PENTAGON SECURITY AND COMMUNICATION INC. (Corporation# 2456605) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 5, 1989.
| Corporation ID | 2456605 |
| Business Number | 129835369 |
| Corporation Name | PENTAGON SECURITY AND COMMUNICATION INC. |
| Registered Office Address |
15 Alice Street Box 60 Casselman ON K0A 1M0 |
| Incorporation Date | 1989-04-05 |
| Dissolution Date | 2006-05-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JEAN-ROBERT BAKER | 15 ALICE STREET, CASSELMAN ON K0A 1M0, Canada |
| WENDY BAKER | 15 ALICE STREET, CASSELMAN ON K0A 1M0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-04-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-04-04 | 1989-04-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-04-05 | current | 15 Alice Street, Box 60, Casselman, ON K0A 1M0 |
| Name | 1989-04-05 | current | PENTAGON SECURITY AND COMMUNICATION INC. |
| Status | 2006-05-15 | current | Dissolved / Dissoute |
| Status | 2005-12-14 | 2006-05-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-05 | 2005-12-14 | Active / Actif |
| Status | 2003-08-05 | 2003-09-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-09-21 | 2003-08-05 | Active / Actif |
| Status | 1994-08-01 | 1994-09-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-05-15 | Dissolution | Section: 212 |
| 1989-04-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-09-01 | 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 |
|---|---|---|
| 3454398 Canada Inc. | 54 Percy, Cassleman, ON K0A 1M0 | 1998-01-19 |
| Hmnet Technologies Inc. | 1212 Route 500 West, Casselman, ON K0A 1M0 | 1997-02-19 |
| 3325946 Canada Inc. | 184 Route 100, Casselman, ON K0A 1M0 | 1996-12-11 |
| 3209547 Canada Inc. | 750 Brebeuf, C P 758, Casselman, ON K0A 1M0 | 1995-12-13 |
| 3041093 Canada Inc. | 33 Percy, Casselman, ON K0A 1M0 | 1994-06-10 |
| 2972565 Canada Inc. | 1050 Route 500 W, Casselman, ON K0A 1M0 | 1993-11-12 |
| Trans-form International S.r.d.r. Inc. | 745 Route 170, Casselman, ON K0A 1M0 | 1993-01-12 |
| Qualibec Foods Inc. | 30 Gagne Crescent, Casselman, QC K0A 1M0 | 1989-11-20 |
| 168792 Canada Inc. | Rr 3 Baker Road, Casselman, ON K0A 1M0 | 1989-06-29 |
| H.p. Wicker Design Ltd. | 20 Industrial Road, P.o. Box 980, Casselman, ON K0A 1M0 | 1988-12-07 |
| Find all corporations in postal code K0A1M0 | ||
| Name | Address |
|---|---|
| JEAN-ROBERT BAKER | 15 ALICE STREET, CASSELMAN ON K0A 1M0, Canada |
| WENDY BAKER | 15 ALICE STREET, CASSELMAN ON K0A 1M0, Canada |
| City | CASSELMAN |
| Post Code | K0A1M0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Voyages Pentagon Limitee | 1224 St. Catherine St West, Suite 700, Montreal, QC H3G 1P2 | 1972-05-16 |
| Services Administratifs Pentagon Ltee. | 1224 Ouest R Ste-catherine, Suite 600, Montreal, QC H3G 1P2 | 1972-07-27 |
| Pentagon Financial Group Ltd. | 3009 Saint Joseph Boulevard, 301, Ottawa, ON K1E 1E1 | |
| Remoteye Communication & Security Inc. | 9-401aldon Rd, Markham, ON L3R 4N4 | 2018-11-27 |
| Pentagon Immigration Services Inc. | 212-33 Elm Dr West, Mississauga, ON L5B 4M2 | 2019-01-17 |
| Pentagon Shipping Company Ltd. | 35 Howard St., Toronto, ON M4X 1J6 | 1999-10-15 |
| Realisations Communication Jos-pan Inc. | 971 St. Andre Street, Montreal, QC H2L 3S4 | 1984-01-20 |
| Mb Integral Communication Inc. | 180, Cercle Des Cantons, Suite 302, Bromont, QC J2L 3N2 | 2009-12-01 |
| Gestion De La Communication Inc. | 101 Sparks St, Ottawa, ON K1P 5B5 | 1986-03-04 |
| Pentagon Investment Group Ltd. | 6 - 30 Intermodal Drive, Brampton, ON L6T 5K1 | 2016-10-29 |
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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.