LES SYSTEMES DE SECURITE UNICAN LTEE is a business entity registered at Corporations Canada, with entity identifier is 144096. The registration start date is November 13, 1964. The current status is Inactive - Amalgamated.
| Corporation ID | 144096 |
| Business Number | 105443881 |
| Corporation Name |
LES SYSTEMES DE SECURITE UNICAN LTEE UNICAN SECURITY SYSTEMS LTD. - |
| Registered Office Address |
7301 Decarie Boul Montreal QC H4P 2G7 |
| Incorporation Date | 1964-11-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 7 - 11 |
| Director Name | Director Address |
|---|---|
| JEFF GLASS | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| WERNER STADELMAN | 24 HOFWEISENSTRASSE, RUMLANG, ZURICH CH-8153, Switzerland |
| DAVID JACKSON | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| ULRICH GRAF | 24 HOFWEISENSTRASSE, RUMLANG, ZURICH CH-8153, Switzerland |
| ANOOP DOGRA | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-10-16 | 1977-10-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1964-11-13 | 1977-10-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1964-11-13 | current | 7301 Decarie Boul, Montreal, QC H4P 2G7 |
| Name | 1977-10-17 | current | LES SYSTEMES DE SECURITE UNICAN LTEE |
| Name | 1977-10-17 | current | UNICAN SECURITY SYSTEMS LTD. - |
| Name | 1967-12-15 | 1977-10-17 | UNICAN SECURITY SYSTEMS LTD. |
| Name | 1964-11-13 | 1967-12-15 | UNICAN DEVELOPMENT & HOLDING LTD. |
| Status | 2001-06-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1977-10-17 | 2001-06-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1977-10-17 | Continuance (Act) / Prorogation (Loi) | |
| 1964-11-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 1999-12-09 | Distributing corporation Société ayant fait appel au public |
| 1999 | 1998-12-10 | Distributing corporation Société ayant fait appel au public |
| 1998 | 1997-12-11 | 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 |
|---|---|---|
| Ilco Unican Inc. | 7301 Decarie Blvd, Montreal, QC H4P 2G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dollarama Inc. | 5805 Royalmount, Mont Royal, QC H4P 0A1 | 2004-10-20 |
| 4513631 Canada Inc. | 5805 Royalmount Avenue, Mont-royal, QC H4P 0A1 | |
| Dollarama Inc. | 5805 Royalmount Avenue, Mount-royal, QC H4P 0A1 | |
| Dollarama Holdings Gp Inc. | 5805 Royalmount, Mont Royal, QC H4P 0A1 | 2004-11-10 |
| Dollarama Group Gp Inc. | 5805 Royalmount, Mont Royal, QC H4P 0A1 | 2004-11-10 |
| Dollarama Gp Inc. | 5805 Royalmount, Mont Royal, QC H4P 0A1 | 2004-11-10 |
| Dollarama International Inc. | 5805 Royalmount Avenue, Mont-royal, QC H4P 0A1 | 2013-01-21 |
| Aris Import Inc. | 5805 Royalmount, Mont-royal, QC H4P 0A1 | 2004-11-05 |
| 9407421 Canada Inc. | 5805 Royalmount Avenue, Mont-royal, QC H4P 0A1 | 2015-08-14 |
| 9414568 Canada Inc. | 7317 Victoria #602, Montréal, QC H4P 0A3 | 2015-08-24 |
| Find all corporations in postal code H4P | ||
| Name | Address |
|---|---|
| JEFF GLASS | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| WERNER STADELMAN | 24 HOFWEISENSTRASSE, RUMLANG, ZURICH CH-8153, Switzerland |
| DAVID JACKSON | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| ULRICH GRAF | 24 HOFWEISENSTRASSE, RUMLANG, ZURICH CH-8153, Switzerland |
| ANOOP DOGRA | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ILCO UNICAN INC. | ANOOP DOGRA | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| 3794369 CANADA INC. | ANOOP DOGRA | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| USSL ACQUISITIONCO INC. | ANOOP DOGRA | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| 3846300 CANADA INC. | ANOOP DOGRA | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| Dogra Investments Inc. | Anoop Dogra | 18A Deer Park Crescent, Toronto ON M4V 2C2, Canada |
| 12405113 Canada Inc. | David Jackson | 315-95 Prince Arthur Avenue, Toronto ON M5R 3P6, Canada |
| ILCO UNICAN INC. | DAVID JACKSON | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| 3794369 CANADA INC. | DAVID JACKSON | 199 BAY STREET, SUITE 2800, TORONTO ON M5L 1A9, Canada |
| CANADIAN TABLE TENNIS ASSOCIATION | DAVID JACKSON | #302-10169, 104TH STREET, EDMONTON AB T5J 1A5, Canada |
| PLUS 3 ENTERTAINMENT INC. | DAVID JACKSON | 41 SUNNYPOINT CRESCENT, TORONTO ON M1M 1B8, Canada |
| City | MONTREAL |
| Post Code | H4P2G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Produits Electrochimiques Unican Ltee | 5795 De Gaspe Ave, Montreal, QC H2S 2X3 | 1974-02-18 |
| Les Systemes De Securite Atc Ltee | 12291 Laurentien, Bureau 204, Montreal, QC H4K 1N5 | 1985-05-22 |
| Rage Security Systems Ltd. | 5876 Rue Hochelaga, Montreal, QC | 1977-06-09 |
| Systemes De Securite Sur-gard Ltee | 3301 Langstaff Rd., Concord, ON L4K 4L2 | 1969-04-24 |
| Promax Security Systems Ltd. | 11375 Boul. Riviere Des Prairies, Montreal, QC H1C 1P8 | 1982-04-28 |
| S-q.t.s. Security Systems Inc. | 280 B Boul Ste-rose, Laval, QC H7L 1M2 | 1994-07-28 |
| Plg Security Systems Inc. | 1900 Rue Des Francs-bourgeois, App. 631, Boisbriand, QC J7H 0G6 | 1995-08-18 |
| SystÈmes De SÉcuritÉ I.d.k. Inc. | 3040 Levesque O., Suite 712, Laval, QC H7V 1C1 | 1993-07-08 |
| Logistique SystÈmes De SÉcuritÉ Inc. | 11815, Av. Norwood, MontrÉal, QC H3L 3H6 | 2014-09-30 |
| Systemes De Securite Sanitaire 3s Inc. | 2126 Rue Richelieu, Beloeil, QuÉbec, QC J3G 2C9 | 2007-07-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |