IDEMIA Canada, Inc.

Address: 1840 Woodward Drive, Ottawa, ON K2C 0P7

IDEMIA Canada, Inc. (Corporation# 8125082) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 6, 2012.

Corporation Overview

Corporation ID 8125082
Business Number 822857686
Corporation Name IDEMIA Canada, Inc.
Registered Office Address 1840 Woodward Drive
Ottawa
ON K2C 0P7
Incorporation Date 2012-03-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Mark Eker 2872 Bristol Circle, Suite 100, Oakville ON L6H 6G4, Canada
Denis Ouellet 2456 Brickland Drive, Cumberland ON K4C 1R8, Canada
Christine Pauleau 17, rue Godot de Mauroy, Paris 75009, France
Denis Bourget 1760 Rue Prieur Est, Montréal QC H2C 1M6, Canada
Megan Heinze Lakeside Commons, 990 Hammond Drive, Suite 870, Atlanta GA 30328, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-03-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-01-29 current 1840 Woodward Drive, Ottawa, ON K2C 0P7
Address 2012-03-06 2014-01-29 380 St. Antoine West, Suite 7100, MontrГ©al, QC H2Y 3X7
Name 2020-01-29 current IDEMIA Canada, Inc.
Name 2012-03-06 2020-01-29 OBERTHUR TECHNOLOGIES OF CANADA INC.
Name 2012-03-06 2020-01-29 TECHNOLOGIES OBERTHUR DU CANADA INC.
Status 2012-03-06 current Active / Actif

Activities

Date Activity Details
2020-01-29 Amendment / Modification Name Changed.
Section: 178
2014-01-29 Amendment / Modification RO Changed.
Section: 178
2012-03-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-03-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-07-15 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 1840 Woodward Drive
City Ottawa
Province ON
Postal Code K2C 0P7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canadian Science Publishing (csp) 1840 Woodward Drive, Suite 1, Ottawa, ON K2C 0P7 2010-03-23

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Corepack Renewable Energy Inc. 1800 Woodward Drive, Ottawa, ON K2C 0P7 2016-02-05
Rydel Roofing Inc. 1800 Woodward Dr, Ottawa, ON K2C 0P7 2015-06-18
Seymour P. Eisenberg Financial Services Inc. 1826 Woodward Drive, Ottawa, ON K2C 0P7 1993-12-22
10118222 Canada Inc. 1800 Woodward Dr, Ottawa, ON K2C 0P7 2017-02-24
Lolex Inc. 1800 Woodward Dr, Ottawa, ON K2C 0P7 2018-06-14
Rydel Franchise Group Inc. 1800 Woodward Drive, Ottawa, ON K2C 0P7 2020-04-09

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Purethrottle Inc. 1113 Cameo Drive, Ottawa, ON K2C 1Y6 2001-06-19
Yiro's Flooring and Reno Inc. 808 Baseline Road, Ottawa, ON K2C 0A3 2019-08-29
Suesky Services Inc. 808 Baseline Rd, Ottawa, ON K2C 0A3 2016-09-01
Hz & Sa Trading Inc. 796, Baseline, Ottawa, ON K2C 0A3 2017-03-07
M. Tracey Consulting Services Inc. 886 Baseline Road, Ottawa, ON K2C 0A4 2007-11-20
Styles C2s Computer Consulting & Sales Inc. 930 Baseline Road, Ottawa, ON K2C 0A5 2008-06-06
6075011 Canada Inc. 958 Baseline Road, Ottawa, ON K2C 0A5 2003-03-12
Agio Youth Association 1026 Baseline Road, Ottawa, ON K2C 0A6 2009-04-06
Fondation Scouts Canada Foundation 1345 Baseline Road, Ottawa, ON K2C 0A7 1976-11-09
Scouts Canada 1345 Baseline Road, Ottawa, ON K2C 0A7 1914-06-12
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Corporation Directors

Name Address
Mark Eker 2872 Bristol Circle, Suite 100, Oakville ON L6H 6G4, Canada
Denis Ouellet 2456 Brickland Drive, Cumberland ON K4C 1R8, Canada
Christine Pauleau 17, rue Godot de Mauroy, Paris 75009, France
Denis Bourget 1760 Rue Prieur Est, Montréal QC H2C 1M6, Canada
Megan Heinze Lakeside Commons, 990 Hammond Drive, Suite 870, Atlanta GA 30328, 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.

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