EX-99.15 9 exhibit15.htm exhibit15.htm
 
 

 

Exhibit 15


 
 

 

 
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. - United States Operations
     
SL Finance 2007-1, Inc.
Canada
100%
 
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 Inc. – Foreign Operations
     
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.
6183298 Canada Inc.
Canada
100%
Holding Co.
6324983 Canada Inc.
Canada
100%
Holding Co.
6560016 Canada Inc.
Canada
0.05%
Holding Co.
6828141 Canada Inc.
Canada
100%
Holding Co.
7720017 Canada Inc.
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. 4 Limited
Barbados
100%
Holding Co.
Sun Life (Barbados) Holdings No. 5 Limited
Barbados
100%
Holding Co.
Sun Life 2007-1 Financing Corp.
Canada
100%
Holding Co.
Sun Life (Luxembourg) Finance No. 1 Sarl
Luxembourg
100%
Other
Sun Life Financial Reinsurance (Barbados) Limited
Barbados
100%
Insurance
Sun Life Global Investments Inc. –  United States Operations
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.
Sun Capital Advisers LLC
Delaware
100%
Investment Adv.
Sun Life Financial (Japan), Inc.
Delaware
100%
Other
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
99.83%
Holding Co.
Massachusetts Financial Services Company
Delaware
92.57%
Investment Adv.
1924 Capital Management, LLC
Delaware
100%
non-life regulated co.
MFS Development Funds, LLC
Delaware
100%
non-life regulated co.
MFS Fund Distributors, Inc.
Delaware
100%
Mutual Fund Dist.
MFS Heritage Trust Company
New Hampshire
100%
Trust Co.
MFS Institutional Advisors, Inc.
Delaware
100%
Inactive
  3060097 Nova Scotia Company
     
     MFS McLean Budden Limited
Canada
   
  MFS International Singapore Pte.Ltd.
Singapore
100%
 
MFS International Ltd.
Bermuda
100%
Offshore Fund Mgr.
  MFS do Brasil Desenvolvimento de Mercado Ltda.
Brazil
100%
Offshore Marketing
  MFS International (Hong Kong) Limited
Hong Kong
100%
non-life regulated co.
  MFS International (U.K.) Limited
England/Wales
100%
Offshore Fund Mgr.
MFS Investment Management Company (LUX) S.a.r.l.
Luxembourg
100%
Investment Mgr.
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
Independence Life and Annuity Company1
Delaware
100%
Insurance
Independence Variable Life Separate Account1
Delaware
 
VLI
Independence Variable Annuity Separate Account
Delaware
 
Inactive
Professional Insurance Company
Texas
100%
Insurance
Sun Canada Financial Co.
Delaware
100%
Private Placements
Sun Life Administrators (U.S.), Inc.
Delaware
100%
Manufacturing
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
Morehead Parking Facility, LLC
 
50%
 
SL Investment DELRE Holdings 2009-1, LLC
Delaware
100%
Real Estate
SLF Private Placement Investment Company I, LLC
Delaware
100%
Private Placements
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
Sun MetroNorth, LLC
Delaware
100%
Real Estate Mgt.
Sun Life Financial (U.S.) Finance, Inc.
Delaware
100%
Other
Sun Life Financial (U.S.) Reinsurance Company
Vermont
100%
Reinsurer
Sun Life Financial (U.S.) Services Company, Inc.
Delaware
100%
Services Co.
Sun Life Financial Distributors, Inc.
Delaware
100%
Broker/Dealer
Sun Life Reinsurance (Barbados) No. 3 Corp.
Barbados
100%
Insurance
Sun Life Global Investments Inc. – Foreign Operations
Canada
100%
Holding Co.
Sun Life Global Investments (Canada) Inc.
Canada
100%
Holding Co.
Sun Life Assurance Company of Canada (including the United States Branch) – United Sates Operations
Canada
100%
Insurance
SL Investment Holdings 2008-1, LLC
Delaware
100%
Real Estate Mgt.
SL Investment PAR Holdings 2008-1, LLC
Delaware
100%
Real Estate Mgt.
SL Investment US-RE Holdings 2009-1, Inc.
Delaware
100%
Real Estate Mgt.
Sun 211 Commerce, LLC
 
