ISS Integrated Security Solutions Inc.

Address:
8 Hearst Way, Kanata, ON K2L 2P4

ISS Integrated Security Solutions Inc. is a business entity registered at Corporations Canada, with entity identifier is 1339974. The registration start date is July 29, 1982. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 1339974
Business Number 102484789
Corporation Name ISS Integrated Security Solutions Inc.
Registered Office Address 8 Hearst Way
Kanata
ON K2L 2P4
Incorporation Date 1982-07-29
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
BRIAN R. VEALE 30 WALKER STREET, OAKVILLE ON L6K 1A3, Canada
CHRISTOPHER J. KEARNEY 14675 RUDOLPH DADEY DR., CHARLOTTE NC 28277, United States
JAMES R. MCCOUBREY R.R. #2, ANNAN ON N0H 1B0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-07-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-07-28 1982-07-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1982-07-29 current 8 Hearst Way, Kanata, ON K2L 2P4
Name 1996-12-31 current ISS Integrated Security Solutions Inc.
Name 1982-07-29 1996-12-31 INFOGRAPHIC SYSTEMS INC.
Status 2003-12-05 current Inactive - Discontinued / Inactif - Changement de régime
Status 2003-12-02 2003-12-05 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1990-11-08 2003-12-02 Active / Actif
Status 1990-11-01 1990-11-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2003-12-05 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
1982-07-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2003-07-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2002-07-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2001-06-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 8 HEARST WAY
City KANATA
Province ON
Postal Code K2L 2P4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Datatrak Inc. 10 Hearst Way, Kanata, ON K2L 2P4 1984-11-02

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
The Great War Veterans' Association of Canada 86 Aird Place, Ottawa, ON K2L 0A1 1918-10-09
The Royal Canadian Legion 86 Aird Place, Ottawa, ON K2L 0A1 1948-06-30
Publications Canvet Ltee 86 Aird Place, Kanata, ON K2L 0A1 1972-06-28
The Legion National Foundation 86 Aird Place, Ottawa, ON K2L 0A1 2016-04-08
Bastion Jab International Inc. 1685 Baseline Road, Suite 1, Ottawa, ON K2L 0B6 1999-03-15
Zernam Holding Inc. 110 Deerpath Terrace, Nepean, ON K2L 0L9 2012-01-01
Carl Baltare & Associates Inc. 1966 Garfield Avenue, Ottawa, ON K2L 0W8 2004-08-16
11669516 Canada Inc. 19 Inuvik Crescent, Ottawa, ON K2L 1A1 2019-10-08
Voip Revolution Canada Inc. 43 Inuvik Crescent, Ottawa, ON K2L 1A1 2013-08-30
Leafless Sales Inc. 53 Inuvik Cr., Kanata, ON K2L 1A1 2002-10-21
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Corporation Directors

Name Address
BRIAN R. VEALE 30 WALKER STREET, OAKVILLE ON L6K 1A3, Canada
CHRISTOPHER J. KEARNEY 14675 RUDOLPH DADEY DR., CHARLOTTE NC 28277, United States
JAMES R. MCCOUBREY R.R. #2, ANNAN ON N0H 1B0, Canada

Entities with the same directors

Name Director Name Director Address
GENERAL SIGNAL LIMITED BRIAN R. VEALE 30 WALKER STREET, OAKVILLE ON L6K 1A3, Canada
SPX CANADA INC. BRIAN R. VEALE 30 WALKER STREET, OAKVILLE ON L6K 1A3, Canada
GENERAL SIGNAL LIMITED BRIAN R. VEALE 2422 DEER RUN AVE, OAKVILLE ON L6J 6K9, Canada
GENERAL SIGNAL LIMITED CHRISTOPHER J. KEARNEY 19128 ROSEMARY ROAD, SPRING LAKE MI 49456, United States
KELLEY ATLANTIC LIMITED CHRISTOPHER J. KEARNEY 19128 ROSEMARY ROAD, SPRING LAKE MI 49456, United States
155730 CANADA INC. CHRISTOPHER J. KEARNEY 14675 RUDOLPH DADEY DRIVE, CHARLOTTE NC 28277, United States
SPX MERGECO INC. CHRISTOPHER J. KEARNEY 19128 ROSEMARY ROAD, SPRING LAKE MI 49456, United States
SPX CANADA INC. CHRISTOPHER J. KEARNEY 14675 RUDOLPH DADEY DRIVE, CHARLOTTE NC 28277, United States
3894576 CANADA LTD. CHRISTOPHER J. KEARNEY 19128 ROSEMARY ROAD, SPRING LAKE MI 49456, United States
UNITED DOMINION INDUSTRIES LIMITED CHRISTOPHER J. KEARNEY 700 TERRACE POINT DRIVE, MUSKEGON MI 49443, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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