IDEMIA Identity & Security Canada, Inc.

Address: 100 - 2872 Bristol Circle, Oakville, ON L6H 6G4

IDEMIA Identity & Security Canada, Inc. (Corporation# 9075313) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 9075313
Business Number 831057724
Corporation Name IDEMIA Identity & Security Canada, Inc.
Registered Office Address 100 - 2872 Bristol Circle
Oakville
ON L6H 6G4
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Donald Scott 20427 Tanager Place, Leesburg VA 20175, United States
Denis Bourget 1760 Rue Prieur Est, Montréal QC H2C 1M6, Canada
Denis Ouellet 2456 Brickland Drive, Cumberland ON K4C 1R8, Canada
Michael Magee Taylor, Sr. 43288 Overview Place, Leesburg VA 20176, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2015-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2018-10-10 current 100 - 2872 Bristol Circle, Oakville, ON L6H 6G4
Address 2015-01-01 2018-10-10 1100 - 485 Mcgill Street, Montreal, QC H2Y 2H4
Name 2019-08-27 current IDEMIA Identity & Security Canada, Inc.
Name 2019-08-27 current IDEMIA Identity ; Security Canada, Inc.
Name 2015-01-01 2019-08-27 MORPHO CANADA INC.
Status 2015-01-01 current Active / Actif

Activities

Date Activity Details
2019-08-27 Amendment / Modification Name Changed.
Section: 178
2018-10-10 Amendment / Modification RO Changed.
Section: 178
2015-01-01 Amalgamation / Fusion Amalgamating Corporation: 4502931.
Section: 183
2015-01-01 Amalgamation / Fusion Amalgamating Corporation: 8390533.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 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 100 - 2872 Bristol Circle
City Oakville
Province ON
Postal Code L6H 6G4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Representative Office of The Republic of Srpska In The Canada 2964 Bristol Circle, Oakville, ON L6H 6G4 2018-02-02
6213782 Canada Inc. 2872 Bristol Circle, Suite 100, Oakville, ON L6H 6G4 2004-03-29
Accuristix Inc. 122 Stone Ridge Road, Woodbridge, ON L6H 6G4
Comnetix Inc. 2872 Bristol Circle, Suite 100, Oakville, ON L6H 6G4

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Corporation Directors

Name Address
Donald Scott 20427 Tanager Place, Leesburg VA 20175, United States
Denis Bourget 1760 Rue Prieur Est, Montréal QC H2C 1M6, Canada
Denis Ouellet 2456 Brickland Drive, Cumberland ON K4C 1R8, Canada
Michael Magee Taylor, Sr. 43288 Overview Place, Leesburg VA 20176, United States

Competitor

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City Oakville
Post Code L6H 6G4

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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.