PRIMEPROTECT WARRANTY SERVICES, INC.

Address:
Toronto Dominion Centre, Suite 4700, Toronto, ON M5K 1E6

PRIMEPROTECT WARRANTY SERVICES, INC. is a business entity registered at Corporations Canada, with entity identifier is 3586413. The registration start date is February 15, 1999. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3586413
Business Number 872366224
Corporation Name PRIMEPROTECT WARRANTY SERVICES, INC.
Registered Office Address Toronto Dominion Centre
Suite 4700
Toronto
ON M5K 1E6
Incorporation Date 1999-02-15
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
IAN GALLANT 19 DRESSLER COURT, ST-ALBERT AB T8N 5X8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-02-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1999-02-14 1999-02-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-02-15 current Toronto Dominion Centre, Suite 4700, Toronto, ON M5K 1E6
Name 1999-03-23 current PRIMEPROTECT WARRANTY SERVICES, INC.
Name 1999-02-15 1999-03-23 3586413 CANADA INC.
Status 2002-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1999-02-15 2002-01-01 Active / Actif

Activities

Date Activity Details
1999-03-23 Amendment / Modification Name Changed.
1999-02-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 1999-03-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-03-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address TORONTO DOMINION CENTRE
City TORONTO
Province ON
Postal Code M5K 1E6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Iso Mines Limited Toronto Dominion Centre, Suite 4900, Toronto, ON
Pendom Limited Toronto Dominion Centre, P.o.box 1, Toronto, ON M5K 1A2 1979-09-14
Systemes De Controle Financier J.d. Inc. Toronto Dominion Centre, Box 30, Toronto, ON M5K 1C1 1979-10-01
Franco - Canadian International Film Productions Ltd. Toronto Dominion Centre, Suite 2700, Toronto, ON M5K 1M5 1979-11-08
95803 Canada Inc. Toronto Dominion Centre, Royal Trust Twr, Toronto, ON M5W 1P9 1979-12-17
Produits Alcan Canada Limitee Toronto Dominion Centre, P.o.box 269, Toronto, ON M5K 1K1 1930-12-24
Canadian Security Growth Fund International Limited Toronto Dominion Centre, P.o.box 50, Toronto, ON M5K 1E9 1971-03-05
Flexar Mines Limited Toronto Dominion Centre, Suite 2800 P.o. Box 28, Toronto, ON M5K 1B8 1952-11-27
Ucar Limited Toronto Dominion Centre, P.o.box 48, Toronto 111, ON M5K 1E6 1947-10-24
Ressources Energetiques Norcen Limitee Toronto Dominion Centre, Suite 4600, Toronto, ON M5K 1E5
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3564754 Canada Inc. Td Bank Tower, 4700, Td Centre, Toronto, ON M5K 1E6 1998-12-07
3481620 Canada Inc. Tor Dom Bank Tower, Suite 4700 Td Centre, Toronto, ON M5K 1E6 1998-04-03
Keyvest Corporation 4700 Toronto Dominion Bank Tw, Toronto, QC M5K 1E6 1996-09-20
The Peter and Elizabeth C. Tower Foundation (canada) Toronto Dominion Centre, Suite 4700, Toronto, ON M5K 1E6 1996-07-31
3271951 Canada Inc. Tor Dom Bank Twr, Suite 4700 Tor Dom Ctre, Toronto, ON M5K 1E6 1996-06-21
Systèmes Executone Canada, Inc. Toronto Dominon Centre, Suite 4700, Toronto, QC M5K 1E6 1995-01-31
3035361 Canada Inc. Toronto Dominium Bank Tw, Suite 4700, Toronto, ON M5K 1E6 1994-05-20
Canal D'hockey Limitee Toronto-dom. Bank Tower, Suite 4700 Tor-dom Ctre, Toronto, ON M5K 1E6 1992-06-26
2824302 Canada Limited Tor-dom Bank Tower, Suite 4700 Tor-dom Ctre, Toronto, ON M5K 1E6 1992-05-28
Stinnes Holdings Inc. Toronto-dominion Bank Tow, Suite 4700, Toronto, ON M5K 1E6 1991-01-14
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Corporation Directors

Name Address
IAN GALLANT 19 DRESSLER COURT, ST-ALBERT AB T8N 5X8, Canada

Entities with the same directors

Name Director Name Director Address
3886352 CANADA INC. IAN GALLANT 19 DRESSLER COURT, ST. ALBERT AB T8N 5X8, Canada
3886344 CANADA INC. IAN GALLANT 19 DRESSLER COURT, ST. ALBERT AB T8N 5X8, Canada
BASP Communications Inc. IAN GALLANT 19 DRESSLER COURT, ST. ALBERT AB T8N 5X8, Canada
3471926 Canada Inc. IAN GALLANT 19 DRESSLER COURT, ST ALBERT AB T8N 5X8, Canada
3886336 CANADA INC. IAN GALLANT 18 DRESSLER COURT, ST. ALBERT AB T8N 5X8, Canada
3439712 CANADA INC. IAN GALLANT 19 DRESSLER COURT, ST. ALBERT AB T8N 5X8, Canada
Appartnet inc. IAN GALLANT 19 DRESSLER COURT, ST-ALBERT AB T8N 5X8, Canada
3439721 CANADA INC. IAN GALLANT 19 DRESSLER COURT, ST.ALBERT AB T8N 5X8, Canada
TIVANA HOLDING (B.C.) INC. IAN GALLANT 19 DRESSLER COURT, ST. ALBERT AB T8N 5X8, Canada
Publications D'Occasion A.D. Inc. IAN GALLANT 19 DRESSLER COURT, ST-ALBERT AB T8N 5X8, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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