G4S Security Services (Quebec) Ltd. (Corporation# 2937883) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 1993.
| Corporation ID | 2937883 |
| Business Number | 136651023 |
| Corporation Name |
G4S Security Services (Quebec) Ltd. G4S Services de Sécurité (Québec) Ltée |
| Registered Office Address |
703 Evans Avenue Suite 103 Toronto ON M9C 5E9 |
| Incorporation Date | 1993-07-16 |
| Dissolution Date | 2015-01-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| William A. Henderson | 1216 Shea Road, Utterson ON P0B 1M0, Canada |
| Peter Loughlin | 65 East Liberty Street, Unit 2102, Toronto ON M6K 3R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-07-15 | 1993-07-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-08-27 | current | 703 Evans Avenue, Suite 103, Toronto, ON M9C 5E9 |
| Address | 2012-09-19 | 2014-08-27 | 5255 Orbitor Drive, Suite 403, Mississauga, ON L4W 5M6 |
| Address | 2011-09-14 | 2012-09-19 | 50 Mcintosh Drive, Suite 252, Markham, ON L3R 1T3 |
| Address | 2007-02-21 | 2011-09-14 | 127 Pine Street, Sudbury, ON P3C 1X2 |
| Address | 2007-02-07 | 2007-02-21 | 127 Pine Street, Sudbury, ON P3C 1X2 |
| Address | 1993-07-16 | 2007-02-07 | 127 Pine Street, Sudbury, ON P3C 1X2 |
| Name | 2007-02-07 | current | G4S Security Services (Quebec) Ltd. |
| Name | 2007-02-07 | current | G4S Services de Sécurité (Québec) Ltée |
| Name | 2007-02-07 | 2007-02-07 | CAMBRIAN ALLIANCE PROTECTION SERVICES INC. |
| Name | 1993-07-16 | 2007-02-07 | CAMBRIAN ALLIANCE PROTECTION SERVICES INC. |
| Status | 2015-01-23 | current | Dissolved / Dissoute |
| Status | 2007-02-07 | 2015-01-23 | Active / Actif |
| Status | 2006-09-08 | 2007-02-07 | Dissolved / Dissoute |
| Status | 2006-04-11 | 2006-09-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-03-10 | 2006-04-11 | Active / Actif |
| Status | 1996-10-30 | 2000-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-07-16 | 1996-10-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-23 | Dissolution | Section: 210(2) |
| 2007-02-07 | Revival / Reconstitution | |
| 2007-02-07 | Amendment / Modification | Name Changed. |
| 2006-09-08 | Dissolution | Section: 212 |
| 2003-05-22 | Amendment / Modification | |
| 1993-07-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2008-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2008-11-30 | 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 |
|---|---|---|
| The Canadian Society of Club Managers | 703 Evans Avenue, Suite 202a, Toronto, ON M9C 5E9 | 1957-04-16 |
| Nbs Payment Solutions Inc. | 703 Evans Avenue, Suite 400, Toronto, ON M9C 5E9 | 2005-07-21 |
| Nbs Transaction Services Inc. | 703 Evans Avenue, Suite 400, Toronto, ON M9C 5E9 | |
| Investissements Modeys Inc. | 703 Evans Avenue, Suite 102, Toronto, ON M9C 5E9 | 1980-06-18 |
| Creskim Inc. | 703 Evans Avenue, Suite 600, Toronto, ON M9C 5E9 | 1984-09-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6405991 Canada Ltd. | 703 Evans Ave #602, Etobicoke, ON M9C 5E9 | 2005-06-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Starch Operating Company Inc. | 405 The West Mall, Suite 600, Etobicoke, ON M9C 0A1 | 1997-12-19 |
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| Canada Starch Company Inc. | 405 The West Mall, Suite 600, Etobicoke, ON M9C 0A1 | 1997-12-19 |
| Casco Inc. | 405 The West Mall, Suite 600, Etobicoke, ON M9C 0A1 | |
| Casco Inc. | 405 The West Mall, Suite 600, Etobicoke, ON M9C 0A1 | 1987-07-31 |
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| Pushback Aviation Services Inc. | Ph 208, 235 Sherway Gardens Road, Etobicoke, ON M9C 0A2 | 2018-08-09 |
| 10377228 Canada Inc. | 235 Sherway Gardens Road, Ph 206, Toronto, ON M9C 0A2 | 2017-08-23 |
| 10249980 Canada Inc. | 910-235 Sherway Gardens Road, Toronto, ON M9C 0A2 | 2017-05-25 |
| Find all corporations in postal code M9C | ||
| Name | Address |
|---|---|
| William A. Henderson | 1216 Shea Road, Utterson ON P0B 1M0, Canada |
| Peter Loughlin | 65 East Liberty Street, Unit 2102, Toronto ON M6K 3R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6625215 CANADA INC. | William A. Henderson | 1216 Shea Road, Utterson ON P0B 1M0, Canada |
| MILLCROFT SHOES LIMITED | WILLIAM A. HENDERSON | 6 HARRIS WAY, THORNHILL ON L3T 5A7, Canada |
| City | Toronto |
| Post Code | M9C 5E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| C.m. Security Consulting Services Ltd. | 2995 Rue Sartelon, St-laurent, QC H4R 1E6 | 1977-07-13 |
| Metropolitan Home Services of Quebec Ltd. | 7959 Lefebvre, Montreal, QC H8N 2A9 | 1992-07-27 |
| Les Services Industriels Mac & Mac (quebec) Ltee | 6300 Du Parc Avenue, Suite 506, Montreal, QC H2V 3H8 | 1991-02-20 |
| Quebec Community Health and Social Services Foundation | 2106-1270 Chemin Sainte-foy, Quebec, QC G1S 2M4 | 1971-12-10 |
| Les 500 Services De Selection Quebec (1979) Ltee | 800 Place D'youville, Suite 1802, Quebec, QC G1G 3P4 | 1979-05-09 |
| Services De Securite Garda (detail) Ltee | 865 Richmond Square, Montreal, QC H3J 1V8 | 1976-07-08 |
| Services De Securite Executive Ltee | 777 Dunsmuir St, Suite 1300 Box 10424, Vancouver, BC V7Y 1K2 | |
| Barnes, Services De Securite Ltee | 700 West Georgia Bank Tower, Vancouver, BC V7Y 1B3 | |
| Barnes, Services De Securite Ltee | 700 West Georgia St, 26th Floor Box 10026, Vancouver, BC V7Y 1B3 | |
| Les Services De Securite Phillips Ltee | 1621 Gladstone Street, Cote St Paul Montreal, QC H4E 1C6 | 1961-06-02 |
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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.