100%
 
Sun 521 Morehead, LLC
 
100%
 
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 Greenfield LLC
Delaware
100%
Real Estate Mgt.
Sun Life and Health Insurance Company (U.S.)
Connecticut
100%
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 International Holdings (MC), LLC
 
100%
 
Sun Life Financial (Chile) S.A.
Chili
100%
Inactive
Sun Life Financial(Mauritius) Inc.
Mauritius
100%
Inactive/To be dissolved
Sun Sunset Plaza LLC
Delaware
100%
Real Estate Mgt.
Sun Life Assurance Company of Canada – Foreign Operations
Canada
100%
Insurance
6560016 Canada Inc.
Canada
99.95%
Holding Co.
Sun Life Reinsurance (Barbados) No. 2 Corp.
Barbados
100%
Insurance
6965083 Canada Inc.
Canada
100%
Real Estate
7037457 Canada Inc.
Canada
100%
Real Estate
7647913 Canada Inc.
Canada
100%
Holding Co.
7637930 Canada Inc.
Canada
100%
Holding Co.
Annemasse Boisbriand Holdings, L.P
Canada
1%
 
Amaulico Fund Ltd.
Canada
100%
Oil/Gas Holding Co.
Amaulico Ltd.
Canada
100%
Oil/Gas Holding Co.
Annemasse Boisbriand Holdings, L.P
Canada
99%
Holding Co.
  Faubourg Boisbriand Shopping Centre G.P.Inc.
Canada
50%
 
  Faubourg Boisbriand Shopping Centre L.P.
Canada
49%
 
Faubourg Boisbriand Shopping Centre Holdings Inc.
Canada
100%
 
BestServe Financial Limited
Hong Kong
100%
Financial Admin. Svs.
Canadian Environmental Energy Corporation
Canada
32.2%
Holding Co.
Chapais Electrique Limitee
Canada
100%
 
Country Lane Enterprises Ltd.
     
Mississagua Executive Enterprises Ltd.
Ontario Canada
50%
Real Estate Dev.
P.T. Sun Life Financial Indonesia
Indonesia
96%
Insurance
P.T. Sun Life Indonesia Services
Indonesia
100%
non-regulated service
PT.CIMB Sun Life
Indonesia
49%
Insurance
P.T. Sun Life Financial Indonesia
Indonesia
4%
Insurance
PVI Sun Life Insurance Company Limited
 
49%
 
PVS Preferred Vision Services Inc.
Canada
40%
Vision Services
SECLON Inc.
Canada
30%
Intellectual Property Co.
seclonLogic Inc.
Canada
30%
Consulting/Marketing
SLF of Canada UK Limited
England-Wales
100%
Holding Co.
SLFC Holdings (UK) Limited
England-Wales
100%
Holding Co.
Barnwood Property Group Limited
England-Wales
0.05%
 
Barnwood Properties Limited
England-Wales
0.05%
 
Laurtrust Limited
England-Wales
100%
 
SLFC Assurance (UK) Limited
 
100%
 
Sun Life Assurance Company of Canada (U.K.) Limited
England-Wales
100%
Insurance
Barnwood Property Group Limited
England-Wales
99.95%
 
