Hitachi Systems Security Inc. is a business entity registered at Corporations Canada, with entity identifier is 10163848. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10163848 |
| Business Number | 864988035 |
| Corporation Name | Hitachi Systems Security Inc. |
| Registered Office Address |
955 Boulevard Michèle-bohec, Suite 244 Blainville QC J7C 5J6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Kansuke Kuroyanagi | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Kenji Kuroki | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Masahiro Takano | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Robert Lawrie | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Fadi Albatal | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Akira Kusakabe | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Daniel Gaudreau | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-04-01 | current | 955 Boulevard Michèle-bohec, Suite 244, Blainville, QC J7C 5J6 |
| Name | 2017-07-01 | current | Hitachi Systems Security Inc. |
| Name | 2017-04-01 | 2017-07-01 | Above Security Inc. |
| Status | 2017-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10131270. Section: 184 1 |
| 2017-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10158909. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 955 Boulevard Michèle-Bohec, Suite 244 |
| City | Blainville |
| Province | QC |
| Postal Code | J7C 5J6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Above Security Inc. | 955 Boulevard Michèle-bohec, Suite 244, Blainville, QC J7C 5J6 | |
| Seccuris Inc. | 955 Boulevard Michèle-bohec, Suite 244, Blainville, QC J7C 5J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8838500 Canada Inc. | 875, Rue Michèle-bohec, Blainville, QC J7C 5J6 | 2014-03-31 |
| Neopharm Labs Inc. | 865 Michele-bohec, Blainville, QC J7C 5J6 | 2012-04-01 |
| 7212739 Canada Inc. | 102 - 905 Boulevard Michèle-bohec, Blainville, QC J7C 5J6 | 2009-07-24 |
| Agence Xtra B Inc. | 905, Michèle Bohec, Bureau 203, Blainville, QC J7C 5J6 | 2005-11-16 |
| Apera Technologies Inc. | 905 Michele-bohec, Suite 104, Blainville, QC J7C 5J6 | 2002-01-28 |
| 3651916 Canada Inc. | 905 Boul. Michele-bohec, Bureau 100, Blainville, QC J7C 5J6 | 1999-09-27 |
| 3048438 Canada Inc. | 905 Michele Bohec, Suite 201, Blainville, QC J7C 5J6 | 1994-07-05 |
| 117963 Canada Ltee | 905 Boulevard Michele-bohec, Bureau 203, Blainville, QC J7C 5J6 | 1982-10-08 |
| Neopharm Labs Inc. | 865 Michele-bohec Boulevard, Blainville, QC J7C 5J6 | |
| Liv Trans Limitee | 905 Boul. Michele-bohec, Suite 210, Blainville, QC J7C 5J6 | 1979-07-23 |
| Find all corporations in postal code J7C 5J6 | ||
| Name | Address |
|---|---|
| Kansuke Kuroyanagi | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Kenji Kuroki | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Masahiro Takano | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Robert Lawrie | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Fadi Albatal | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Akira Kusakabe | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Daniel Gaudreau | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Above Security Inc. | Akira Kusakabe | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| EFG APPAREL INC. VÊTEMENTS EFG INC. | Daniel Gaudreau | 334 RUE NOTRE-DAME EST, SUITE 404, MONTRÉAL QC H2Y 1C7, Canada |
| "L'AMI PAUL NOLIN AUTOS INC." | DANIEL GAUDREAU | 532 RUE MAISONNEUVE, GRANBY QC J2G 3H3, Canada |
| 116485 CANADA INC. | DANIEL GAUDREAU | 334, Notre-Dame Street East, Apt. 404, Montreal QC H2Y 1C7, Canada |
| 6832458 CANADA INC. | DANIEL GAUDREAU | 18, 11e Rang, SAINT-CHRISTOPHE-D'ARTHABASKA QC G6R 0R4, Canada |
| Sons and daughters 4 hire inc. | Daniel Gaudreau | 202-1380 ste-catherine est, MONTREAL QC H2L 4R9, Canada |
| Gestion D. Gaudreau Inc. | DANIEL GAUDREAU | 840, RANG DE LA MONTAGNE, ST-PAUL-D'ABBOTSFORD QC J0E 1A0, Canada |
| 2735580 CANADA INC. | DANIEL GAUDREAU | 3545 ANATOLE-CARIGNAN, LACHINE QC H8T 3L5, Canada |
| Seccuris Inc. | Daniel Gaudreau | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| Above Security Inc. | Daniel Gaudreau | 955 Boulevard Michèle-Bohec, Suite 244, Blainville QC J7C 5J6, Canada |
| City | Blainville |
| Post Code | J7C 5J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitsubishi Hitachi Power Systems Canada, Ltd. | 105 21st Street East, Suite 600, Saskatoon, SK S7K 0B3 | |
| Hitachi Construction Truck Manufacturing Ltd. | 200 Woodlawn Road West, Guelph, ON N1H 1B6 | 1977-03-03 |
| Hitachi Solutions Canada, Ltd. | 36 York Mills Road, Suite 502, Toronto, ON M2P 2E9 | |
| Dn Security Systems Inc. | 90 Basaltic Rd, Unit 7, Concord, ON L4K 1G6 | 2020-06-22 |
| Lyon Security Systems Inc. | 390 Mackay, Ottawa, ON K1M 2C4 | 2010-10-05 |
| Eko Security Systems Inc. | 18 Tilden Cres., Toronto, ON M9P 1V5 | 2003-05-15 |
| Hitachi (hsc) Canada Inc. | 6740 Campobello Road, Mississauga, ON L5N 2L8 | 1968-10-23 |
| Hitachi Kokusai Electric Canada, Ltd. | 1 Select Ave, Unit 12, Toronto, ON M1V 5J3 | 1974-11-27 |
| Such Security Systems Inc. | 82 Bartley Drive Suite 2, Toronto, ON M4A 1C4 | 2015-10-21 |
| Sk Sound and Security Systems Ltd. | 3-20 Clairport Crescent, Toronto, ON M9W 6P6 | 2008-02-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |