EX-21.1 25 t06723ex21-1.txt LIST OF REGISTRANT'S SUBSIDIARIES Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT
NAME OF SUBSIDIARY JURISDICTION OF INCORPORATION 798676 Alberta Ltd. Alberta, Canada 805977 Alberta Ltd. Alberta, Canada Advanced Benefit Resources Corp. Delaware American Coverage Administrators, Inc. Delaware Barton Insurance Brokers Ltd. British Columbia, Canada Beacon Underwriting Ltd. British Columbia, Canada Blais Assurance & Gestion de Risques Inc. Quebec, Canada Brentwood Insurance Agencies Ltd. British Columbia, Canada Brokerage Underwriting Services Inc. Ontario, Canada Bru Agencies Ltd. Alberta, Canada Burnham Insurance Agency of Ohio, Inc. Ohio Burnham Insurance Center LLC Michigan Burnham Insurance Group, Inc. Michigan Burnham Stewart Reinsurance Ltd. Turks & Caicos C.J. McCarthy Insurance Agency, Inc Massachusetts Claims Administration Corporation Delaware Colwood Insurance Services Inc. British Columbia, Canada Ernest-Roy Hobbs Inc. Quebec, Canada Evans-Bastion Insurance Agencies British Columbia, Canada Gifford Associates Insurance Brokers Ltd. Ontario, Canada Gulliver Insurance Brokers Ltd. Ontario, Canada Halton-Caird Insurance Brokers Limited Ontario, Canada Halton Caird Life Insurance Agency Ltd. Ontario, Canada HUB 724 Holdings, Inc. Delaware HUB 724.com, Inc. Delaware Hub Capital Inc. Ontario, Canada Hub e-com, Inc. Delaware Hub Financial Inc. Ontario, Canada Hub Financial (British Columbia) Inc. British Columbia, Canada Hub Financial (Prairies) Inc. Alberta, Canada The Hub Group Ontario (2002) Inc. Ontario, Canada The Hub Group (Ontario) Inc. Ontario, Canada Hub Hungary Liquidity Management Limited Liability Company Hungary Hub International Limited Ontario, Canada Hub U.S. Holdings, Inc. Delaware Hubacq Inc. Ontario, Canada I.C. Insurance Brokers Limited Ontario, Canada Kaye Group Inc. Delaware Kaye Insurance Associates, Inc. Delaware Kaye Insurance Associates, Inc. New England Delaware Kaye-Western Insurance & Risk Services, Inc. Delaware Keard Insurance Brokers Limited Ontario, Canada Mack and Parker, Inc. Illinois Martin Assurance & Gestion de Risques Inc. Quebec, Canada MBA/BIG Management Partners LLC Michigan
1 SUBSIDIARIES OF THE REGISTRANT
NAME OF SUBSIDIARY JURISDICTION OF INCORPORATION McIntosh Insurance Services Inc. British Columbia, Canada Michigan Banker's Insurance Center LLC Michigan Mitchell McConnell Insurance Ltd. New Brunswick, Canada NILA Financial Group Inc. Quebec, Canada NILA Financial & Insurance Services Inc. Quebec, Canada Old Lyme Insurance Company, Ltd. Bermuda Old Lyme Insurance Company of Rhode Island, Inc. Rhode Island P. Moauro & Associates Inc. Ontario, Canada Page Insurance Ltd. Alberta, Canada Park Brokerage, Ltd. Bermuda Paul Ayotte Insurance Broker Ltd. Ontario, Canada Paul Ayotte Insurance Brokers (Kapuskasing) Ltd. Ontario, Canada The Power Group Insurance Brokers Inc. Ontario, Canada Pro-Form Insurance Services Inc. Ontario, Canada Program Brokerage Corporation Delaware Rose, Horne & Stevenson Insurance Brokers Inc. Ontario, Canada Smallwood Insurance Services Ltd. British Columbia, Canada TOS Insurance Services Ltd. British Columbia, Canada Tenax Employee Benefits & Consulting Inc. Ontario, Canada The Wholesale Insurance Group Inc. Ontario, Canada
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