SECURIPLEX SYSTEMS INC. (Corporation# 96237) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 14, 1979.
| Corporation ID | 96237 |
| Business Number | 872216254 |
| Corporation Name |
SECURIPLEX SYSTEMS INC. LES SYSTEMES SECURIPLEX INC. |
| Registered Office Address |
210 Brunswick Boulevard Pointe-claire QC H9R 1A6 |
| Incorporation Date | 1979-12-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| MICHAEL PICK | 498 WOOD AVE., WESTMOUNT QC H3Y 3J2, Canada |
| REAL L'ARCHEVEQUE | 232 HOLLIS ROAD, BEACONSFIELD QC H9W 2M7, Canada |
| DONALD A. MURRAY | 487 ROUTE 201, STE-MARTHE QC J0P 1W0, Canada |
| ANTHONY RUSTIN | 5617 ELDRIDGE AVE., MONTREAL QC H4W 2C9, Canada |
| IVAN LAMOUREUX | 395 ALEXANDRA, ST LAMBERT QC J4R 1Z1, Canada |
| LASZLO MAYER | 80 ST-GEORGES, CP 536, RR 1, HUDSON QC J0P 1H0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-12-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-12-13 | 1979-12-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-12-14 | current | 210 Brunswick Boulevard, Pointe-claire, QC H9R 1A6 |
| Name | 1985-05-27 | current | SECURIPLEX SYSTEMS INC. |
| Name | 1985-05-27 | current | LES SYSTEMES SECURIPLEX INC. |
| Name | 1982-12-22 | 1985-05-27 | GINGE-KERR CANADA LIMITED |
| Name | 1979-12-14 | 1982-12-22 | KERR-GINGE CANADA LIMITED |
| Status | 1989-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-12-14 | 1989-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-12-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 210 BRUNSWICK BOULEVARD |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 1A6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Honeybee Media Corporation | 210 Brunswick Avenue, Pointe Claire, QC H9R 1A6 | 1998-08-01 |
| Compu-dream for Kids Association | 220 Brunswick Boulevard, Pointe Claire, QC H9R 1A6 | 1997-12-31 |
| 3257380 Canada Inc. | 220-b Brunswick Blvd, Pte-claire, QC H9R 1A6 | 1996-05-07 |
| 2854627 Canada Inc. | 218 Brunswick Boulevard, Pointe Claire, QC H9R 1A6 | 1992-09-23 |
| Les Services Gyygnet Inc. | 220 Brunswick Boul, Pointe-claire, QC H9R 1A6 | 1992-06-01 |
| Irving Le Fou (no 1) Inc. | 220-b Brunswick Boul., Pointe Claire, QC H9R 1A6 | 1992-06-01 |
| Dr. Mehran, Care Products Inc. | 212 Boul Brunswick, Pointe-claire, QC H9R 1A6 | 1989-07-14 |
| Simdev Electronique Inc. | 222 Brunswick Blvd, Pointe Claire, QC H9R 1A6 | 1989-05-24 |
| Compagnie Enercentre Du Canada Inc. | 212 Brunswick, Pointe Claire, QC H9R 1A6 | 1981-03-23 |
| Compagnie Enertrade Du Canada Inc. | 212 Brunswick Blvd, Pointe Claire, QC H9R 1A6 | 1981-03-23 |
| Find all corporations in postal code H9R1A6 | ||
| Name | Address |
|---|---|
| MICHAEL PICK | 498 WOOD AVE., WESTMOUNT QC H3Y 3J2, Canada |
| REAL L'ARCHEVEQUE | 232 HOLLIS ROAD, BEACONSFIELD QC H9W 2M7, Canada |
| DONALD A. MURRAY | 487 ROUTE 201, STE-MARTHE QC J0P 1W0, Canada |
| ANTHONY RUSTIN | 5617 ELDRIDGE AVE., MONTREAL QC H4W 2C9, Canada |
| IVAN LAMOUREUX | 395 ALEXANDRA, ST LAMBERT QC J4R 1Z1, Canada |
| LASZLO MAYER | 80 ST-GEORGES, CP 536, RR 1, HUDSON QC J0P 1H0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 100779 CANADA INC. | ANTHONY RUSTIN | 1 THURLOW ROAD, HAMPSTEAD QC H3X 3G4, Canada |
| SNC CELLULOSE INC. | ANTHONY RUSTIN | 5617 AVENUE ELDRIDGE, MONTREAL QC H4W 2C9, Canada |
| SNC/FW LTD.- | ANTHONY RUSTIN | 1 THURLOW ROAD, MONTREAL QC H3X 3G4, Canada |
| SNC CONSULTANTS LTD. | ANTHONY RUSTIN | 5617 ELDRIDGE AVE, MONTREAL QC H4W 2C9, Canada |
| LA SOCIETE DES ACTIONNAIRES-EMPLOYES DE SNC INC. | ANTHONY RUSTIN | 1 THURLOW ROAD, MONTREAL QC H3X 3G4, Canada |
| FENCO MACLAREN INC. | ANTHONY RUSTIN | 1 THURLOW ROAD, MONTREAL QC H3X 3G4, Canada |
| PETRO-SUN/SNC OPERATIONS LTD. | ANTHONY RUSTIN | 5617 ELDRIDGE AVENUE, MONTREAL QC H4W 2C9, Canada |
| HOSPITAL MICORFILMING OF CANADA LTD. | ANTHONY RUSTIN | 1 THURLOW RD.,, MONTREAL QC H3X 3G4, Canada |
| SNC/SANDWELL LIMITED | ANTHONY RUSTIN | 1 THURLOW ROAD, MONTREAL QC H3X 3G4, Canada |
| STACIA VENTURES INC. | ANTHONY RUSTIN | 1 THURLOW RD, MONTREAL QC H3X 3G4, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R1A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SÉcuriplex Inc. | 455, Boul. RenÉ-lÉvesque Ouest, MontrÉal, QC H2Z 1Z3 | 1994-12-01 |
| Securiplex Technologies Inc. | 549 Avenue Meloche, Dorval, QC H9P 2W9 | 1991-11-21 |
| U Go Systems Inc. | 163 Rue Les Érables, Laval, QC H7R 1A3 | 2014-10-16 |
| L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
| Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
| Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
| Six Systems Inc. | 200 Patriot Pl, Ottawa, ON K2M 0B9 | 2010-09-08 |
| 3v Systems Inc. | 5253 Churchill, Laval, QC H7W 4P5 | 2002-12-01 |
| B.a. Ron Systems Inc. | 190 Choquette, Dollard-des-ormeaux, QC H9A 3H1 | 1990-12-07 |
| P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
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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.