SERCO CANADA LTD. (Corporation# 3038785) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 1, 1994.
| Corporation ID | 3038785 |
| Business Number | 138431424 |
| Corporation Name | SERCO CANADA LTD. |
| Registered Office Address |
66 Wellington Street West Suite 3600 Toronto ON M5K 1N6 |
| Incorporation Date | 1994-06-01 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KEVIN L. LILLY | 4825 NORAS PATH, CHARLOTTE NC 28226, United States |
| RICHARD HAHN | 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-05-31 | 1994-06-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-10-29 | current | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 |
| Address | 1994-06-01 | 2001-10-29 | 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 |
| Name | 2000-07-24 | current | SERCO CANADA LTD. |
| Name | 1996-08-12 | 2000-07-24 | SYSTEMES SERCO LTEE |
| Name | 1996-08-12 | 2000-07-24 | SERCO SYSTEMS LTD. |
| Name | 1994-06-01 | 1996-08-12 | 3038785 CANADA INC. |
| Status | 2007-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-05-13 | 2007-01-01 | Active / Actif |
| Status | 2005-04-05 | 2005-05-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-06-19 | 2005-04-05 | Active / Actif |
| Status | 1999-10-04 | 2000-06-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-06-01 | 1999-10-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-07-24 | Amendment / Modification | Name Changed. |
| 1994-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2001-10-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2001-10-29 | 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 |
|---|---|---|
| Francarep Canada Limited | 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 | 1977-12-19 |
| Father Al's Boystowns & Girlstowns | 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1991-03-19 |
| Wyndham Court Canada Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1991-04-22 |
| 2819384 Canada Inc. | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1992-05-07 |
| Les Holdings Nellmart Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 1992-12-17 |
| Harrowston Corporation | 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2 | |
| Td Waterhouse Insurance Services Inc. | 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 | 1995-12-01 |
| Wiznet Inc. | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1995-12-05 |
| Marley Cooling Tower International Limited | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-05-16 |
| The William and Nona Heaslip Foundation | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 1996-05-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Theladders.ca, Inc. | 4200, Td Bk Tower-66 Wellington West, Toronto, ON M5K 1N6 | 2010-04-01 |
| Metamorphoses Ensemble Theatre | 66 Wellington Street West, Td Centre, Suite 4200 P.o. Box 20, Toronto, ON M5K 1N6 | 2005-09-14 |
| 4293746 Canada Inc. | 4200 - 66 Wellington Street West, Toronto Dominion Bank Tower P.o.box 20, Toronto, ON M5K 1N6 | 2005-04-25 |
| 6351352 Canada Inc. | 66 Wellington St. W., Suite 4200 Toronto Dominion Centre, Toronto, ON M5K 1N6 | 2005-02-18 |
| Alesia Canada Inc. | 55 King Street West, Toronto-dominion Centre, Toronto, ON M5K 1N6 | 2000-06-12 |
| Cach Foundation | 66 Wellington St.west, Suite 3600, Toronto, ON M5K 1N6 | 1999-09-27 |
| Premium Datascan Services, Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-03-07 |
| Oxford University Foundation of Canada | Box 20, Toronto, ON M5K 1N6 | 1959-03-04 |
| Fcd (canada) Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-10-10 |
| Peregrine Oshawa, Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | |
| Find all corporations in postal code M5K 1N6 | ||
| Name | Address |
|---|---|
| KEVIN L. LILLY | 4825 NORAS PATH, CHARLOTTE NC 28226, United States |
| RICHARD HAHN | 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MARLEY COOLING TOWER INTERNATIONAL LIMITED | KEVIN L. LILLY | 4825 NORAS PATH ROAD, CHARLOTTE NC 28226, United States |
| FCD (Canada) Inc. | KEVIN L. LILLY | 4825 NORAS PATH, CHARLOTTE NC 28226, United States |
| WCGD INC. | KEVIN L. LILLY | 4825 NORAS PATH, CHARLOTTE NC 28226, United States |
| 7093896 CANADA INC. | RICHARD HAHN | 385 FRANKLIN BLVD, CAMBRIDGE ON N1R 5V5, Canada |
| MARLEY COOLING TOWER INTERNATIONAL LIMITED | RICHARD HAHN | 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada |
| FCD (Canada) Inc. | RICHARD HAHN | 139 SILVER MAPLE CRES., CAMBRIDGE ON N1R 5S6, Canada |
| WCGD INC. | RICHARD HAHN | 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada |
| City | TORONTO |
| Post Code | M5K 1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Serco Consultant En Actuariat Et DÉveloppement D'affaires Inc. | 300 Yves-carbonneau, Lévis, QC G6W 8E6 | 2010-12-23 |
| Serco Canada Inc. | 330 Bay Street, Suite 400, Toronto, ON M5H 2S8 | |
| J L P Serco Inc. | 90 Rue Grenon, Terrebonne, QC J6W 4C2 | 1990-08-07 |
| Serco Des Inc. | 37 Carl Hall Road, Toronto, ON M3K 2B6 | 2003-02-24 |
| Serco Des Holdings Inc. | 37 Carl Hall Road, Toronto, ON M3K 2B6 | 2003-07-22 |
| Serco Industrie LtÉe | 2009 Route 132, St-anicet, QC J0S 1M0 | 2005-10-20 |
| Serco Facilities Management Inc. | 255 Albert St, Suite 900, Ottawa, ON K1P 6A9 | 1994-09-08 |
| Serco Management Solutions Inc. | 255 Albert Street, Suite 900, Ottawa, ON K1P 6A9 | 2003-01-16 |
| Serco Fm (new Brunswick) Inc. | 160 Elgin St, Suite 2600, Ottawa, ON K1P 1C3 | 1994-02-22 |
| Serco Holdings (shl) Ltd. | 999 West Hastings Street, #1200, Vancouver, BC V6C 2W2 |
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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.