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H.W. Protection Inc.

● ACTIVE
Corporation No. 6296220 · Canada Business Corporations Act · Incorporated 12 Oct. 2004

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.

Overview

Corporation Number
6296220
Business Number (BN)
847430345
Corporate Name
H.W. Protection Inc.
Status
ACTIVE
Date of Registration
12 October 2004 (Tuesday)
Governing Legislation
Canada Business Corporations Act
12 October 2004 (Tuesday)
Registered Office Address
100 King Street West, Suite 6200 1 First Canadian Place
Toronto ON M5X 1B8
CANADA

Entity Information

Address Date
4 May 2015 (Monday)
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

Company Timeline

Major events and changes in company history

  • Company Founded
    12 October 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6296220 CANADA INC.
    Registered office: 100 King Street West, Suite 6200 1 First Canadian Place, Toronto ON M5X 1B8
  • Registered Office Changed
    12 October 2004
    Previous value
    100 King Street West, Suite 6200, Toronto ON M5X 1B8
    New value
    36 TORONTO STREET, SUITE 1000, TORONTO ON M5C 2C5
  • Status: Active
    12 October 2004
  • Amendment
    21 December 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    21 December 2006
    Previous value
    6296220 CANADA INC.
    New value
    Aber Building Services Inc.
  • Amendment
    30 November 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    30 November 2007
    Previous value
    Aber Building Services Inc.
    New value
    Harry Winston Building Services Inc.
  • Registered Office Changed
    8 June 2012
    Previous value
    36 TORONTO STREET, SUITE 1000, TORONTO ON M5C 2C5
    New value
    1090 Don Mills Road, Toronto ON M3C 3R6
  • Annual Return Filed (2012)
    18 July 2012
    Annual meeting held
  • Name Changed
    5 March 2013
    Previous value
    Harry Winston Building Services Inc.
    New value
    DOMINION DIAMOND BUILDING SERVICES INC.
  • Amendment
    5 March 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    19 July 2013
    Annual meeting held
  • Annual Return Filed (2013)
    19 July 2013
    Annual meeting held
  • Name Changed
    28 February 2014
    Previous value
    DOMINION DIAMOND BUILDING SERVICES INC.
    New value
    H.W. Protection Inc.
  • Amendment
    28 February 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    19 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    14 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 July 2020
    Annual meeting held
  • Annual Return Filed (2022)
    18 July 2022
    Annual meeting held