EX-99 8 exhibit16.htm Unassociated Document
 
 

 


 
Sun Life Financial Inc.2 (Canada - Life Insurance) – Listing of Subsidiaries of Sun Life Financial Inc.
 
Name of Subsidiary Company of Sun Life Financial Inc.
Incorporated
Shares
Principal Business
Sun Life Financial Inc. - Operations in the US
     
SL Finance 2007-1, Inc.
Delaware
100%
non-regulated
Sun Life Financial Inc. - Operations in Foreign Countries
     
2097261 Ontario Inc.
Ontario
100%
Holding Co.
Sun Life Financial Global Funding II, L.P.
Delaware
1%
Limited Purpose Co.
2109578 Ontario Inc.
Ontario
100%
Holding Co.
Sun Life Financial Global Funding III, L.P.
Delaware
1%
Limited Purpose Co.
6183271 Canada Inc.
Canada
100%
Holding Co.
Sun Life Financial (Chile) S.A.
Chili
99.999%
Inactive
6183298 Canada Inc.
Canada
100%
Holding Co.
Sun Life Financial (Chile) S.A.
Chili
0.001%
Inactive
6324983 Canada Inc.
Canada
100%
Holding Co.
6560016 Canada Inc.
Canada
0.05%
Holding Co.
681030 B.C. Ltd.
British Columbia
100%
Inactive
6828108 Canada Inc.
Canada
100%
 
6828141 Canada Inc.
Canada
100%
 
6884644 Canada Inc.
Canada
100%
 
Sun Life 2007-1 Financing Corp.
Canada
100%
Holding Co.
Sun Life (Barbados) Holdings No. 1 Limited
Barbados
100%
Holding Co.
Sun Life (Barbados) Holdings No. 2 Limited
Barbados
100%
Holding Co.
Sun Life (Barbados) Holdings No. 3 Limited
Barbados
100%
Holding Co.
Sun Life (Poland) Group Financing sp. z.o.o.
Poland
100%
Inter-enterprise lending
Sun Life Financial (CI Holdings) Inc.
Canada
83.3%
Holding Co.
Sun Life Financial Global Funding II, L.P.
Delaware
99%
Limited Purpose Co.
Sun Life Financial Global Funding II, U.L.C.
Nova Scotia
100%
Limited Purpose Co.
Sun Life Financial Global Funding II, L.L.C.
Delaware
100%
Limited Purpose Co.
Sun Life Financial Global Funding III, L.P.
Delaware
99%
Limited Purpose Co.
Sun Life Financial Global Funding III, U.L.C.
Nova Scotia
100%
Limited Purpose Co.
Sun Life Financial Global Funding III, L.L.C.
Delaware
100%
Limited Purpose Co.
Sun Life Financial Reinsurance (Barbados) Limited
Barbados
100%
Insurance
Sun Life Global Investments Inc. – Operations in the United States
Canada
100%
Holding Co.
Sun Life Assurance Company of Canada - U.S. Operations Holdings, Inc.
Delaware
100%
Holding Co.
SL Investment 2007-1 ULC
Nova Scotia
100%
Limited Purpose Co.
SL Investment Holdings 2007-1 LLC
Delaware
100%
Limited Purpose Co.
Sun Capital Advisers LLC
Delaware
100%
Investment Adv.
Sun Life Financial (Japan), Inc.
Delaware
100%
Holding Co.
Sun Life Financial (U.S.) Holdings, Inc.
Delaware
100%
Holding Co.
Sun Life Financial (U.S.) Investments LLC
Delaware
100%
Holding Co.
Sun Life of Canada (U.S.) Financial Services Holdings, Inc.
Delaware
99.60%
Holding Co.
Massachusetts Financial Services Company
Delaware
94.48%
Investment Adv.
Four Pillars Capital, Inc.
Delaware
100%
 
