H.W. Protection Inc.

Address:
100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8

H.W. Protection Inc. is a business entity registered at Corporations Canada, with entity identifier is 6296220. The registration start date is October 12, 2004. The current status is Active.

Corporation Overview

Corporation ID 6296220
Business Number 847430345
Corporation Name H.W. Protection Inc.
Registered Office Address 100 King Street West, Suite 6200
1 First Canadian Place
Toronto
ON M5X 1B8
Incorporation Date 2004-10-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
MARC SCHARDING Rue de Rosère 9, 2733 Pontenet , Switzerland
PETER STEIGER Tromgassli 16, 3303 Jegenstorf , Switzerland
HAZEM SBAYTEH 214 Banbury Road, Toronto ON M3B 3C5, Canada
ROBERT SCOTT 104 Fairview Drive, Searingtown NY 11507, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-10-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-05-04 current 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Address 2012-06-08 2015-05-04 1090 Don Mills Road, Suite 506, Toronto, ON M3C 3R6
Address 2004-10-12 2012-06-08 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5
Name 2014-02-28 current H.W. Protection Inc.
Name 2013-03-05 2014-02-28 DOMINION DIAMOND BUILDING SERVICES INC.
Name 2007-11-30 2013-03-05 Harry Winston Building Services Inc.
Name 2006-12-21 2007-11-30 Aber Building Services Inc.
Name 2004-10-12 2006-12-21 6296220 CANADA INC.
Status 2004-10-12 current Active / Actif

Activities

Date Activity Details
2014-02-28 Amendment / Modification Name Changed.
Section: 178
2013-03-05 Amendment / Modification Name Changed.
Section: 178
2007-11-30 Amendment / Modification Name Changed.
2006-12-21 Amendment / Modification Name Changed.
2004-10-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 King Street West, Suite 6200
City Toronto
Province ON
Postal Code M5X 1B8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ice Ngx Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Royal Group, Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Nelnet Business Solutions - Canada, Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2006-10-13
3054900 Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 1994-07-27
3192423 Canada Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 1995-10-16
Pattern St. Joseph Holdings Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-06-15
Bwp Wind Gp Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-10-15
Hachette Book Group Canada Ltd. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2008-08-26
Pariscribe Inc. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2008-11-24
Munchkin Baby Canada, Ltd. 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 2010-05-07
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Savvyy Studio Inc. C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 2017-10-11
8324425 Canada Inc. Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 2013-02-15
8324409 Canada Inc. 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2013-01-07
8044384 Canada Inc. 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2011-12-02
7577788 Canada Inc. 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 2011-10-13
Silverdell Canada Limited 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2011-05-06
4458583 Canada Inc. 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 2007-11-30
Polar Mobile Group Inc. 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-11-22
4437659 Canada Inc. Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 2007-07-18
Buchanan Renewable Energies Inc. Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 2007-04-30
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Corporation Directors

Name Address
MARC SCHARDING Rue de Rosère 9, 2733 Pontenet , Switzerland
PETER STEIGER Tromgassli 16, 3303 Jegenstorf , Switzerland
HAZEM SBAYTEH 214 Banbury Road, Toronto ON M3B 3C5, Canada
ROBERT SCOTT 104 Fairview Drive, Searingtown NY 11507, United States

Entities with the same directors

Name Director Name Director Address
Disciples De La Dernière Moisson PETER STEIGER 8282 PAPINEAU, MONTREAL QC H2M 2R5, Canada
143798 CANADA INC. PETER STEIGER 8382 RUE PAPINEAU, MONTREAL QC H2M 2R5, Canada
Canadian Cleaning Equipment Manufacturers Association ROBERT SCOTT 6431 ARBROATH ST, BURNABY BC V5E 1C3, Canada
ROBERT T. SCOTT HOLDINGS INC. ROBERT SCOTT 156 QUEEN AVENUE, POINTE-CLAIRE QC H9R 4G6, Canada
MEDICAL NEWS NETWORK INC. ROBERT SCOTT 605 CLYDE AVE SUITE 202, WEST VANCOUVER BC V7T 1C7, Canada
MNN - Insuresmart Inc. ROBERT SCOTT 605 CLUDE AVE., APT 202, WEST VANCOUVER BC V7T 1C7, Canada
THE CANADIAN ADMINISTRATIVE HOUSEKEEPERS ASSOCIATION INCORPORATED Robert Scott 4505-101 Street, Edmonton AB T6E 5C6, Canada
LES PALCEMENTS N.B.R.S. INC. ROBERT SCOTT 886 PROVOST, ST-BRUNO QC , Canada
PHARMASMART INC. ROBERT SCOTT 202-705 CLYDE AVENUE, WEST VANCOUVER BC V7T 1C7, Canada
MAGNESIUM COMPANY OF CANADA, LTD. ROBERT SCOTT 168 59TH AVENUE, LAVAL DES RAPIDES QC H7V 2B8, 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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