| Name: | WORLD TRAVEL PROTECTION CANADA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2020 (5 years ago) |
| Entity Number: | 5740429 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 901 King Street West, Suite 300, Toronto Canada, Canada, M5V 3H5 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WORLD TRAVEL PROTECTION CANADA INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADRIAN LEACH | Chief Executive Officer | 901 KING STREET WEST, SUITE 300, TORONTO CANADA, Canada, M5V 3H5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 901 KING STREET WEST, SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 901 KING STREET WEST, SUITE 300, TORONTO CANADA, CAN (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2024-04-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-21 | 2024-04-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416001236 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220428000090 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200421000168 | 2020-04-21 | APPLICATION OF AUTHORITY | 2020-04-21 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