MFS Development Funds, LLC
Delaware
100%
 
MFS Funds Distributors, Inc.
Delaware
100%
Mutual Fund Dist.
MFS Heritage Trust Company
New Hampshire
100%
Trust Co.
MFS Institutional Advisors, Inc.
Delaware
100%
Investment Adv.
  MFS Institutional Advisors (Australia) Pty. Ltd.
Australia
100%
Investment Adv.
  MFS Institutional Advisors (Canada), Inc.
Delaware
100%
Investment Adv.
MFS International Ltd.
Bermuda
100%
Offshore Fund Mgr.
  MFS do Brasil Desenvolvimento de Mercado Ltda.
Brazil
100%
Offshore Marketing
  MFS International (U.K.) Ltd.
England/Wales
100%
Offshore Fund Mgr.
MFS Investment Management Company (LUX) S.A.
Luxembourg
100%
Investment Mgr.
MFS Japan Holdings LLC
Delaware
100%
Holding Co.
  MFS Investment Management K.K.
Japan
100%
Investment Adv.
MFS Service Center, Inc.
Delaware
100%
Transfer Agent
Sun Life of Canada (U.S.) Holdings, Inc.
Delaware
100%
Holding Co.
Dental Holdings, Inc.
Connecticut
100%
Holding Co.
California Benefits Dental Plan
California
100%
Manufacturing
Sun Life Administrators, Inc.
Delaware
100%
Manufacturing
Professional Insurance Company
Texas
100%
Insurance
Sun Canada Financial Co.
Delaware
100%
Private Placements
Sun Life Assurance Company of Canada (U.S.) 2
Delaware
100%
Insurance
Sun Life of Canada (U.S.) Variable Account A1
Delaware
 
Inactive
Sun Life of Canada (U.S.) Variable Account B1
Delaware
 
Inactive
Sun Life of Canada (U.S.) Variable Account C1
Delaware
 
VA
Sun Life of Canada (U.S.) Variable Account D1
Delaware
 
VA
Sun Life of Canada (U.S.) Variable Account E1
Delaware
 
VUL
Sun Life of Canada (U.S.) Variable Account F1
Delaware
 
VA
Sun Life of Canada (U.S.) Variable Account G1
Delaware
 
VUL
Sun Life of Canada (U.S.) Variable Account I1
Delaware
 
VUL
Sun Life of Canada (U.S.) Variable Account K1
Delaware
 
VA
Capital Appreciation Variable Account1
Delaware
 
VA
Government Securities Variable Account1
Delaware
 
VA
High Yield Variable Account1
Delaware
 
VA
Money Market Variable Account1
Delaware
 
VA
Total Return Variable Account1
Delaware
 
VA
World Governments Variable Account1
Delaware
 
VA
KMA Variable Account1
Rhode Island
 
VA
Keyport Variable Account I1
Rhode Island
 
VLI
Keyport Variable Account A1
Rhode Island
 
VA
7101 France Avenue Manager, LLC
Delaware
100%
Real Estate Mgt.
  7101 France Avenue, LLC
Delaware
100%
Real Estate Mgt.
Clarendon Insurance Agency, Inc.
Massachusetts
100%
Broker/Dealer
Independence Life and Annuity Company1
Rhode Island
100%
Insurance
  Independence Variable Life Separate Account1
Rhode Island
 
VLI
  Independence Variable Annuity Separate Account
Rhode Island
 
Inactive
SLF Private Placement Investment Company I, LLC
Delaware
100%
Private Placements
Sun Life Financial (U.S.) Reinsurance Company
Vermont
100%
Reinsurer
Sun Life Insurance and Annuity Company of New York2
New York
100%
Insurance
  Sun Life (N.Y.) Variable Account A1
New York
 
VA
  Sun Life (N.Y.) Variable Account B1
New York
 
VA
  Sun Life (N.Y.) Variable Account C1
New York
 
VA
  Sun Life (N.Y.) Variable Account D1
New York
 
VUL
  Sun Life (N.Y.) Variable Account J1
New York
 
VUL
  Sun Life (N.Y.) Variable Account N1
New York
 
VA
  KBL Variable Account A1
New York
 
VA
  KBL Variable Annuity Account1
New York
 
VA
  SLNY Private Placement Investment Company I, LLC
Delaware
100%
Private Placements
Sun Life of Canada (U.S.) SPE 97-I, Inc.
Delaware
100%
Limited Purpose Co.
Sun MetroNorth, LLC
Delaware
100%
Real Estate Mgt.
Sun Parkaire Landing LLC
Delaware
100%
Real Estate Mgt.
Sun Life Financial (U.S.) Finance, Inc.
Delaware
100%
Holding Co.
Sun Life Financial Distributors, Inc.
Delaware
100%
Broker/Dealer
Sun Life Retirement Services (U.S.), Inc.
Delaware
100%
Retirement Plan Adm.
Sun Life Financial Corp. – Operations in Foreign Countries
Canada
100%
Holding Co.
3060097 Nova Scotia Company
Nova Scotia
100%
Holding Co.
McLean Budden Limited
Canada
62.22%
Portfolio Manager
McLean Budden Funds Inc.
Canada
100%
Mutual Fund Dealer
Sun Life Financial (CI Holdings) Inc.
Canada
16.7%
Holding Co.
CI Financial Income Fund
Ontario Canada
36.5%
Investment Co. Mgt.
Canadian International LP
Manitoba Canada
100%
Investment Co. Mgt.
Blackmont Capital Inc.
 
100%
 
148261 Ontario Limited
 
100%
 
Blackmont Insurance Services Ltd.
 
50%
Insurance
Blackmont Capital Corp.
 
100%
 
Blackmont Insurance Services Ltd.
 
50%
Insurance
Metal Royalties Corporation
 
100%
 
CI Investments Inc.
Ontario Canada
100%
Advisory Services
CI Fund Services Inc.
Ontario
100%
Management Services
CI Global Holdings Inc.
Delaware
100%
Holding Co.
CI Global Holdings USA Inc.
Delaware
100%
Holding Co.
CI GP Limited
Ontario
100%
Management Services
CI Master Limited Partnership
Ontario
100%
Management Services
Rockwater Asset Management Ltd.
 
100%
 
1695150 Ontario Inc.
 
100%
 
KBSH Capital Management Inc.
 
100%
 
Lakeview jAsset Management Inc.
 
100%
 
Skylon International Inc.
British VI
100%
Advisory Services
Skylon Management Services Inc.
Barbados
100%
Advisory Services
United Financial Corporation
Canada
100%
Distribution
3363768 Manitoba Ltd.
Manitoba Canada
100%
Distribution
775784 Ontario Inc.
Ontario Canada
100%
Distribution
6428827 Canada Inc.
 
100%
 
Assante Management Services Ltd.
Canada
100%
Distribution
Assante Wealth Management (Canada) Ltd.
Canada
100%
Distribution
Assante Capital Management Ltd.
Canada
100%
Distribution
Assante Estate and Insurance Services Inc.
Ontario
50%
Distribution
Assante Financial Management Ltd.
Ontario
100%
Distribution
  Assante Estate and Insurance Services Inc.
Ontario
50%
Distribution
Aurum Brokerage Services Inc.
Manitoba
100%
Distribution
Brightside Financial Services Inc.
Ontario
100%
Distribution
C.M. Oliver Financial Corporation
British Columbia
100%
Distribution
C.M. Oliver Financial Planning Corp.
British Columbia
100%
Distribution
Dataplan Securities Ltd.
Saskatchewan
100%
Distribution
DPM Financial Planning Group Inc.
Canada
100%
Distribution
DPM Securities Inc.
Canada
100%
Distribution
DPM Insurance Services Inc.
Canada
100%
Distribution
Equion Financial Services Limited
Canada
100%
Distribution
F.C.G. Securities Corporation
Canada
100%
Distribution
F.P.C. Investments Inc.
British Columbia
100%
Distribution
Fenlon Financial (1997) Inc.
Ontario
100%
Distribution
Financial Concept Corporation
Ontario
100%
Distribution
Investment and Tax Counsel Corp.
Ontario
100%
Distribution
Novastra Financial Services Inc.
Canada
100%
Distribution
Pro-Fund Distributors Ltd.
Canada
100%
Distribution
Stonegate Private Counsel LP
Manitoba
100%
Advisory Services
Summit Aurum Financial Group Inc.
Manitoba
100%
Distribution
Synergy Promotion and Media Inc.
Canada
100%
Distribution
The Height of Excellence Financial Planning Group Inc.
Ontario
100%
Distribution
VentureLink LP
Ontario Canada
100%
Management Services
CI Financial General Partner Corp.
Ontario Canada
100%
Holding Co.
Sun Life Assurance Company of Canada (including the United States Branch)
Canada
100%
Insurance
Crosspointe Shops II LLC
Delaware
100%
Real Estate Mgt.
Crosspointe Shops I LLC
Delaware
100%
Real Estate Mgt.
Sun Life and Health Insurance Company
Connecticut
100%
Insurance
Plaza West LLC
Delaware
100%
Real Estate Mgt.
Sun Barnes Crossing, LLC
Delaware
100%
Real Estate Mgt.
Sun Commerce Centre, LLC
Delaware
100%
Real Estate Mgt.
Sun Encore, LLC
Delaware
100%
Real Estate Mgt.
Sun Grand Parkway GP, LLC
Texas
100%
Real Estate Mgt.
Sun Grand Parkway, L.P.
Texas
1%
Real Estate Mgt.
Sun Grand Parkway, L.P.
Texas
99%
Real Estate Mgt.
Sun Greenfield LLC
Delaware
100%
Real Estate Mgt.
Sun Highlands Plaza, LLC
Delaware
100%
Real Estate Mgt.
Sun Lakewood GP, LLC
Texas
100%
Real Estate Mgt.
Sun Lakewood, L.P.
Texas
1%
Real Estate Mgt.
Sun Lakewood, L.P.
Texas
99%
Real Estate Mgt.
Sun Broad Street Inline Shops Member, LLC
Delaware
100%
Real Estate Mgt.
Sun Broad Street Inline Shops, LLC
Delaware
100%
Real Estate Mgt.
Sun Broad Street Outparcel Shops, LLC
Delaware
100%
Real Estate Mgt.
Sun Life Financial Global Funding, L.P.
Delaware
99%
Limited Purpose Co.
Sun Life Financial Global Funding, U.L.C.
Nova Scotia
100%
Limited Purpose Co.
Sun Life Financial Global Funding, L.L.C.
Delaware
100%
Limited Purpose Co.
Sun Starlite, LLC
Delaware
100%
Real Estate Mgt.
Sun Sunset Plaza LLC
Delaware
100%
Real Estate Mgt.
Sun Life Assurance Company of Canada – Operations in Foreign Countries
Canada
100%
Insurance
