Halpenny Insurance Brokers Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3349161. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 3349161 |
| Business Number | 890435563 |
| Corporation Name | Halpenny Insurance Brokers Ltd. |
| Registered Office Address |
1550a Laperriere Avenue Suite 104 Ottawa ON K1Z 7T2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DEBRA CONLIN | 12 - 55 WHITEMARL DRIVE, OTTAWA ON K1L 8J9, Canada |
| RICHARD MASSIE | 1629 SUNVIEW DRIVE, ORLEANS ON K1C 5C6, Canada |
| NICHOLAS LEADBETTER | 12 - 55 WHITEMARL DRIVE, OTTAWA ON K1L 8J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-02-24 | 1997-02-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-04-19 | current | 1550a Laperriere Avenue, Suite 104, Ottawa, ON K1Z 7T2 |
| Address | 2003-12-08 | 2017-04-19 | 1550 Laperriere Avenue, Suite 100, Ottawa, ON K1Z 7T2 |
| Address | 2003-01-01 | 2003-12-08 | 1505 Laperriere Avenue, Suite 100, Ottawa, ON K1Z 7T1 |
| Address | 1997-02-25 | 2003-01-01 | 358 Richmond Rd, Ottawa, ON K2A 0E8 |
| Name | 1997-02-25 | current | Halpenny Insurance Brokers Ltd. |
| Status | 2018-11-02 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-10-30 | 2018-11-02 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-02-25 | 2018-10-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-02 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2007-12-27 | Amendment / Modification | |
| 2007-12-04 | Amendment / Modification | |
| 1997-02-25 | Amalgamation / Fusion | Amalgamating Corporation: 1424351. |
| 1997-02-25 | Amalgamation / Fusion | Amalgamating Corporation: 3327744. |
| 1997-02-25 | Amalgamation / Fusion | Amalgamating Corporation: 450782. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Halpenny Insurance Brokers Ltd. | 358 Richmond Rd, Ottawa, ON K2A 0E8 | 1996-12-16 |
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|---|---|---|
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| Find all corporations in postal code K1Z | ||
| Name | Address |
|---|---|
| DEBRA CONLIN | 12 - 55 WHITEMARL DRIVE, OTTAWA ON K1L 8J9, Canada |
| RICHARD MASSIE | 1629 SUNVIEW DRIVE, ORLEANS ON K1C 5C6, Canada |
| NICHOLAS LEADBETTER | 12 - 55 WHITEMARL DRIVE, OTTAWA ON K1L 8J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Halpenny Insurance Brokers Ltd. | NICHOLAS LEADBETTER | 939 CHALEUR WAY, GLOUCESTER ON K1C 2R9, Canada |
| PERCY R. HALPENNY & SON, LTD. | NICHOLAS LEADBETTER | 939 CHALEUR WAY, GLOUCESTER ON K1C 2R9, Canada |
| 9443738 Canada Limited | Richard Massie | #306 25 June Ave, Brampton ON L6V 1W2, Canada |
| City | OTTAWA |
| Post Code | K1Z 7T2 |
| Category | insurance |
| Category + City | insurance + OTTAWA |
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|---|---|---|
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| 365 Insurance Brokers Ltd. | 31 Ripley Avenue, Toronto, ON M6S 3P2 | 2006-12-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |