PNC Secure Inc.

Address:
80 Rue Queen, Bur. 404, Montreal, QC H3C 2N5

PNC Secure Inc. (Corporation# 3729532) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 9, 2000.

Corporation Overview

Corporation ID 3729532
Business Number 868199720
Corporation Name PNC Secure Inc.
Registered Office Address 80 Rue Queen
Bur. 404
Montreal
QC H3C 2N5
Incorporation Date 2000-03-09
Dissolution Date 2004-12-13
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CHARLES TIBSNIRANI 6455 JEAN-TALON EAST, SUITE 801, SAINT-LEONARD QC H1S 3E8, Canada
JEAN-PIERRE BOUDREAU 178 NORMAND, ST-EUSTACHE QC J7P 1N1, Canada
MICHEL TYERS 126 BERNE, KIRKLAND QC H9J 2W9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-03-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-03-09 current 80 Rue Queen, Bur. 404, Montreal, QC H3C 2N5
Name 2000-04-20 current PNC Secure Inc.
Name 2000-03-09 2000-04-20 Accès Secure PNC Inc.
Name 2000-03-09 2000-04-20 PNC Secure Access Inc.
Status 2004-12-13 current Dissolved / Dissoute
Status 2004-07-12 2004-12-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-03-09 2004-07-12 Active / Actif

Activities

Date Activity Details
2004-12-13 Dissolution Section: 212
2001-03-19 Amendment / Modification
2000-04-20 Amendment / Modification Name Changed.
2000-03-09 Incorporation / Constitution en société

Office Location

Address 80 RUE QUEEN
City MONTREAL
Province QC
Postal Code H3C 2N5
Country Canada

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Corporation Name Office Address Incorporation
Vision Globale A.r. LtÉe 80 Rue Queen, Bureau 201, Montreal, QC H3C 2N5
Les Communications Orchestr-e.com Inc. 80 Rue Queen, # 404, Montreal, QC H3C 2N5 2000-01-27
Hébergement Web Orchestr-e Inc. 80 Rue Queen, Bureau 404, Montreal, QC H3C 2N5 2000-02-29
P.n.c. Commerce I.d. Inc. 80 Rue Queen, Suite 404, Montreal, QC H3C 2N5 2000-03-17
Pnc Global Inc. 80 Rue Queen, Montreal, QC H3C 2N5 1995-05-15
Pearl Studios Holdings Inc. 80 Rue Queen, Suite 601, Montreal, QC H3C 2N5 2015-02-17
Barbaric Holdings Inc. 80 Rue Queen, Suite 601, Montreal, QC H3C 2N5 2015-02-17
Mobeewave Inc. 80 Rue Queen, Suite 502, Montréal, QC H3C 2N5
Services Financiers Valor Inc. 80 Rue Queen, Bureau 602, Montreal, QC H3C 2N5 1987-12-18

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Relation1 Toronto Inc. 80, Rue Queen, Bureau 604, Montréal, QC H3C 2N5 2016-03-24
9286721 Canada Inc. 50, Queen #101, Montreal, QC H3C 2N5 2015-05-07
Enerzam Inc. 50, Rue Queen, Suite 204, Montréal, QC H3C 2N5 2015-01-05
6951872 Canada Inc. 50, Rue Queen, Bureau 201, Montréal, QC H3C 2N5 2008-04-04
Yppost Media Holdings Canada Ltd. 50, Queen Street, Suite 201, Montreal, QC H3C 2N5 2008-04-04
Relation1 MontrÉal Inc. 80, Rue Queen, Bureau 604, MontrÉal, QC H3C 2N5 2000-05-12
Les Laboratoires Pnc Inc. 80 Queen Street, Suite 404, Montreal, QC H3C 2N5 2000-03-31
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Corporation Directors

Name Address
CHARLES TIBSNIRANI 6455 JEAN-TALON EAST, SUITE 801, SAINT-LEONARD QC H1S 3E8, Canada
JEAN-PIERRE BOUDREAU 178 NORMAND, ST-EUSTACHE QC J7P 1N1, Canada
MICHEL TYERS 126 BERNE, KIRKLAND QC H9J 2W9, Canada

Entities with the same directors

Name Director Name Director Address
PNC OUTBOUND RESEARCH INC. JEAN-PIERRE BOUDREAU 178 RUE NORMAND, SAINT-EUSTACHE QC J7P 1N1, Canada
PNC Média Inc. JEAN-PIERRE BOUDREAU 178 NORMAND, ST-EUSTACHE QC J7P 1N1, Canada
2834197 CANADA INC. JEAN-PIERRE BOUDREAU 178 RUE NORMAND, ST-EUSTACHE QC J7P 1N1, Canada
Les Laboratoires PNC Inc. JEAN-PIERRE BOUDREAU 178 NORMAND, ST-EUSTACHE QC J7P 1N1, Canada
BOUDREAU ELECTRIQUE LTEE JEAN-PIERRE BOUDREAU 82 DE LA RIVIERE, PORT CARTIER QC G5B 1P8, Canada
Les Communications Orchestr-e.Com Inc. JEAN-PIERRE BOUDREAU 178 NORMAND, ST-EUSTACHE QC J7P 1N1, Canada
6328971 CANADA INC. JEAN-PIERRE BOUDREAU 82 DE LA RIVIÈRE, PORT-CARTIER QC G5B 1P8, Canada
PNC Média Inc. MICHEL TYERS 126 BERNE, KIRKLAND QC H9J 2W9, Canada
COMMUNICATION TELEM INC. MICHEL TYERS 126 RUE BERNE, KIRKLAND QC H9J 2W9, Canada
P.N.C. COMMERCE I.D. INC. MICHEL TYERS 126 BERNE, KIRKLAND QC H9J 2W9, Canada

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