1245792 Ontario Inc.
Ontario
100%
Holding Co.
2053812 Ontario Inc.
Ontario
100%
Holding Co.
Sun Life Financial Global Funding, L.P.
Delaware
1%
Limited Purpose Co.
6560016 Canada Inc.
Canada
99.95%
Holding Co.
Sun Life Reinsurance (Barbados) No. 2 Corp.
Barbados
100%
Insurance
Amaulico Fund Ltd.
Canada
100%
Oil/Gas Holding Co.
Amaulico Ltd.
Canada
100%
Oil/Gas Holding Co.
BestServe Financial Limited
Hong Kong
100%
Financial Admin. Svs.
Wisdom Wealth Management Limited
Hong Kong
100%
Insurance
CCPI Holdco Limited
Canada
70.7%
Holding Co.
Canada China Property Investments Limited Partnership
Canada
20%
Holding Co.
Clarica MEEL Holdings Limited
Ontario Canada
100%
Holding Co.
Mississagua Executive Enterprises Ltd.
Ontario Canada
50%
Real Estate Dev.
Clarica Trustco Inc.
Canada
100%
Holding Co.
Sun Life Financial Distributors (Canada) Inc.
Canada
50%
Insurance Dist. Co.
Sun Life Financial Trust Inc.
Canada
100%
Trust Co.
Lease Administration Corporation
Ontario Canada
66.67%
Administration Co.
MCAP Service Corporation
Ontario Canada
40%
Mortgage Broker
PT Sun Life Financial Indonesia
Indonesia
94.89%
Insurance
PVS Preferred Vision Services Inc.
Canada
40%
Vision Services
SECLON Inc.
Canada
30%
Intellectual Property Co.
seclonLogic Inc.
Canada
30%
Consulting/Marketing
Sun Life (Hungary) Group Financing Limited Liability Company
Hungary
45.72%
Inter-enterprise lending
Sun Life (India) AMC Investments Inc.
Canada
100%
Holding Co.
Birla Sun Life Asset Management Company Limited
India
50%
Mutual Fund Mgt. Co.
Birla Sun Life AMC (Mauritius) Limited
Mauritius
100%
Investment Advisor
India Advantage Fund Limited
Mauritius
100%
Investment Holding Co.
Birla Sun Life Trustee Company Private Limited
India
50%
Birla Funds Trustee
Sun Life (India) Distribution Investments Inc.
Canada
100%
Holding Co.
Birla Sun Life Distribution Company Limited
India
50.0001%
Marketing/Dist. Co.
BSDL Insurance Advisory Services Ltd.
India
100%
Marketing/Dist. Co.
Sun Life Assurance Company of Canada (Barbados) Limited
Barbados
100%
Insurance
Sun Life Capital Trust
Ontario
100%
Issuer of Trust Units
Sun Life Everbright Life Insurance Company Limited
China
50%
Insurance
Sun Life Financial (Bermuda) Holdings, Inc.
Delaware
100%
Holding Co.
Sun Life Financial Insurance and Annuity Company (Bermuda) Ltd.
Bermuda
100%
Insurance
Sun Life Financial (Hungary) Investments Inc.
Canada
100%
Holding Co.
Sun Life (Hungary) Group Financing Limited Liability Company
Hungary
54.28%
Inter-enterprise Lending
Sun Life Financial (India) Insurance Investments Inc.
Canada
100%
Holding Co.
Birla Sun Life Insurance Company Limited
India
26%
Insurance
Sun Life Financial (Mauritius) Inc.
Mauritius
100%
Holding Co.
Sun Life India Service Centre Private Limited
India
100%
Off Shore Tech. Centre
Sun Life Financial Advisory Inc.
Canada
100%
Distribution Co.
Sun Life Financial Distributors (Canada) Inc.
Canada
50%
Insurance Dist. Co.
Sun Life Financial Investment Services Canada Inc.
Canada
100%
Inv. Fund Dealer
Sun Life Financial Investments (Bermuda) Ltd.
Bermuda
100%
Issuer of Inv. Contracts
Sun Life Financial LTC Solutions Inc.
Canada
100%
Insurance
Sun Life Financial of Canada UK Limited
England-Wales
100%
Holding Co.
Sun Life of Canada UK Holdings Limited
England-Wales
100%
Holding Co.
SLC Financial Services (U.K.) Limited
England-Wales
100%
Holding Co.
Sun Life Assurance Company of Canada (U.K.) Limited
England-Wales
100%
Insurance
BHO Lease Company Limited
England-Wales
100%
Property Holding Co.
Sun Life Financial of Canada Trustee Limited
England-Wales
100%
Trust Co.
Sun Life of Canada Nominees Limited
England-Wales
100%
Unit Trust Nominee
Sun Life Financial Realty Advisors Inc.
Canada
100%
Real Estate Inv. Mgt.
Sun Life Hong Kong Limited
Bermuda
100%
Insurance
Sun Life Financial (Hong Kong) Limited
Bermuda
100%
Insurance in Hong Kong
Sun Life Trustee Company Limited
Hong Kong
100%
Pensions
Sun Life Wealth Management Limited
Hong Kong
100%
Distribution
Sun Life Information Services Canada, Inc.
Canada
100%
Business Services
Sun Life Information Services Ireland Limited
Ireland
100%
Off Shore Tech. Centre
Sun Life Insurance (Canada) Limited
Canada
100%
Insurance
SLI General Partner Limited
 
