SECURITE MADISON INC. (Corporation# 1771787) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 5, 1984.
| Corporation ID | 1771787 |
| Business Number | 878155233 |
| Corporation Name |
SECURITE MADISON INC. MADISON SECURITY INC. |
| Registered Office Address |
7236 Cordner Street Lasalle QC H8N 2W8 |
| Incorporation Date | 1984-10-05 |
| Dissolution Date | 2000-03-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DAVID MALEN | 4846 MELROSE STREET, MONTREAL QC H3P 3P5, Canada |
| JAY SAKS | 5821 WEST LUKE, COTE ST-LUC QC H4W 2N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-10-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-10-04 | 1984-10-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1984-10-05 | current | 7236 Cordner Street, Lasalle, QC H8N 2W8 |
| Name | 1985-06-19 | current | SECURITE MADISON INC. |
| Name | 1985-06-19 | current | MADISON SECURITY INC. |
| Name | 1984-10-05 | 1985-06-19 | 136007 CANADA INC. |
| Status | 2000-03-01 | current | Dissolved / Dissoute |
| Status | 1994-02-01 | 2000-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1984-10-05 | 1994-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-03-01 | Dissolution | Section: 212 |
| 1984-10-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1991 | 1991-05-21 | 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 |
|---|---|---|
| Renova-plex Construction Inc. | 7236 Cordner Street, Lasalle, QC H8N 2W8 | 1988-10-26 |
| Quincaillerie & Securite Madipro Inc. | 7236 Cordner Street, Lasalle, QC H8N 2W8 | 1988-11-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aeromax Freight Forwarding Inc. | 7264 Cordner, Lasalle, QC H8N 2W8 | 1997-09-04 |
| Mer-try Inc. | 7280 Cordner St, Lasalle, QC H8N 2W8 | 1996-09-17 |
| RÉseau Interactif 3h Inc. | 7260 Rue Cordner, Lasalle, QC H8N 2W8 | 1993-11-30 |
| 2976366 Canada Inc. | 7220 Cordner, Lasalle, QC H8N 2W8 | 1993-11-18 |
| 2406551 Canada Inc. | 7264 Cordner Street, Lasalle, QC H8N 2W8 | 1988-11-30 |
| Les Investissements Immobiliers G. Lazzara Inc. | 7272 Cordner St, Lasalle, QC H8N 2W8 | 1982-05-14 |
| Equipement De Bureau Desmarais Ltee | 7280 Cordner, Lasalle, QC H8N 2W8 | 1981-12-17 |
| Les Interieurs Decor-action Inc. | 7296 Rue Cordner, Lasalle, QC H8N 2W8 | 1981-07-22 |
| Constructions Arteco Concept Inc. | 7296 Rue Gordner, Lasalle, QC H8N 2W8 | 1978-07-27 |
| Name | Address |
|---|---|
| DAVID MALEN | 4846 MELROSE STREET, MONTREAL QC H3P 3P5, Canada |
| JAY SAKS | 5821 WEST LUKE, COTE ST-LUC QC H4W 2N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MADISON PRODUCTS (1985) INC. | DAVID MALEN | 4846 MELROSE STREET, MONTREAL QC H3X 3P5, Canada |
| MADISON PRODUCTS COMPANY LIMITED | DAVID MALEN | 4810 BEACONSFIELD AVE., MONTREAL QC H3X 3R6, Canada |
| CAMDEN MARKETING INC. | DAVID MALEN | 147 EVERDEN ROAD, TORONTO ON M6C 3L1, Canada |
| MADISON PRODUCTS (1985) INC. | JAY SAKS | 5821 WEST LUKE, COTE ST-LUC QC H4W 2N8, Canada |
| 8286540 CANADA INC. | Jay Saks | 5622 Sabin, Côte Saint-Luc QC H4W 2W1, Canada |
| MADIPRO SECUR INC. | JAY SAKS | 6867 HOLLAND STREET, COTE ST-LUC QC H4W 1L4, Canada |
| RENOVA-PLEX CONSTRUCTION INC. | JAY SAKS | 6867 HOLLAND STREET, COTE ST-LUC QC H4W 1L4, Canada |
| 4269039 CANADA INC. | JAY SAKS | 5622 SABIN, COTE ST-LUC QC H4W 2W1, Canada |
| 3529517 CANADA INC. | Jay Saks | 5622 SABIN, Cote St-luc QC H4W 2W1, Canada |
| 3529509 CANADA INC. | Jay Saks | 5622 SABIN, Cote St-luc QC H4W 2W1, Canada |
| City | LASALLE |
| Post Code | H8N2W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Produits Madison Inc. | 804 90th Avenue, Lasalle, QC H8R 3A1 | 1984-05-03 |
| Les Produits Madison Compagnie Limitee | 804 90th Ave, Lasalle 20, QC H8R 3A1 | 1945-06-02 |
| Madison, Salvo Et Associes Ltee | 1434 Ste-catherine Street West, Suite 100, Montreal, QC H3G 1R4 | 1979-12-24 |
| Madison Avenue Retail Brands Inc. | 94 De La Presentation Ave, Bord Du Lac / Lakeshore, Dorval, QC H9S 3L3 | |
| Habel, Madison & Cie Inc. | 666 Sherbrooke Street West, Suite 1205, Montreal, QC H3A 1E7 | 1980-04-22 |
| Redbourne Madison Property Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2007-12-17 |
| Redbourne Madison Property Lp Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2007-12-17 |
| Produits De Bains Madison & 5th Avenue Inc. | 2486 Beaubien, MontrÉal, QC H2G 1N4 | 2003-06-05 |
| I Love Tyler Madison Inc. | 333 Chabanel Street West, Suite 555, Montréal, QC H2N 2E7 | 2014-03-26 |
| Redbourne Madison Property Gp Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2007-12-17 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.