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A-PROTECT WARRANTY CORP.

● ACTIVE
Corporation No. 7307080 · Canada Business Corporations Act · Incorporated 5 Jan. 2010

A-protect Warranty Corp. is a company governing under the Canada Business Corporations Act - 5 January 2010 (Tuesday). It was incorporated on 5 January 2010 (Tuesday) in Canada and as of 15 June 2016 (Wednesday) is an active company.

Overview

Corporation Number
7307080
Business Number (BN)
832142467
Corporate Name
A-PROTECT WARRANTY CORP.
Status
ACTIVE
Date of Registration
5 January 2010 (Tuesday)
Governing Legislation
Canada Business Corporations Act
5 January 2010 (Tuesday)
Registered Office Address
7250 Keele Street, unit #421
Concord ON L4K 1Z8
CANADA

Entity Information

Address Date
9 April 2024 (Tuesday)
Status Date
15 June 2016 (Wednesday)
Date of Last AGM
1 January 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    5 January 2010
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as A-PROTECT WARRANTY CORP.
    Registered office: 7250 Keele Street, unit #421, Concord ON L4K 1Z8
  • Registered Office Changed
    5 January 2010
    Previous value
    25 SHEPPARD AVENUE WEST, Toronto ON M2N 6S6
    New value
    400-2727 Steeles Ave W., Toronto ON M3J 3G9
  • Annual Return Filed (2012)
    14 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    1 May 2014
    Annual meeting held
  • Annual Return Filed (2013)
    1 July 2014
    Annual meeting held
  • Amendment
    25 May 2015
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    29 May 2015
    Previous value
    400-2727 Steeles Ave W., Toronto ON M3J 3G9
    New value
    25 SHEPPARD AVENUE WEST, Toronto ON M2N 6S6
  • Annual Return Filed (2016)
    1 June 2016
    Annual meeting held
  • Annual Return Filed (2015)
    1 June 2016
    Annual meeting held
  • Status: Active
    15 June 2016
  • Annual Return Filed (2017)
    15 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    2 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 January 2023
    Annual meeting held