SECURAD INC. (Corporation# 3188086) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 29, 1995.
| Corporation ID | 3188086 |
| Business Number | 890172158 |
| Corporation Name | SECURAD INC. |
| Registered Office Address |
1 Place Ville-marie Suite 2001 Montreal QC H3B 2C4 |
| Incorporation Date | 1995-09-29 |
| Dissolution Date | 2017-07-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GUY ARBOUR | 2001-1, PLACE VILLE-MARIE, MONTREAL QC H3B 2C4, Canada |
| GUY LACROIX | 8 RUE LITTRE, PARIS 65006, France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-09-28 | 1995-09-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-05-08 | current | 1 Place Ville-marie, Suite 2001, Montreal, QC H3B 2C4 |
| Address | 2006-03-30 | 2009-05-08 | 1 Place Ville-marie, Suite 2821, Montreal, QC H3B 4R4 |
| Address | 2001-06-01 | 2006-03-30 | 1 Place Ville-marie, Suite 2821, Montreal, QC H3B 4R4 |
| Address | 2000-07-21 | 2001-06-01 | 12606 De Rivoli, Montreal, QC H4J 2L9 |
| Address | 1995-09-29 | 2000-07-21 | 1 Place Ville Marie, Bur. 2821, Montreal, QC H3B 4R4 |
| Name | 2006-03-30 | current | SECURAD INC. |
| Name | 1995-09-29 | 2006-03-30 | SECURAD INC. |
| Status | 2017-07-23 | current | Dissolved / Dissoute |
| Status | 2017-02-23 | 2017-07-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2013-01-11 | 2017-02-23 | Active / Actif |
| Status | 2012-07-07 | 2013-01-11 | Dissolved / Dissoute |
| Status | 2012-02-07 | 2012-07-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-03-30 | 2012-02-07 | Active / Actif |
| Status | 2006-02-09 | 2006-03-30 | Dissolved / Dissoute |
| Status | 2005-09-19 | 2006-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1998-03-30 | 2005-09-19 | Active / Actif |
| Status | 1998-01-01 | 1998-03-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2017-07-23 | Dissolution | Section: 212 |
| 2013-01-11 | Revival / Reconstitution | |
| 2012-07-07 | Dissolution | Section: 212 |
| 2006-03-30 | Revival / Reconstitution | |
| 2006-02-09 | Dissolution | Section: 212 |
| 1995-09-29 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-05-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2013-05-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2012-03-20 | 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 |
|---|---|---|
| Compagnie De Flottage Du St-maurice, Limitee | 1 Place Ville-marie, Suite 3000, MontrГ©al, QC H3B 4T9 | 1909-01-08 |
| 162931 Canada Inc. | 1 Place Ville-marie, #2733, Montreal, QC H3B 4G4 | |
| Gestion Visus Inc. | 1 Place Ville-marie, Bureau 1050, Montreal, QC H3B 4S6 | 1991-05-31 |
| Tata Steel International (canada) Holdings Inc. | 1 Place Ville-marie, Suite 3900, Montreal, QC H3B 4M7 | 1991-03-21 |
| 2730073 Canada Inc. | 1 Place Ville-marie, 6th Floor, South Wing, Montreal, QC H3B 3L5 | 1991-07-02 |
| Societe De Gestion Telemedia Us Inc. | 1 Place Ville-marie, Bureau 3333, MontrÉal, QC H3B 3N2 | 1991-08-22 |
| 2766507 Canada Inc. | 1 Place Ville-marie, Bureau 4000, Montreal, QC H3B 4M4 | 1991-10-31 |
| Soger Environment Inc. | 1 Place Ville-marie, Bur.2821, Montreal, QC H3B 4R4 | 1992-05-08 |
| Un Fleuve, Un Parc Inc. | 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 | 1992-11-19 |
| 2913372 Canada Inc. | 1 Place Ville-marie, Bureau 1050, MontrГ©al, QC H3B 4S6 | 1993-04-19 |
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| 9673903 Canada Inc. | 1 Place Marie, Montreal, Qc, QC H3B 2C4 | 2016-03-17 |
| Paymont Solutions Inc. | 1, Place Ville-marie, Suite 2001, MontrГ©al, QC H3B 2C4 | 2015-04-10 |
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| Mi8 Management & Innovations Inc. | 1, Place Ville-marie Bureau 2001, MontrГ©al, QC H3B 2C4 | 2013-01-28 |
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| 8169713 Canada Inc. | 1 Place Ville-marie, Bureau 2001, MontrГ©al, QC H3B 2C4 | 2012-04-17 |
| Corpus MÉdical Inc. | 1, Place Ville-marie, Bureau 2001, Montréal, QC H3B 2C4 | 2010-01-22 |
| Techwise Networks (2009) Inc. | 2001 - 1 Place Ville Marie, Montreal, QC H3B 2C4 | 2008-12-24 |
| Les ÉquitÉs Jonray Inc. | 2020 - 1 Ville-marie Place, Montreal, QC H3B 2C4 | 2008-10-09 |
| Ytt Solutions Inc. | 1 Place Ville Marie, Suite 2001, Montreal, QC H3B 2C4 | 2007-07-10 |
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| Name | Address |
|---|---|
| GUY ARBOUR | 2001-1, PLACE VILLE-MARIE, MONTREAL QC H3B 2C4, Canada |
| GUY LACROIX | 8 RUE LITTRE, PARIS 65006, France |
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| 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.