100%
 
SLI Investments LP
Manitoba
0.1%
 
SLI Investments LP
Manitoba
99.9%
 
6425411 Canada Inc.
Canada
100%
Holding Co.
Sun Life Investments LLC
Delaware
100%
Investment Co.
Sun Life of Canada (Netherlands) B.V.
Netherlands
50%
Holding co.
Sun Life of Canada (U.K.) Overseas Investment Limited
England-Wales
100%
Holding Co.
Sun Life of Canada (Netherlands) B.V.
Netherlands
50%
Holding co.
Sun Life of Canada (Philippines), Inc.
Philippines
99.99%
Insurance
MINT Financial & Insurance Agency Inc.
Philippines
50%
Distribution
Sun Life Asset Management Company, Inc.
Philippines
100%
Portfolio Manager
Sun Life Financial - Philippines Foundation Inc.
Philippines
100%
 
Sun Life Financial Plans, Inc.
Philippines
99.99%
Portfolio Manager
Sun Life of Canada Prosperity Balanced Fund, Inc.
Philippines
25%
Open End Invest. Co.
Sun Life of Canada Prosperity Philippine Equity Fund, Inc.
Philippines
25%
Open End Invest. Co.
Sun Life Prosperity Dollar Abundance Fund, Inc.
Philippines
36.43%
Open End Invest. Co.
Sun Life Prosperity GS Fund, Inc.
Philippines
66.22%
Open End Invest. Co.
Sun Life Prosperity Money Market Fund, Inc.
Philippines
49.67%
Open End Invest. Co.
Sun Life Reinsurance (Ireland) Limited
Ireland
100%
Insurance
Sun Life of Canada International Assurance Limited
Barbados
100%
Insurance

1   Separate financial statements are filed with SEC.
2   Consolidated financials are filed with SEC.

*
Pursuant to State Law, shares must be held by individuals, all of whom are officers of Independent Financial Marketing Group, Inc. or the entity in question, or both. If any of these individuals ceases to be so employed, the shares revert to the company at issue.
**
Sun Life Assurance Company of Canada holds 32.72% Class "C" non-voting shares of India Advantage Fund Limited.