Barnwood Properties Limited
England-Wales
99.95%
 
SLFC Services Company (UK) Limited
England-Wales
100%
non-regulated service
Sun Life Financial of Canada UK Limited
England-Wales
100%
Holding Co.
Sun Life of Canada UK Holdings Limited
England-Wales
100%
Holding Co.
Confederation Life Insurance Company (U.K.) Limited
Endland-Wales
100%
Inactive
Sun Life Financial of Canada Trustee Limited
England-Wales
100%
Trust Co.
Sun Life (India) AMC Investments Inc.
Canada
100%
Holding Co.
Birla Sun Life Asset Management Company Limited
India
49%
Mutual Fund Mgt. Co.
Aditya Birla Sun Life Asset Management Company Ltd.
Singapore
100%
Holding Co.
Aditya Birla Sun Life Asset Management Company Pte. Ltd.
Singapore
100%
Holding Co.
Birla Sun Life AMC (Mauritius) Limited
Mauritius
100%
Holding Co.
India Advantage Fund Limited
Mauritius
100%
Holding Co.
Birla Sun Life Trustee Company Private Limited
India
49%
Birla Funds Trustee
Sun Life (India) Distribution Investments Inc.
Canada
100%
Holding Co.
Sun Life (Luxemborg) Finance No. 2 Sarl
Luxemborg
100%
Other
Sun Life Assurance Company of Canada (Barbados) Limited
Barbados
100%
Insurance
Sun Life Capital Trust
Ontario
100%
Issuer of Trust Units
Sun Life Capital Trust II
Ontario
100%
Issuer of Trust Units
Sun Life Everbright Life Insurance Company Limited
China
24.99%
Insurance
Sun Life Everbright Asset Management Co., Ltd.
China
99%
Insurance
Sun Life Financial (India) Insurance Investments Inc.
Canada
100%
Holding Co.
Birla Sun Life Insurance Company Limited
India
26%
Insurance
Sun Life Financial Advisory Inc.
Canada
100%
Distribution Co.
Sun Life Financial Asia Services Limited
Hong Kong
100%
Other
Sun Life Financial Distributors (Bermuda) Ltd.
Bermuda
100%
Insurance Dist. Co.
Sun Life Financial Distributors (Canada) Inc.
Canada
100%
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 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 Financial Philippine Holding Company, Inc.
Philippines
100%
Holding Co.
Sun Life Grepa Financial, Inc.
Philippines
49%
Insurance
Great Life Financial Assurance Corporation
 
100%
Insurance
Grepa Realty Holdings Corporation
 
51%
 
Grepalife Asset Management Corporation
 
100%
 
Sun Life of Canada (Philippines), Inc.
Philippines
100%
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%
non-life regulated co.
Sun Life Financial Plans, Inc.
Philippines
100%
Portfolio Manager
Sun Life Prosperity Dollar Abundance Fund, Inc.
Philippines
26.54%
Open End Invest. Co.
Sun Life Prosperity Dynamic Fund, Inc.
Philippines
100%
Open End Invest. Co.
Sun Life Prosperity GS Fund, Inc.
Philippines
27.12%
Open End Invest. Co.
Sun Life Prosperity Money Market Fund, Inc.
Philippines
53.08%
Open End Invest. Co.
Sun Life Financial Trust Inc.
Canada
100%
non-regulated co.
Hillcrest IV Properties Inc.
Ontario
100%
Inactive
Sun Life Hong Kong Limited
Bermuda
100%
Insurance
Sun Life Financial (Hong Kong) Limited
Bermuda
100%
Insurance in Hong Kong
Sun Life Hong Kong Advisory Limited
Hong Kong
100%
non-regulated co.
Sun Life Hong Kong Services Limited
Hong Kong
100%
Inactive
Sun Life Trustee Company Limited
Hong Kong
100%
Pensions
Sun Life India Service Centre Private Limited
India
100%
Business Services
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
Canada
100%
Holding Co.
SLI Investments LP
Manitoba
0.1%
Holding Co.
SLI Investments LP
Manitoba
99.9%
Holding Co.
6425411 Canada Inc.
Canada
100%
Holding Co.
Sun Life Investments LLC
 
100%
 
Sun Life of Canada (Netherlands) B.V.
Netherlands
50%
Holding co.
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.