Securitas Canada Limited (Corporation# 4544374) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4544374 |
| Business Number | 104206131 |
| Corporation Name |
Securitas Canada Limited Securitas Canada LimitГ©e |
| Registered Office Address |
235 Yorkland Boulevard Suite 400 North York ON M2J 4Y8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Richard Marinos | 235 Yorkland Blvd, 4th Floor, North York ON M2J 4Y8, Canada |
| Pamela MacLellan | 235 Yorkland Blvd, 4th Floor, North York ON M2J 4Y8, Canada |
| SANTIAGO GALAZ | 188 EAST 78TH STREET, 27A, NEW YORK NY 10021, United States |
| Rick Watson | 43 Prospector's Drive, Markham ON L6C 1Z8, Canada |
| David Sullivan | 15 The Fairway, Montclair NJ 07043, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-05-30 | current | 235 Yorkland Boulevard, Suite 400, North York, ON M2J 4Y8 |
| Address | 2010-07-06 | 2017-05-30 | 265 Yorkland Boulevard, Sute 500, North Yorkk, ON M2J 1S5 |
| Address | 2010-01-01 | 2010-07-06 | 181 Bay Street, Suite 2500 Bce Place, Toronto, ON M5J 2T7 |
| Name | 2010-01-01 | current | Securitas Canada Limited |
| Name | 2010-01-01 | current | Securitas Canada LimitГ©e |
| Status | 2010-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4507843. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4507851. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4507860. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4516176. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4516184. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 565806. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-05 | 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 |
|---|---|---|
| Securitas Canada Limited | 181 Bay Street, Suite 2500 Bce Place, Toronto, ON M5J 2T7 | 1959-11-20 |
| Address | 235 YORKLAND BOULEVARD |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2J 4Y8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ad-waste Inc. | 235 Yorkland Boulevard, Toronto, ON M2J 4Y8 | 2002-10-15 |
| Boyuan Construction Group, Inc. | 235 Yorkland Boulevard, Suite 802, Toronto, ON M2J 4Y8 | 2007-05-04 |
| Dillon Consulting Limited | 235 Yorkland Boulevard, Suite 800, Toronto, ON M2J 4Y8 | |
| Igalaxy Funland Canada Inc. | 235 Yorkland Boulevard, Suite 1205, Toronto, ON M2J 4Y8 | 2019-12-07 |
| Vreal Galaxy Canada Inc. | 235 Yorkland Boulevard, Suite 1205, Toronto, ON M2J 4Y8 | 2020-01-10 |
| Parkway Centre Business Association | 235 Yorkland Boulevard, Suite 800, Toronto, ON M2J 4Y7 | 2020-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Precise Mind Inc. | 235 Yorkland Blvd, Unit 1102, North York, ON M2J 4Y8 | 2020-11-16 |
| Jqzx Technology Global Ltd. | 235 Yorkland Blvd.,suite 802, Toronto, ON M2J 4Y8 | 2019-06-04 |
| MГЁre Extraordinaire Ltd. | 235 Yorkland Blvd, Suite 1110, Toronto, ON M2J 4Y8 | 2017-04-20 |
| Trimark Development Systems (tds) Solutions Inc. | 235 Yorkland Blvd,, Suite 202, North York, ON M2J 4Y8 | 2013-05-15 |
| 8468532 Canada Inc. | 235 Yorkland, North York, ON M2J 4Y8 | 2013-03-21 |
| Meridiansecured Investments Ltd. | 1200 - 235 Yorkland Blvd, Toronto, ON M2J 4Y8 | 2010-12-06 |
| Innerworks Business Technologies Inc. | 235 Yorkland Blvd., Suite 305, North York, ON M2J 4Y8 | 2009-09-11 |
| Integrated Business Concepts Association Inc. | 202-235 Yorkland Blvd., North York, ON M2J 4Y8 | 2009-02-01 |
| 6952984 Canada Ltd. | 1105-235 Yorkland Blvd, North York, ON M2J 4Y8 | 2008-04-07 |
| Royal Blue Solutions, Inc. | 202-235 Yorkland Blvd, North York, ON M2J 4Y8 | 2007-06-12 |
| Find all corporations in postal code M2J 4Y8 | ||
| Name | Address |
|---|---|
| Richard Marinos | 235 Yorkland Blvd, 4th Floor, North York ON M2J 4Y8, Canada |
| Pamela MacLellan | 235 Yorkland Blvd, 4th Floor, North York ON M2J 4Y8, Canada |
| SANTIAGO GALAZ | 188 EAST 78TH STREET, 27A, NEW YORK NY 10021, United States |
| Rick Watson | 43 Prospector's Drive, Markham ON L6C 1Z8, Canada |
| David Sullivan | 15 The Fairway, Montclair NJ 07043, United States |
| City | NORTH YORK |
| Post Code | M2J 4Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Securitas Groupe Immobilier Inc. | 65, Riverview, MontrГ©al, QC H8R 3R9 | 2012-12-27 |
| Securitas Transport Aviation Security Limited | 455 Fenelon Blvd. Suite 100, Dorval, QC H9S 5T8 | 2009-12-29 |
| Securitas Electronic Security (canada), Inc. | 15 Marmac Drive, Suite 100, Toronto, ON M9W 1E7 | 2015-10-20 |
| SystГ€me Management Securitas Inc. | 4 Place Labelle, Repentigny, QC J6A 6A2 | 2000-10-27 |
| Hvac Securitas Inc. | 4050 Rue Jasmin, Saint-hubert, QC J3Y 7C1 | 2017-05-01 |
| Brl Hardy (canada) LimitÉe/limited | 360 St James St. West, Suite 725, Montreal, QC H2Y 1P5 | 1930-03-01 |
| Ibm Canada Limited | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | |
| Ibm Canada Limited | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 | |
| Nol (canada) LimitÉe | 185 The West Mall, Suite 728, Etobicoke, ON M9C 5L5 | 1991-06-12 |
| Ibm Canada Limited | 3600 Steeles Avenue East, Markham, ON L3R 9Z7 |
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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.