401k Plan data: TOPA BENEFITS PLAN 502 plan

TOPA BENEFITS PLAN 502 401k Plan overview

Plan Name	TOPA BENEFITS PLAN 502
Plan identification number	502

TOPA BENEFITS PLAN 502 Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Death benefits (include travel accident but not life insurance)

401k Sponsoring company profile

TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS has sponsored the creation of one or more 401k plans.

Company Name: TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS

Employer identification number (EIN): 952407261

NAIC Classification: 531310

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOPA BENEFITS PLAN 502

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
502 2014-01-01 RAYMOND SHIDELER RAYMOND SHIDELER 2015-10-12
502 2013-01-01
502 2012-01-01 JEANNIE CHIN
502 2011-01-01 JEANNIE CHIN
502 2010-01-01 JEANNIE CHIN
502 2009-01-01 JOHN ANDERSON

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
502	2014-01-01	RAYMOND SHIDELER	RAYMOND SHIDELER	2015-10-12
502	2013-01-01
502	2012-01-01	JEANNIE CHIN
502	2011-01-01	JEANNIE CHIN
502	2010-01-01	JEANNIE CHIN
502	2009-01-01	JOHN ANDERSON

Plan Statistics for TOPA BENEFITS PLAN 502

401k plan membership statisitcs for TOPA BENEFITS PLAN 502

Measure Date Value
2014: TOPA BENEFITS PLAN 502 2014 401k membership
Total participants, beginning-of-year 2014-01-01 884
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
Total of all active and inactive participants 2014-01-01 0
Total participants 2014-01-01 0
Number of participants with account balances 2014-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
Number of employers contributing to the scheme 2014-01-01 0
2013: TOPA BENEFITS PLAN 502 2013 401k membership
Total participants, beginning-of-year 2013-01-01 899
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 884
Total of all active and inactive participants 2013-01-01 884
Total participants 2013-01-01 884
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 884
Number of employers contributing to the scheme 2013-01-01 884
2012: TOPA BENEFITS PLAN 502 2012 401k membership
Total participants, beginning-of-year 2012-01-01 888
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 899
Total of all active and inactive participants 2012-01-01 899
Total participants 2012-01-01 899
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 899
Number of employers contributing to the scheme 2012-01-01 899
2011: TOPA BENEFITS PLAN 502 2011 401k membership
Total participants, beginning-of-year 2011-01-01 888
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 888
Total of all active and inactive participants 2011-01-01 888
Total participants 2011-01-01 888
Number of participants with account balances 2011-01-01 888
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 888
Number of employers contributing to the scheme 2011-01-01 888
2010: TOPA BENEFITS PLAN 502 2010 401k membership
Total participants, beginning-of-year 2010-01-01 893
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 893
Total of all active and inactive participants 2010-01-01 893
Total participants 2010-01-01 893
Number of participants with account balances 2010-01-01 911
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 911
Number of employers contributing to the scheme 2010-01-01 9
2009: TOPA BENEFITS PLAN 502 2009 401k membership
Total participants, beginning-of-year 2009-01-01 875
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 890
Number of other retired or separated participants entitled to future benefits 2009-01-01 3
Total of all active and inactive participants 2009-01-01 893
Total participants 2009-01-01 893

Measure	Date	Value
2014: TOPA BENEFITS PLAN 502 2014 401k membership
Total participants, beginning-of-year	2014-01-01	884
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
Total of all active and inactive participants	2014-01-01	0
Total participants	2014-01-01	0
Number of participants with account balances	2014-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
Number of employers contributing to the scheme	2014-01-01	0
2013: TOPA BENEFITS PLAN 502 2013 401k membership
Total participants, beginning-of-year	2013-01-01	899
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	884
Total of all active and inactive participants	2013-01-01	884
Total participants	2013-01-01	884
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	884
Number of employers contributing to the scheme	2013-01-01	884
2012: TOPA BENEFITS PLAN 502 2012 401k membership
Total participants, beginning-of-year	2012-01-01	888
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	899
Total of all active and inactive participants	2012-01-01	899
Total participants	2012-01-01	899
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	899
Number of employers contributing to the scheme	2012-01-01	899
2011: TOPA BENEFITS PLAN 502 2011 401k membership
Total participants, beginning-of-year	2011-01-01	888
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	888
Total of all active and inactive participants	2011-01-01	888
Total participants	2011-01-01	888
Number of participants with account balances	2011-01-01	888
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	888
Number of employers contributing to the scheme	2011-01-01	888
2010: TOPA BENEFITS PLAN 502 2010 401k membership
Total participants, beginning-of-year	2010-01-01	893
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	893
Total of all active and inactive participants	2010-01-01	893
Total participants	2010-01-01	893
Number of participants with account balances	2010-01-01	911
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	911
Number of employers contributing to the scheme	2010-01-01	9
2009: TOPA BENEFITS PLAN 502 2009 401k membership
Total participants, beginning-of-year	2009-01-01	875
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	890
Number of other retired or separated participants entitled to future benefits	2009-01-01	3
Total of all active and inactive participants	2009-01-01	893
Total participants	2009-01-01	893

Form 5500 Responses for TOPA BENEFITS PLAN 502

2014: TOPA BENEFITS PLAN 502 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2013: TOPA BENEFITS PLAN 502 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2012: TOPA BENEFITS PLAN 502 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: TOPA BENEFITS PLAN 502 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2010: TOPA BENEFITS PLAN 502 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2009: TOPA BENEFITS PLAN 502 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )

Policy contract number

029541

Policy instance

Insurance contract or identification number	029541
Number of Individuals Covered	0
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $2,653
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $17,686
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,653
Insurance broker organization code?	3
Insurance broker name	TINA KARR

SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )

Policy contract number

029541

Policy instance

Insurance contract or identification number	029541
Number of Individuals Covered	884
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $2,370
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	Yes
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $15,804
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,370
Additional information about fees paid to insurance broker	LIFE INSURANCE
Insurance broker organization code?	3
Insurance broker name	TINA KARR

SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )

Policy contract number

029541

Policy instance

Insurance contract or identification number	029541
Number of Individuals Covered	899
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $2,341
Total amount of fees paid to insurance company	USD $0
Life Insurance Welfare Benefit	Yes
Welfare Benefit Premiums Paid to Carrier	USD $15,581
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,341
Additional information about fees paid to insurance broker	LIFE INSURANCE
Insurance broker organization code?	3
Insurance broker name	TINA KARR

SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )

Policy contract number

029541

Policy instance

Insurance contract or identification number	029541
Number of Individuals Covered	0
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $2,287
Total amount of fees paid to insurance company	USD $2,287
Life Insurance Welfare Benefit	Yes
Welfare Benefit Premiums Paid to Carrier	USD $15,267
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )

Policy contract number

029541

Policy instance

Insurance contract or identification number	029541
Number of Individuals Covered	911
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $2,281
Total amount of fees paid to insurance company	USD $0
Life Insurance Welfare Benefit	Yes
Other welfare benefits provided	ACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to Carrier	USD $15,206
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS
Employer identification number (EIN):	952407261
NAIC Classification:	531310