Certified Secure Identification Corp. (Corporation# 6887376) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 6887376 |
| Business Number | 852013150 |
| Corporation Name | Certified Secure Identification Corp. |
| Registered Office Address |
110, 7330 Fisher Street Se Calgary AB T2H 2H8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| LOUIS GEORGES JOSEPH BOUCHARD | 287 Lampard Cres, Red Deer AB T4R 2W5, Canada |
| CECIL LAIRD MCLEOD | 718 MANN AVE, P.O. BOX 415, RADVILLE SK S0C 2G0, Canada |
| Lucille Yvonne Bouchard | 165 Midbend Place SE, Calgary AB T2X 2K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-12-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-08-01 | current | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 |
| Address | 2009-06-11 | 2013-08-01 | 115 White Plains Road, Cartier, MB R4K 1C2 |
| Address | 2009-06-09 | 2009-06-11 | 115 White Plains Road, B102 - Suite 435, Cartier, MB R4K 1C2 |
| Address | 2007-12-10 | 2009-06-09 | 2500 - 360 Main Street, Winnipeg, MB R3C 4H6 |
| Name | 2014-09-05 | current | Certified Secure Identification Corp. |
| Name | 2007-12-10 | 2014-09-05 | CERTIFIED SECURE INDENTIFICATION CORP. |
| Status | 2007-12-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-08-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-12-10 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-12-01 | 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 |
|---|---|---|
| Gendre Construction Inc. | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 | |
| Webster's Academy for Excellence In Writing Inc. | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 | 2005-08-06 |
| Overseas United Inc. | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 | 2017-10-04 |
| Jl Management Services Corp. | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 | 2017-10-17 |
| 11102214 Canada Inc. | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 | 2018-11-18 |
| 11737279 Canada Inc. | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 | 2019-11-13 |
| 11983695 Canada Inc. | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 | 2020-03-30 |
| 11983849 Canada Inc. | 110, 7330 Fisher Street Se, Calgary, AB T2H 2H8 | 2020-03-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Iugowerx Global Inc. | 110, 7330 Fisher Street Southeast, Calgary, AB T2H 2H8 | 2018-01-19 |
| Big Gas Compression Canada Inc. | 110, 7330 Fisher St. Se, Calgary, AB T2H 2H8 | 2011-12-19 |
| 6765076 Canada Inc. | 110,7330 Fisher Street Se, Calgary, AB T2H 2H8 | 2007-05-03 |
| Excellent Resources Inc. | 110, 7330 Fisher Street S.e., Calgary, AB T2H 2H8 | 2005-07-22 |
| Foothills Parking Limited | 7330 Fisher Street S.e., #300, Calgary, AB T2H 2H8 | 2004-05-11 |
| The Hear Now Incorporated | #440, 7220 Fisher Street Se, Calgary, AB T2H 2H8 | 2004-02-18 |
| Cfm Construction Finance Monitoring Ltd. | 7330 Fisher Street S.e., Suite 110, Calgary, AB T2H 2H8 | 2000-09-06 |
| Performance Fluid Management International Inc. | 110, 7330 Fisher Street S.e., Calgary, AB T2H 2H8 | 2008-06-02 |
| Northridge Energy Development Group International Inc. | 110, 7330 Fisher St. Se, Calgary, AB T2H 2H8 | 2012-03-12 |
| Name | Address |
|---|---|
| LOUIS GEORGES JOSEPH BOUCHARD | 287 Lampard Cres, Red Deer AB T4R 2W5, Canada |
| CECIL LAIRD MCLEOD | 718 MANN AVE, P.O. BOX 415, RADVILLE SK S0C 2G0, Canada |
| Lucille Yvonne Bouchard | 165 Midbend Place SE, Calgary AB T2X 2K1, Canada |
| City | Calgary |
| Post Code | T2H 2H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Entreprises D'identification Professionnelles Mrm Inc. | 8870 Sherbrooke Est, Montreal, QC | 1987-10-20 |
| Securite Et Identification Vestimentaires A.c. Ltee | 50 Place Cremazie, Suite 425, Montreal, QC H2P 2T1 | 1985-05-27 |
| Biometric Human Identification Center (bhic) Incorporated | 219-312 Dolomite Dr., Toronto, ON M3J 2N2 | 2010-04-07 |
| Directcard Identification Systemes Ltee | 50 Lisgar Street, Box 940 Stn. B, Sudbury, ON P3E 4S4 | 1982-03-09 |
| Promotech Identification Ltd. | 5809 Rue Angele, Brossard, QC J4Z 1B6 | 1975-05-20 |
| Vioptech Identification Inc. | 903 Chemin Du Golf, C P 3010, L'assomption, QC J5W 4M9 | 1997-10-10 |
| Power Secure/energie Secure Inc. | 7 Chemin Alonzo Wright, Chelsea, QC J9B 1L4 | 2009-12-03 |
| Eau-secure Ltee | 1858-c Bl Des Sources, Pointe Claire, QC H9R 5N4 | 1989-03-06 |
| Sport Sécure Inc. | 3516 Léandre, Laval, QC H7P 5Z3 | 2006-10-29 |
| Global Baggage Identification Inc. | 4389 Chemin Oka, St-joseph Du Lac, QC J0N 1M0 | 2000-09-25 |
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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.