IRM SECURE INC. (Corporation# 8790124) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 14, 2014.
| Corporation ID | 8790124 |
| Business Number | 826165177 |
| Corporation Name | IRM SECURE INC. |
| Registered Office Address |
2800 Skymark Ave, Unit #4 Mississauga ON L4W 5A6 |
| Incorporation Date | 2014-02-14 |
| Dissolution Date | 2016-12-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| Marcus Steinbock | 2800 Skymark Ave, Unit #4, Mississauga ON L4W 5A6, Canada |
| Mathias Steinbock | 6854 Barrisdale, Mississauga ON L5N 2H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-02-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-02-14 | current | 2800 Skymark Ave, Unit #4, Mississauga, ON L4W 5A6 |
| Name | 2015-03-03 | current | IRM SECURE INC. |
| Name | 2014-02-14 | 2015-03-03 | 8790124 Canada Inc. |
| Status | 2019-08-30 | current | Active / Actif |
| Status | 2019-07-17 | 2019-08-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2019-05-08 | 2019-07-17 | Active / Actif |
| Status | 2016-12-17 | 2019-05-08 | Dissolved / Dissoute |
| Status | 2016-07-20 | 2016-12-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-02-14 | 2016-07-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-08 | Revival / Reconstitution | |
| 2016-12-17 | Dissolution | Section: 212 |
| 2015-03-03 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-02-14 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-08-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2019-08-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2800 Skymark Ave, Unit #4 |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 5A6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brookville Asset Management Ltd. | 300 - 2800 Skymark Avenue, Mississauga, ON L4W 5A6 | 2020-11-25 |
| Amanos System Inc. | Unit 300 - 2800 Skymark Avenue, Mississauga, ON L4W 5A6 | 2020-11-03 |
| 12284669 Canada Inc. | 206b-2800 Skymark Avenue, Mississauga, ON L4W 5A6 | 2020-08-21 |
| Trac Realty Inc. | 200 - 2800 Skymark Avenue, Mississauga, ON L4W 5A6 | 2020-01-08 |
| Cmarketing Inc. | 2800 Skymark Avenue Unit 203, Mississauga, ON L4W 5A6 | 2018-10-11 |
| Ahead of The Curve Group Ltd. | Suite 200-2800 Skymark Avenue, Mississauga, ON L4W 5A6 | 2018-07-11 |
| Excapen Investment Inc. | 300-2800 Skymark Avenue, Mississauga, ON L4W 5A6 | 2017-04-23 |
| Bluefire Solutions Inc. | 203-2800 Skymark Ave, Mississauga, ON L4W 5A6 | 2015-04-12 |
| Vihem Business Solutions Inc. | 2800 Skymark Avenue, Suite 200, Mississauga, ON L4W 5A6 | 2010-07-11 |
| Ceic Corp. | Suite 303, 2800 Skymark Avenue, Mississauga, ON L4W 5A6 | 2009-09-03 |
| Find all corporations in postal code L4W 5A6 | ||
| Name | Address |
|---|---|
| Marcus Steinbock | 2800 Skymark Ave, Unit #4, Mississauga ON L4W 5A6, Canada |
| Mathias Steinbock | 6854 Barrisdale, Mississauga ON L5N 2H4, Canada |
| City | Mississauga |
| Post Code | L4W 5A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Power Secure/energie Secure Inc. | 7 Chemin Alonzo Wright, Chelsea, QC J9B 1L4 | 2009-12-03 |
| Eau-secure Ltee | 1858-c Bl Des Sources, Pointe Claire, QC H9R 5N4 | 1989-03-06 |
| S.e.t. Technologies Energie Secure Inc. | 1085 St-alexandre St, Suite 400, Montreal, QC H2Z 1P4 | 1993-01-04 |
| Secure Bagage Du Canada Inc. | 975 Romeo-vachon Blvd North, Local Ct-191, Dorval, QC H4Y 1H1 | 1994-05-10 |
| Secure Editions Inc. | 2141 Boul St-louis, Trois Rivieres, QC G8Z 2N8 | 1995-07-10 |
| Pnc Secure Inc. | 80 Rue Queen, Bur. 404, Montreal, QC H3C 2N5 | 2000-03-09 |
| Ber Secure Inc. | 610 Rue Lavoisier, Repentigny, QC J6A 8J6 | 2000-06-06 |
| Dot-secure Inc. | 83 County Lane, Kanata, ON K2L 1J4 | 2007-09-14 |
| A.g. Secure Homewatch Inc. | 9 Queen St. N., Tottenham, ON L0G 1W0 | 2019-02-21 |
| Its-secure.ca Ltd. | 201 Selby Street, Nanaimo, BC V9R 2R2 | 2011-11-23 |
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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.