SECURITAS TRANSPORT AVIATION SECURITY LIMITED (Corporation# 4544641) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 29, 2009.
| Corporation ID | 4544641 |
| Business Number | 832863666 |
| Corporation Name | SECURITAS TRANSPORT AVIATION SECURITY LIMITED |
| Registered Office Address |
455 Fenelon Blvd. Suite 100 Dorval QC H9S 5T8 |
| Incorporation Date | 2009-12-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHAN GORDTS | SECURITAS TRANSPORT AVIATION SERVICES, SINT-LENDRIKSBORRE 3 1120, BRUSSELS , Belgium |
| ALOIS SELINER | CALENDULA 192, ALCOBENDAS, MADRID 28109, Spain |
| Jean-Charles Gris | 30 rue de Shediac, Kirkland QC H9J 2J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-12-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-03-12 | current | 455 Fenelon Blvd. Suite 100, Dorval, QC H9S 5T8 |
| Address | 2011-03-18 | 2012-03-12 | 440 Laurier Ave W. Suite 200, Ottawa, ON K1R 7X6 |
| Address | 2009-12-29 | 2011-03-18 | 1500-45 O'connor Street, Ottawa, ON K1P 1A4 |
| Name | 2009-12-29 | current | SECURITAS TRANSPORT AVIATION SECURITY LIMITED |
| Status | 2009-12-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-03-12 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-12-29 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 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 |
| 2018 | 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 |
| 2017 | 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 |
|---|---|---|
| 11605780 Canada Inc. | 455 FГ©nelon Boulevard, Suite 204, Dorval, QC H9S 5T8 | 2019-09-04 |
| Hewitt Foundation | 455 FГ©nelon Blvd., Suite 204, Dorval, QC H9S 5T8 | 2017-05-19 |
| 9343776 Canada Inc. | 455 Boul. Fenelon, Suite 311, Dorval, QC H9S 5T8 | 2015-06-23 |
| Groupe Financier Danmar Financial Group Inc. | 320-455 Boul. Fenelon, Dorval, QC H9S 5T8 | 2009-11-01 |
| Apron Fuel Services Inc. | 301-455 Boulevard FГ©nelon, Dorval, QC H9S 5T8 | 2008-10-20 |
| Struc-soft Solutions Ltd. | 200-455 Fenelon, Montreal, QC H9S 5T8 | 2008-05-14 |
| Fsm Management Group Inc. | 110-455 Boul. FГ©nelon, Dorval, QC H9S 5T8 | 2001-04-17 |
| Brainbank Inc. | 455 Boulevard FГ©nelon, Suite 106, Dorval, QC H9S 5T8 | 1999-06-29 |
| Hewjim Inc. | 455 Fenelon Boulevard, Suite 204, Dorval, QC H9S 5T8 | 1998-07-02 |
| 3362191 Canada Inc. | 455 Fenelon, Suite 112, Dorval, QC H9S 5T8 | 1997-04-07 |
| Find all corporations in postal code H9S 5T8 | ||
| Name | Address |
|---|---|
| JOHAN GORDTS | SECURITAS TRANSPORT AVIATION SERVICES, SINT-LENDRIKSBORRE 3 1120, BRUSSELS , Belgium |
| ALOIS SELINER | CALENDULA 192, ALCOBENDAS, MADRID 28109, Spain |
| Jean-Charles Gris | 30 rue de Shediac, Kirkland QC H9J 2J9, Canada |
| City | Dorval |
| Post Code | H9S 5T8 |
| Category | transport |
| Category + City | transport + Dorval |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Securitas Canada Limited | 235 Yorkland Boulevard, Suite 400, North York, ON M2J 4Y8 | |
| Securitas Canada Limited | 181 Bay Street, Suite 2500 Bce Place, Toronto, ON M5J 2T7 | 1959-11-20 |
| Securitas Groupe Immobilier Inc. | 65, Riverview, MontrГ©al, QC H8R 3R9 | 2012-12-27 |
| Securitas Electronic Security (canada), Inc. | 15 Marmac Drive, Suite 100, Toronto, ON M9W 1E7 | 2015-10-20 |
| Systemes De Securite D'aviation A.m.b. Inc. | Port De Montreal Blvd, Suite 2050 Wing II, Montreal, QC H3C 3R5 | 1992-08-13 |
| Aviation Developments Limited | 19420 B Clark Graham Ave., Baie D'urfÉ, QC H9X 3R8 | 2004-12-02 |
| New Dimension Aviation & Security Group Inc. | 1400-340 Albert Street, Ottawa, ON K1R 0A5 | 2017-05-11 |
| Corporation De SГ©curitГ© De Transport AГ©rien | 255 Albert Street, Suite 1100, Ottawa, ON K1P 6A9 | 1997-03-03 |
| Eldorado Aviation Limitee | Scotia Plaza, Suite 2703 P.o. Box 320, Toronto, ON M5H 3Y2 | 1953-04-23 |
| Services D'aviation J.t. Limitee | 12600 Aerogare A-1, Suite 2162, Mirabel, QC J7N 1C9 | 1981-04-14 |
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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.