Canada) with its head office in Toronto, Ontario, intends to make an application pursuant to section 35 of the Bank Act (Canada) for the approval of the Minister of Finance (Canada) for letters patent continuing Equity Financial Trust Company as a Schedule I bank under the Bank Act (Canada), with the legal name “Haventree Bank” in the English form, and “Banque Haventree” in the French form. Subject to the approval of the Minister of Finance (Canada), the Trust and Loan Companies Act (Canada) shall cease to apply to Equity Financial Trust Company as of the date letters patent of continuance take effect.
Any person who objects to the proposed continuance may submit an objection in writing to the Office of the Superintendent of Financial Institutions, 255 Albert Street, Ottawa, Ontario K1A 0H2 on or before September 16, 2017.
Note: The publication of this notice should not be construed as evidence that letters patent will be issued to Equity Financial Trust Company to continue as a bank. The granting of letters patent will be dependent upon the application review process under the Bank Act (Canada) and the discretion of the Minister of Finance.
August 19, 2017
Equity Financial Trust Company
[33-4-o]
KANSA GENERAL INTERNATIONAL INSURANCE COMPANY LTD.
NOTICE
NOTICE TO ALL INTERESTED PERSONS OF
A JUDGMENT FIXING A DATE TO CONTEST THE FILING IN THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS OF A STATEMENT OF CREDITORS AND CLAIMANTS OF KANSA GENERAL INTERNATIONAL INSURANCE COMPANY LTD. (SECTIONS 166, 167,
168 AND 169 OF THE WINDING-UP AND
RESTRUCTURING ACT, R.S.C., 1985, C. W-11)
_________________________________________________________
On March 8, 1995, the Honourable Mr. Justice Jean Legault, J.S.C., rendered a Winding-up Order of Kansa General International Insurance Company Ltd., formerly Kansa General Insurance Company, (hereinafter “Kansa”), in Canada, in conformity with the Winding-up and Restructuring Act, R.S.C., 1985, c. W-11, and appointed Ferdinand Alfieri, CPA,CA, as the liquidator of Kansa in Canada (hereinafter the “Liquidator”) in the Court file bearing number 500-05-002760-955.
On August 31, 2006, the Honourable Mr. Justice Jean-Yves Lalonde, J.S.C., rendered a judgment fixing December 22, 2006 as the bar date for the filing of all claims against Kansa in Canada.
THE LIQUIDATOR INTENDS TO FILE A STATEMENT OF CREDITORS AND CLAIMANTS OF KANSA GENERAL INTERNATIONAL INSURANCE COMPANY LTD. (HEREINAFTER THE “STATEMENT”) IN THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS INDICATING THAT, ACCORDING TO THE BOOKS AND RECORDS OF KANSA, THERE ARE NO NON-SETTLED CREDITORS OR CLAIMANTS OF KANSA, THE WHOLE IN CONFORMITY WITH SECTIONS 166 AND FOLLOWING OF THE WINDING-UP AND RESTRUCTURING ACT.
NOTICE IS HEREBY GIVEN that by judgment rendered on July 18, 2017, in the file of the Superior Court of Quebec, district of Montreal, bearing number 500-05-002760-955, the Honourable Mr. Justice Jean-Yves Lalonde, J.S.C., fixed October 27, 2017, at 14:00, in Room 2.16 of the Montreal Courthouse, situated at 1 Notre-Dame Street East, Montreal, Quebec H2Y 1B6, as the hearing date for any interested person to contest the filing by the Liquidator of the Statement in the Office of the Superintendent of Financial Institutions, the whole in conformity with Sections 166 and following of the Winding-up and Restructuring Act. An integral copy of this judgment can be obtained in the record of the Superior Court of Quebec, district of Montreal.
Montreal, August 1, 2017
FERDINAND ALFIERI, CPA,CA, in his capacity as Liquidator of Kansa General International Insurance Company Ltd. in Canada
- 5600, Trans-Canada Highway, Montreal, Quebec, H9R 1B6
- Telephone: (514) 697-0111 (ext. 1001)
- Fax: (514) 697-0116
[33-1-o]
RBC INSURANCE COMPANY OF CANADA
REDUCTION OF STATED CAPITAL
Notice is hereby given that RBC Insurance Company of Canada (the “Corporation”) intends to make application to the Superintendent of Financial Institutions, pursuant to subsection 79(5) of the Insurance Companies Act, within three months after the date of the following special resolution, for approval to reduce the stated capital of the Corporation.
August 11, 2017
RBC Insurance Company of Canada
Jessica Clinton
Corporate Secretary
RESOLVED AS A SPECIAL RESOLUTION:
- (1) THAT the stated capital account maintained by the Corporation for its common shares be reduced on or before October 31, 2017 (the “Distribution Date”), pursuant to section 79 of the Insurance Companies Act, by an amount to be established by the Chair together with the Chief Financial Officer of the Corporation, which amount shall not exceed CAD$50,000,000, such amount to be distributed to the shareholder on record as of the Record Date (as defined herein) [the “Distribution”], subject to approval of the reduction in stated capital by the Superintendent of Financial Institutions in writing.
- (2) THAT any director or officer of the Corporation or designate thereof be and he or she is authorized and directed, for and on behalf of the Corporation, to make application to the Superintendent of Financial Institutions for approval of the reduction in stated capital and to do all such other acts or things as he or she may determine to be necessary or advisable to give effect to this resolution, including the publication of notice in the Canada Gazette, the doing of any such act or thing being conclusive evidence of such determination.
- (3) THAT the record date (the “Record Date”) for the purposes of the Distribution shall be the Distribution Date.
August 11, 2017
RBC Insurance Holdings Inc.
Jessica Clinton
Corporate Secretary
[33-1-o]