Who owns ROINS FINANCIAL SERVICES LIMITED?

No ownership or control links for ROINS FINANCIAL SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROINS FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags ROINS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROINS FINANCIAL SERVICES LIMITED appear across sources?

ROINS FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CA-ON), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

ROINS FINANCIAL SERVICES LIMITED

Name: ROINS FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROINS FINANCIAL SERVICES LIMITED, Company, CA-ON

ROINS FINANCIAL SERVICES LIMITED — CA-ON company (lei:213800TQHQKOE28LBE41). UBO chain traced 16 hops, 8 holdings. Cited to 1 registry.

LEI 213800TQHQKOE28LBE41Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROINS FINANCIAL SERVICES LIMITED
- COAST UNDERWRITERS LIMITED· parent· via GLEIF
- 8301140 CANADA LIMITED· parent· via GLEIF
- ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA· parent· via GLEIF
- RSA TRAVEL INSURANCE INC.· parent· via GLEIF
- THE JOHNSON CORPORATION· parent· via GLEIF
- QUEBEC ASSURANCE COMPANY· parent· via GLEIF
- 3342484 CANADA LIMITED· parent· via GLEIF
- CANADIAN NORTHERN SHIELD INSURANCE COMPANY· parent· via GLEIF

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ROINS FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

ROINS FINANCIAL SERVICES LIMITED became parent of ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA
Registry-recorded parent relationship, effective 17 Aug 2017.
17 Aug 2017
gleif
ROINS FINANCIAL SERVICES LIMITED became parent of 3342484 CANADA LIMITED
Registry-recorded parent relationship, effective 17 Aug 2017.
17 Aug 2017
gleif
ROINS FINANCIAL SERVICES LIMITED became parent of 8301140 CANADA LIMITED
Registry-recorded parent relationship, effective 17 Aug 2017.
17 Aug 2017
gleif
ROINS FINANCIAL SERVICES LIMITED became parent of RSA TRAVEL INSURANCE INC.
Registry-recorded parent relationship, effective 23 Dec 2016.
23 Dec 2016
gleif
ROINS FINANCIAL SERVICES LIMITED became parent of THE JOHNSON CORPORATION
Registry-recorded parent relationship, effective 23 Dec 2016.
23 Dec 2016
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: O90R

/05

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
8301140 CANADA LIMITED
Also holds roles at 1 other company
- Intact Financial Corporationultimate parent
●
CANADIAN NORTHERN SHIELD INSURANCE COMPANY
Also holds roles at 1 other company
- Intact Financial Corporationultimate parent
●
COAST UNDERWRITERS LIMITED
Also holds roles at 2 other companies
- Intact Financial Corporationultimate parent
- MRM SOLUTIONS LIMITEDparent
●
Intact Financial Corporation
Also holds roles at 42 other companies
- ROYAL & SUNALLIANCE INSURANCE AGENCY LLCultimate parent
- شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م)ultimate parent
- INTACT VENTURES INC.parent
●
QUEBEC ASSURANCE COMPANY
Also holds roles at 1 other company
- Intact Financial Corporationultimate parent
●
ROINS HOLDING LIMITED
Also holds roles at 3 other companies
- 10622923 CANADA LIMITEDparent
- Intact Financial Corporationultimate parent
- ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITEDparent
●
ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA
Also holds roles at 1 other company
- Intact Financial Corporationultimate parent
●
RSA TRAVEL INSURANCE INC.
Also holds roles at 1 other company
- Intact Financial Corporationultimate parent
●
THE JOHNSON CORPORATION
Also holds roles at 3 other companies
- UNIFUND ASSURANCE COMPANYparent
- JOHNSON INC.parent
- Intact Financial Corporationultimate parent

9 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ROINS FINANCIAL SERVICES LIMITED?: No ownership or control links for ROINS FINANCIAL SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROINS FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags ROINS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROINS FINANCIAL SERVICES LIMITED appear across sources?: ROINS FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CA-ON), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROINS FINANCIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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