Serco Canada Inc. (Corporation# 8555869) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8555869 |
| Business Number | 897839304 |
| Corporation Name | Serco Canada Inc. |
| Registered Office Address |
330 Bay Street, Suite 400 Toronto ON M5H 2S8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Andrew Shnuriwsky | 10 Lockridge Street, Whitby ON L1R 1C4, Canada |
| David C. Goldberg | 7503 Colonel Lindsay Drive, Falls Church VA 22043, United States |
| Dirk Smith | 12207 Seven Hills Lane, Clifton VA 20124, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-27 | current | 330 Bay Street, Suite 400, Toronto, ON M5H 2S8 |
| Address | 2014-01-01 | 2017-02-27 | 37 Carl Hall Road, Toronto, ON M3K 2B6 |
| Name | 2014-01-01 | current | Serco Canada Inc. |
| Status | 2014-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1862987. Section: 184 2 |
| 2014-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4148142. Section: 184 2 |
| 2014-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4179749. Section: 184 2 |
| 2014-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4505018. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-02-05 | 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 |
|---|---|---|
| 12425041 Canada Inc. | 1400 Bay Street, Suite 1400, Toronto, ON M5H 2S8 | 2020-10-18 |
| Illuminate Universe Inc. | 1400, 330 Bay Street, Toronto, ON M5H 2S8 | 2020-08-20 |
| Chickochick Jewellery Ltd. | Suite 1400-330 Bay Street, Toronto, ON M5H 2S8 | 2020-06-17 |
| Itlnca Networks Association | 80 Kincort Street, 2nd Floor, Toronto, ON M5H 2S8 | 2020-03-07 |
| Funding Circle Capital Canada Inc. | C/o Tmf Canada Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 | 2019-05-30 |
| Innovision Design & Project Management Inc. | 330 Bay St - Suite 1400, Toronto, ON M5H 2S8 | 2018-07-20 |
| No Sad People Network Inc. | 330, Bay Street, Suite 820, Toronto, ON M5H 2S8 | 2017-04-13 |
| Enparmys Inc. | 330 Bay Street- Suite 1400, Toronto, ON M5H 2S8 | 2017-02-23 |
| Revive Path Corporation | 1400-330 Bay Street, Toronto, ON M5H 2S8 | 2017-02-17 |
| 10084328 Canada Corp. | 330 Bay St, Suite 509, Toronto, ON M5H 2S8 | 2017-01-30 |
| Find all corporations in postal code M5H 2S8 | ||
| Name | Address |
|---|---|
| Andrew Shnuriwsky | 10 Lockridge Street, Whitby ON L1R 1C4, Canada |
| David C. Goldberg | 7503 Colonel Lindsay Drive, Falls Church VA 22043, United States |
| Dirk Smith | 12207 Seven Hills Lane, Clifton VA 20124, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Blast Consult International Ltd. | Dirk Smith | 1244 Ponderosa Drive, Sparwood BC V0B 2G2, Canada |
| City | Toronto |
| Post Code | M5H 2S8 |
| 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 Ltd. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1994-06-01 |
| 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.