SECURE BAGAGE DU CANADA INC. (Corporation# 3031918) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 10, 1994.
| Corporation ID | 3031918 |
| Business Number | 894061233 |
| Corporation Name |
SECURE BAGAGE DU CANADA INC. SECURE BAG OF CANADA INC. - |
| Registered Office Address |
975 Romeo-vachon Blvd North Local Ct-191 Dorval QC H4Y 1H1 |
| Incorporation Date | 1994-05-10 |
| Dissolution Date | 2019-03-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Giuseppe D'Amico | 801 55th Avenue, Lachine QC H8T 3B5, Canada |
| Andrew Cesari | 765 Acadia, Lachine QC H8T 2V9, Canada |
| DOMENICO VETTESE | 3754 Henri Julien, MONTREAL QC H2W 2J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-05-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-05-09 | 1994-05-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-05-26 | current | 975 Romeo-vachon Blvd North, Local Ct-191, Dorval, QC H4Y 1H1 |
| Address | 2000-04-12 | 2004-05-26 | 975 Romeo-vachon Blvd North, Local Ct-191, Dorval, QC H4Y 1H1 |
| Address | 1994-05-10 | 2000-04-12 | 885 53 Rd Avenue, Lachine, QC H8T 2Z7 |
| Name | 1994-05-10 | current | SECURE BAGAGE DU CANADA INC. |
| Name | 1994-05-10 | current | SECURE BAG OF CANADA INC. - |
| Status | 2019-03-17 | current | Dissolved / Dissoute |
| Status | 2018-10-18 | 2019-03-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-10-31 | 2018-10-18 | Active / Actif |
| Status | 2011-10-20 | 2011-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-11-12 | 2011-10-20 | Active / Actif |
| Status | 2008-10-17 | 2008-11-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-02-15 | 2008-10-17 | Active / Actif |
| Status | 2006-01-04 | 2006-02-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-05-26 | 2006-01-04 | Active / Actif |
| Status | 2003-09-19 | 2004-05-26 | Dissolved / Dissoute |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1994-05-10 | 2003-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-17 | Dissolution | Section: 212 |
| 2004-05-26 | Revival / Reconstitution | |
| 2003-09-19 | Dissolution | Section: 212 |
| 1994-05-10 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2004-08-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2004-08-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2004-08-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Servisair Holding Canada Inc. | 975 Romeo Vachon, Suite 443, Dorval, QC H4Y 1H1 | 2012-04-25 |
| 7731817 Canada Inc. | 975 Romeo-vachon Blvd., Ct-191, Dorval, QC H4Y 1H1 | 2010-12-20 |
| 7600950 Canada Inc. | 975, Boulevard RomÉo Vachon, Bur T-399, Dorval, QC H4Y 1H1 | 2010-07-13 |
| Admx Corporation | 975 Boul. RomÉo-vachon Nord, Bur. 317, Dorval, QC H4Y 1H1 | 2006-04-21 |
| Lignes AÉriennes Internationale Windlass Inc. | 975 Romeo Vachon Blvd., Tt3135, Dorval, QC H4Y 1H1 | 1989-08-30 |
| Services AГ©roportuaires Handlex Inc. | 975, RomГ©o-vachon, Suite 443, Dorval, QC H4Y 1H1 | 1988-04-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Altispa Inc. | 800 Place Leigh Capreol, Dorval, QC H4Y 0A4 | 2009-05-19 |
| Investissements Cargo C & F Mirabel Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2018-06-07 |
| AГ©roports De MontrГ©al | 800 Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5 | 1989-11-21 |
| AÉroports De MontrÉal Capital Inc. | 800, Place Leigh-capreol, Bureau 1000, Dorval, QC H4Y 0A5 | |
| Tsa Mirabel Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2019-02-28 |
| Tsa Mirabel CommanditÉ Inc. | 1000-800, Place Leigh-capreol, Dorval, QC H4Y 0A5 | 2019-02-28 |
| 7852541 Canada Inc. | 190 - 3705 Place De Java, Brossard, QC H4Y 0E4 | 2011-07-25 |
| 4477031 Canada Inc. | 685 Boul. Stuart Graham N., Montreal, QC H4Y 1E4 | 2008-05-07 |
| Centre Jet MontrÉal (2008) Inc. | 685, Boul. Stuart-graham Nord, Dorval, QC H4Y 1E4 | 2007-08-31 |
| Just In Time Aviation Services (jitas) Inc. | 685 Boul. Stuart Graham, Dorval, QC H4Y 1E4 | 2001-06-28 |
| Find all corporations in postal code H4Y | ||
| Name | Address |
|---|---|
| Giuseppe D'Amico | 801 55th Avenue, Lachine QC H8T 3B5, Canada |
| Andrew Cesari | 765 Acadia, Lachine QC H8T 2V9, Canada |
| DOMENICO VETTESE | 3754 Henri Julien, MONTREAL QC H2W 2J9, Canada |
| City | DORVAL |
| Post Code | H4Y 1H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| S.e.t. Technologies Energie Secure Inc. | 1085 St-alexandre St, Suite 400, Montreal, QC H2Z 1P4 | 1993-01-04 |
| Secure Editions Inc. | 2141 Boul St-louis, Trois Rivieres, QC G8Z 2N8 | 1995-07-10 |
| Secure Life Canada Inc. | 13 Hanbury Crescent, Brampton, ON L6X 5H7 | 2003-11-20 |
| Raptor Secure Solutions (canada) Ltd. | 160 Manila Rd., Winnipeg, MB R2P 0S9 | 2019-10-27 |
| Secure-canada.ca Online Inc. | D51 - 1046 Henderson Hwy, Winnipeg, MB R2K 2M5 | 2008-09-10 |
| Link Secure Canada Inc. | 58 Torrance Woods, Brampton, ON L6Y 2V1 | 2019-10-28 |
| Secure Page Canada Corporation | 2500-10220 Ave Nw, Edmonton, AB T5J 0K4 | 1993-01-18 |
| Secure 24 Canada Inc. | 5475 Pare, Mont-royal, QC H4P 1P7 | 1985-03-27 |
Please comment or provide details below to improve the information on SECURE BAGAGE DU CANADA INC..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.