HCA Security Acquisition Corp.

Address:
1390 Rue Barré, Montreal, QC H3C 1N4

HCA Security Acquisition Corp. (Corporation# 8289522) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 5, 2012.

Corporation Overview

Corporation ID 8289522
Business Number 847079449
Corporation Name HCA Security Acquisition Corp.
Registered Office Address 1390 Rue Barré
Montreal
QC H3C 1N4
Incorporation Date 2012-09-05
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
Patrick Prince 1390 rue Barré, Montréal QC H3C 1N4, Canada
Stéphan Crétier Emaar Boulevard, Suite 2101, Downtown Dubaï 123234, United Arab Emirates

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-09-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-11-13 current 1390 Rue Barré, Montreal, QC H3C 1N4
Address 2012-09-05 2012-11-13 1155 René-lévesque Blvd. West, 40th Floor, Montreal, QC H3B 3V2
Name 2016-05-10 current HCA Security Acquisition Corp.
Name 2012-09-05 2016-05-10 CREPAX ACQUISITION CORP.
Status 2017-05-26 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2012-09-05 2017-05-26 Active / Actif

Activities

Date Activity Details
2016-05-10 Amendment / Modification Name Changed.
Section: 178
2012-11-13 Arrangement
2012-11-01 Amendment / Modification Section: 178
2012-09-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1390 rue Barré
City Montreal
Province QC
Postal Code H3C 1N4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Garda Canada Security Corporation 1390 Rue BarrÉ, Montreal, QC H3C 1N4
Gw Consulting and Investigations Inc. 1390 Rue Barre, Montreal, QC H3C 1N4
Vcs Investigation Inc. 1390 Rue Barré, Montréal, QC H3C 5X9 1994-11-18
G4s Cash Solutions (canada) Ltd. 1390 Rue BarrÉ, Montreal, QC H3C 1N4
Gw Consulting and Investigations Inc. 1390 Rue Barre, Montreal, QC H3C 1N4
Concentric Risk & Security Management Inc. 1390 Rue Barré, Montréal, QC H3C 1N4 2005-09-30
SÉcuritÉ Kolossal Inc. 1390 Rue BarrÉ, MontrÉal, QC H3C 1N4
Vcs Surveillance Inc. 1390 Rue Barré, Montréal, QC H3C 5X9 2007-11-19
Le Groupe De Securite Garda Inc. 1390 Rue BarrÉ, Montreal, QC H3C 1N4
Crepax Holdco 2 Corp. 1390 Rue Barré, Montreal, QC H3C 1N4 2012-09-05
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Garda Security Services Ltd. 1390 BarrÉ, MontrÉal, QC H3C 1N4 2013-05-01
Angela Campanelli Studio Inc. 1380c, Rue Barré, Montréal, QC H3C 1N4 2007-06-01
Art Alpina Canada Inc. 1350 BarrÉ, Suite 200, MontrÉal, QC H3C 1N4 2003-02-27
4033019 Canada Inc. 1380 C Barré Street, Montreal, QC H3C 1N4 2002-05-23
Corporation De Sécurité Garda World 1390, Rue BarrÉ, Montreal, QC H3C 1N4 1997-10-03
Investissements Phabz Inc. 1380 Barre Street, Montreal, QC H3C 1N4 1988-12-12
S.e. Wilson Company Inc. 1350 Rue Barre, Montreal, QC H3C 1N4 1987-02-24
Recyclage Electrostatique Limitee 1350 Barre, 2e Etage, Montreal, QC H3C 1N4 1980-08-05
Garda Canada Security Corporation 1390 Barre Street, Montreal, QC H3C 1N4
6327915 Canada Inc. 1390, Rue Barré, Montréal, QC H3C 1N4
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Corporation Directors

Name Address
Patrick Prince 1390 rue Barré, Montréal QC H3C 1N4, Canada
Stéphan Crétier Emaar Boulevard, Suite 2101, Downtown Dubaï 123234, United Arab Emirates

Entities with the same directors

Name Director Name Director Address
CORPORATION DE CONSULTATION GARDAWORLD INTERNATIONALE PATRICK PRINCE 7030, Des Sittelles, Laval QC H7L 5X1, Canada
3681696 CANADA INC. PATRICK PRINCE 1250 RENE-LEVESQUE BLVD. WEST, APT. 1700, MONTREAL QC H3B 5E6, Canada
3560333 CANADA INC. PATRICK PRINCE 7030 SITTELLES, LAVAL QC H7L 5X1, Canada
3478459 CANADA INC. PATRICK PRINCE 7030 SITTELLES, LAVAL QC H7L 5X1, Canada
FRASER WELDING SUPPLIES LTD. PATRICK PRINCE 7030 SITTELLES, LAVAL QC H7L 5X1, Canada
Crepax Holdco Corp. Patrick Prince 3030 Le Carrefour Blvd., Suite 1002, Laval QC H7T 2P5, Canada
3681718 CANADA INC. PATRICK PRINCE 1250 RENE LEVESQUE BOUL WEST, APT 1700, MONTREAL QC H3B 5E6, Canada
3681688 CANADA INC. PATRICK PRINCE 1250 RENE-LEVESQUE BOUL. WEST, APT. 1700, MONTREAL QC H3B 5E6, Canada
CREPAX HOLDCO 2 CORP. Patrick Prince 3030 Le Carrefour Blvd., Suite 1002, Laval QC H7T 2P5, Canada
PEERLESS WELDING SUPPLIES LTD. PATRICK PRINCE 7030 SITTELLES, LAVAL QC H7L 5X1, Canada

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