HILLTOP FINANCIAL AND INSURANCE LTD. is a business entity registered at Corporations Canada, with entity identifier is 6523030. The registration start date is February 15, 2006. The current status is Active.
| Corporation ID | 6523030 |
| Business Number | 802281873 |
| Corporation Name | HILLTOP FINANCIAL AND INSURANCE LTD. |
| Registered Office Address |
5612 Millbrook Lane Mississauga ON L5M 3X9 |
| Incorporation Date | 2006-02-15 |
| Dissolution Date | 2017-12-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HUMERA MALIK | 1514 EVENSIDE CRESCENT, MISSISSAUGA ON L5M 3Y2, Canada |
| WAJID ALI MALIK | 1514 EVENSIDE CRESCENT, MISSISSAUGA ON L5M 3Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-02-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-03-10 | current | 5612 Millbrook Lane, Mississauga, ON L5M 3X9 |
| Address | 2019-04-13 | 2020-03-10 | 5612 Millbrook Lane, Mississauga, ON L5M 3X9 |
| Address | 2014-01-12 | 2019-04-13 | 362-33 City Centre Dr, Mississauga, ON L5B 2N5 |
| Address | 2007-05-03 | 2014-01-12 | 1515 Matheson Blvd. Suite 204, Mississauga, ON L4W 2P5 |
| Address | 2006-02-15 | 2007-05-03 | 1514 Evenside Crescent, Mississauga, ON L5M 3Y2 |
| Name | 2006-02-15 | current | HILLTOP FINANCIAL AND INSURANCE LTD. |
| Status | 2018-09-13 | current | Active / Actif |
| Status | 2017-12-18 | 2018-09-13 | Dissolved / Dissoute |
| Status | 2017-07-21 | 2017-12-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-05-16 | 2017-07-21 | Active / Actif |
| Status | 2011-05-10 | 2011-05-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-07-31 | 2011-05-10 | Active / Actif |
| Status | 2008-07-10 | 2008-07-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-02-15 | 2008-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-13 | Revival / Reconstitution | |
| 2017-12-18 | Dissolution | Section: 212 |
| 2006-02-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5612 Millbrook Lane |
| City | Mississauga |
| Province | ON |
| Postal Code | L5M 3X9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hilltop Promotions and General Trading Inc. | 5612 Millbrook Lane, Mississauga, ON L5M 3X9 | 2010-02-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Balres Inc. | 5624 Millbrook Lane, Mississauga, ON L5M 3X9 | 2015-04-17 |
| Shaque Solutions Inc. | 5608 Millbrook Lane, Mississauga, ON L5M 3X9 | 2007-12-18 |
| Luxury Motor Group Inc. | 5624 Millbrook Lane, Mississauga, ON L5M 3X9 | 2018-01-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11827979 Canada Incorporated | 30 Callisto Court, Mississauga, ON L5M 0A1 | 2020-01-06 |
| Zion I Contracting Inc. | 20 Callisto Court, Mississauga, ON L5M 0A1 | 2013-09-26 |
| J & J Real Estate Marketing Group Ltd. | 28 Callisto Crt, Mississauga, ON L5M 0A1 | 2012-05-08 |
| Technology4learning Inc. | 19 Callisto Court, Mississauga, ON L5M 0A1 | 2010-03-30 |
| Mary Johnston Foundation Canada Inc. | 31, Callisto Court, Mississauga, ON L5M 0A1 | 2008-02-25 |
| Transglobal Resources Inc. | 35 Callisto Court, Mississauga, ON L5M 0A1 | 2007-04-22 |
| Fazili Holding Inc. | 27 Callisto Court, Mississauga, ON L5M 0A1 | 2006-10-17 |
| 9756833 Canada Inc. | 28 Callisto Crt, Mississauga, ON L5M 0A1 | 2016-05-17 |
| Lava Ground Genetics Inc. | 20 Callisto Court, Mississauga, ON L5M 0A1 | 2017-12-19 |
| 9023356 Canada Inc. | 3726 Bloomington Cres., Mississauga, ON L5M 0A2 | 2014-09-17 |
| Find all corporations in postal code L5M | ||
| Name | Address |
|---|---|
| HUMERA MALIK | 1514 EVENSIDE CRESCENT, MISSISSAUGA ON L5M 3Y2, Canada |
| WAJID ALI MALIK | 1514 EVENSIDE CRESCENT, MISSISSAUGA ON L5M 3Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ABLE EXPRESS INTERNATIONAL INC. | Humera Malik | 5612 Millbrook Lane, Mississaugaq ON L5M 3X9, Canada |
| DAT-UH INC. | HUMERA MALIK | 8080 HORNBY RD, HALTON HILLS ON L0P 1E0, Canada |
| NATIONAL DEVELOPMENT AND MANAGEMENT CORPORATION | HUMERA MALIK | 5612 MILLBROOK LANE, MISSISSAUGA ON L5M 3X9, Canada |
| HILLTOP Promotions and General Trading Inc. | HUMERA MALIK | 5612 MILLBROOK LANE, MISSISSAUGA ON L5M 3X9, Canada |
| R TEAM REAL ESTATE MANAGEMENT GROUP CORPORATION | WAJID ALI MALIK | 5612 MILLBROOK LANE, MISSISSAUGA ON L5M 3X9, Canada |
| City | Mississauga |
| Post Code | L5M 3X9 |
| Category | insurance |
| Category + City | insurance + Mississauga |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lab Insurance Financial Corporation | 63 Major Street, Toronto, ON M5S 2X9 | 2013-01-09 |
| Travel Insurance Plus Financial Ltd. | 111 Tamarack Crescent, London, ON N6K 3J6 | 2006-10-30 |
| Horseshoe Insurance and Financial Services Ltd. | 4 Stonecrop Rd, Brampton, ON L6Y 2Z3 | 2017-10-05 |
| Dhl Insurance & Financial Services Inc. | 18 Clarke Street, Stouffville, ON L4A 3R3 | 2014-08-08 |
| Cnj Insurance & Financial Services Inc. | 112 Madoc Drive, Brampton, ON L6V 2A4 | 2002-09-19 |
| Mark Reid Insurance and Financial Services Inc. | 20 Conant Pl, Kanata, ON K2L 3Z7 | 2017-01-19 |
| Vlife Insurance and Financial Services Inc. | 27 Antelope Drive, Scarborough, ON M1B 6K3 | 2017-01-22 |
| A. Hopkins Insurance and Financial Services Inc. | 330 - 522 Seventh Street, New Westminster, BC V3L 3B7 | 2002-05-17 |
| Universal Insurance & Financial Ltd. | 2 Country Court, Suite 160, Brampton, ON L6W 4V1 | 2004-09-03 |
| Hometown Insurance & Financial Services Inc. | 21a Armstrong Avenue, Georgetown, ON L7G 4S1 | 2002-11-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |