INAXSYS SECURITY SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 11431161. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11431161 |
| Business Number | 838546877 |
| Corporation Name |
INAXSYS SECURITY SYSTEMS INC. SYSTÈMES DE SÉCURITÉ INAXSYS INC. |
| Registered Office Address |
11685 Avenue Philippe-panneton Montréal QC H1E 4M1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mark McRae | 2402 rue du Buron, Varennes QC J3X 1K2, Canada |
| Gaétan Sirois | 3533 ch. Saint-Gabriel, Sainte-Julienne QC J0K 2T0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-01 | current | 11685 Avenue Philippe-panneton, Montréal, QC H1E 4M1 |
| Name | 2019-06-01 | current | INAXSYS SECURITY SYSTEMS INC. |
| Name | 2019-06-01 | current | SYSTÈMES DE SÉCURITÉ INAXSYS INC. |
| Status | 2019-06-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4301056. Section: 184 1 |
| 2019-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8910219. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Inaxsys Security Systems Inc. | 11685 Avenue Philippe-panneton, Montréal, QC H1E 4M1 | 2005-05-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Inaxsys Security Systems Inc. | 11685 Avenue Philippe-panneton, Montréal, QC H1E 4M1 | 2005-05-25 |
| 7553021 Canada Inc. | 11685 Avenue Philippe-panneton, Montréal, QC H1E 4M1 | 2010-05-14 |
| Vupro Inc. | 11685 Avenue Philippe-panneton, Montréal, QC H1E 4M1 | 2014-06-05 |
| 10758515 Canada Inc. | 11685 Avenue Philippe-panneton, Montréal, QC H1E 4M1 | 2018-04-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Demvar Fer Et MÉtaux Inc. | 11685 Philippe-panneton, Montréal, QC H1E 4M1 | 2015-06-01 |
| Skk 360 Group Ltd. | 11455 Philippe-panneton Avenue, Montreal, QC H1E 4M1 | 2014-03-11 |
| Flexible Canada Ltd. | 11 555, Av. Philippe-panneton, Montréal, QC H1E 4M1 | 2013-01-22 |
| Demvar Inc. | 11685 Philippe Panneton, Montreal, QC H1E 4M1 | 2006-09-20 |
| 4287002 Canada Inc. | 11577 Ave Philippe Panneton, Montreal, QC H1E 4M1 | 2005-03-01 |
| Pierres Et Briques 13 Pm Inc. | 11577 Avenue Phillippe Panneton, Montreal, QC H1E 4M1 | 2004-09-23 |
| Les Gestions Richard Martinbeault Inc. | 11665 Avenue Phillipe-panneton, Montreal, QC H1E 4M1 | 2004-07-12 |
| Akwa PremiÈre Eau De Source Naturelle Inc. | 11 735 Philippe-panneton Avenue, Montreal, QC H1E 4M1 | 2003-10-06 |
| 3658406 Canada Inc. | 11735 Philippe Panneton, Montreal, QC H1E 4M1 | 1999-09-02 |
| 3552608 Canada Inc. | 11577 Av Philippe-panneton, MontrÉal, QC H1E 4M1 | 1998-12-02 |
| Find all corporations in postal code H1E 4M1 | ||
| Name | Address |
|---|---|
| Mark McRae | 2402 rue du Buron, Varennes QC J3X 1K2, Canada |
| Gaétan Sirois | 3533 ch. Saint-Gabriel, Sainte-Julienne QC J0K 2T0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VUPRO INC. | GAÉTAN SIROIS | 3533 CHEMIN SAINT-GABRIEL, SAINT-JULIENNE QC J0K 2T0, Canada |
| 7553021 CANADA INC. | Gaétan Sirois | 3533, chemin Saint-Gabriel, Sainte-Julienne QC J0K 2T0, Canada |
| 10758515 CANADA INC. | Gaétan Sirois | 3533 Chemin Saint Gabriel, Sainte-Julienne QC J0K 2T0, Canada |
| INAXSYS SECURITY SYSTEMS INC. | MARK MCRAE | 2402 DU BURON, VARENNES QC J3X 1K2, Canada |
| VUPRO INC. | MARK McRAE | 2402 RUE DU BURON, VARENNES QC J3X 1K2, Canada |
| 7553021 CANADA INC. | Mark McRae | 2402, rue du Buron, Varennes QC J3X 1K2, Canada |
| 4301030 CANADA INC. | MARK MCRAE | 2402 DU BURON, VARENNES QC J3X 1K2, Canada |
| 10758515 CANADA INC. | Mark McRae | 2402 Rue du Buron, Varennes QC J3X 1K2, Canada |
| City | Montréal |
| Post Code | H1E 4M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plg Security Systems Inc. | 1900 Rue Des Francs-bourgeois, App. 631, Boisbriand, QC J7H 0G6 | 1995-08-18 |
| S-q.t.s. Security Systems Inc. | 280 B Boul Ste-rose, Laval, QC H7L 1M2 | 1994-07-28 |
| Les Systemes De Securite Atc Ltee | 12291 Laurentien, Bureau 204, Montreal, QC H4K 1N5 | 1985-05-22 |
| Logistique SystÈmes De SÉcuritÉ Inc. | 11815, Av. Norwood, MontrÉal, QC H3L 3H6 | 2014-09-30 |
| SystÈmes De SÉcuritÉ I.d.k. Inc. | 3040 Levesque O., Suite 712, Laval, QC H7V 1C1 | 1993-07-08 |
| Systemes De Securite C.w.a. Inc. | 1600 Est Boul St-martin, Suite 700, Laval, QC H7G 4R8 | 1986-09-25 |
| Systemes De Securite Sanitaire 3s Inc. | 2126 Rue Richelieu, Beloeil, QuÉbec, QC J3G 2C9 | 2007-07-31 |
| Corporation De Systemes De Securite Modulaires | 160 Graveline, St. Laurent, QC H4T 1R7 | 1979-12-03 |
| Systemes De Securite Pyramide Inc. | 4680 Chapman Street, Montreal, QC H1T 1K2 | 1986-08-11 |
| Maxival Security Systems Inc. | 526 Rue Arena, Bernieres, QC G7A 1E1 | 1991-06-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |