National Guardian Security Services, Ltd.
Services de SГ©curitГ© National Guardian, LtГ©e.

Address: 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4

National Guardian Security Services, Ltd. (Corporation# 6326544) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 2004.

Corporation Overview

Corporation ID 6326544
Business Number 859600439
Corporation Name National Guardian Security Services, Ltd.
Services de SГ©curitГ© National Guardian, LtГ©e.
Registered Office Address 200 Bay Street
Suite 2600
Toronto
ON M5J 2J4
Incorporation Date 2004-12-20
Dissolution Date 2011-09-19
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL D. WICKENS 18 CORTLEIGH BOULEVARD, TORONTO ON M4R 1K6, Canada
GEORGE V. FLAGG 50 ALLWOOD ROAD, DARIEN CT 06820, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2004-12-20 current 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4
Name 2005-10-18 current National Guardian Security Services, Ltd.
Name 2005-10-18 current Services de SГ©curitГ© National Guardian, LtГ©e.
Name 2004-12-20 2005-10-18 6326544 CANADA INC.
Status 2011-09-19 current Dissolved / Dissoute
Status 2011-04-20 2011-09-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2008-02-06 2011-04-20 Active / Actif
Status 2007-12-18 2008-02-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2004-12-20 2007-12-18 Active / Actif

Activities

Date Activity Details
2011-09-19 Dissolution Section: 212
2005-10-18 Amendment / Modification Name Changed.
2004-12-20 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2007-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2J4
Country Canada

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6826369 Canada Inc. 2600 - 200 Bay St. Royal Bank Plaza, South Tower, Toronto, ON M5J 2J4 2007-08-21
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6701906 Canada Inc. 2600 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J4 2007-01-12
6643001 Canada Inc. 2600-200 Bay St., Royal Bank Plaza, South Tower, Toronto, ON M5J 2J4 2006-10-18
6606989 Canada Inc. 2300 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J4 2006-08-02
Andaman Gold Corporation Royal Bank Plaza, 200 Bay Street, South Tower, Suite 3220, Toronto, ON M5J 2J4 2003-01-24
6054447 Canada Inc. 200 Bay Street, South Tower, Suite 2600, Royal Bank Plaza, Toronto, ON M5J 2J4 2003-01-15
Westland Properties Management Inc. 200 Bay St. Suite 2600, Royal Bank Plaz, South Tower, Toronto, ON M5J 2J4 2002-12-24
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Corporation Directors

Name Address
PAUL D. WICKENS 18 CORTLEIGH BOULEVARD, TORONTO ON M4R 1K6, Canada
GEORGE V. FLAGG 50 ALLWOOD ROAD, DARIEN CT 06820, United States

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Dataset Information

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.