H.W. Protection Inc.

Corporation Number: 6296220
H.W. Protection Inc. is a company governing under the Canada Business Corporations Act - 12 October 2004 (Tuesday). It was incorporated on 12 October 2004 (Tuesday) in Canada and as of 12 October 2004 (Tuesday) is an active company.
 
 
Corporation Number
6296220
Business Number (BN)
847430345
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 October 2004 (Tuesday)
Date of Registration
12 October 2004 (Tuesday)
Registered Office Address
100 King Street West, Suite 6200 1 First Canadian Place
Toronto ON M5X 1B8
CANADA
Address Date
4 May 2015 (Monday)
Status
Active
Status Date
12 October 2004 (Tuesday)
Date of Last AGM
18 July 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 19 July 2013 (Friday)
Year of Filing: 2013
AGM Date 19 July 2013 (Friday)
Year of Filing: 2012
AGM Date 18 July 2012 (Wednesday)
Year of Filing: 2015
AGM Date 19 November 2015 (Thursday)
Year of Filing: 2016
AGM Date 14 July 2016 (Thursday)
Year of Filing: 2017
AGM Date 31 July 2017 (Monday)
Year of Filing: 2018
AGM Date 31 July 2018 (Tuesday)
Year of Filing: 2019
AGM Date 31 January 2019 (Thursday)
Year of Filing: 2020
AGM Date 15 July 2020 (Wednesday)
Year of Filing: 2022
AGM Date 18 July 2022 (Monday)

Lodgement Activities

Incorporation
12 October 2004 (Tuesday)
Amendment
21 December 2006 (Thursday)
Amendment
30 November 2007 (Friday)
Amendment
5 March 2013 (Tuesday)
Amendment
28 February 2014 (Friday)

Previously Known As

Corporate Name
6296220 CANADA INC.
From 12 October 2004 (Tuesday)
To 21 December 2006 (Thursday)
Corporate Name
Aber Building Services Inc.
From 21 December 2006 (Thursday)
To 30 November 2007 (Friday)
Corporate Name
Harry Winston Building Services Inc.
From 30 November 2007 (Friday)
To 5 March 2013 (Tuesday)
Corporate Name
DOMINION DIAMOND BUILDING SERVICES INC.
From 5 March 2013 (Tuesday)
To 28 February 2014 (Friday)
Corporate Name
H.W. Protection Inc.
From 28 February 2014 (Friday)
To Present

Address History

From 12 October 2004 (Tuesday) to 8 June 2012 (Friday)
36 TORONTO STREET, SUITE 1000
TORONTO ON M5C 2C5
Canada
From 8 June 2012 (Friday) to 4 May 2015 (Monday)
1090 Don Mills Road
Toronto ON M3C 3R6
Canada
From 31 December 1969 (Wednesday)
100 King Street West, Suite 6200
Toronto ON M5X 1B8
Canada
 
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