SECURITE MADISON INC.

Address:
7236 Cordner Street, Lasalle, QC H8N 2W8

SECURITE MADISON INC. is a business entity registered at Corporations Canada, with entity identifier is 1771787. The registration start date is October 5, 1984. The current status is Dissolved.

Corporation Overview

Corporation ID 1771787
Business Number 878155233
Corporation Name SECURITE MADISON INC.
MADISON SECURITY INC.
Registered Office Address 7236 Cordner Street
Lasalle
QC H8N 2W8
Incorporation Date 1984-10-05
Dissolution Date 2000-03-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
DAVID MALEN 4846 MELROSE STREET, MONTREAL QC H3P 3P5, Canada
JAY SAKS 5821 WEST LUKE, COTE ST-LUC QC H4W 2N8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-10-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1984-10-04 1984-10-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1984-10-05 current 7236 Cordner Street, Lasalle, QC H8N 2W8
Name 1985-06-19 current SECURITE MADISON INC.
Name 1985-06-19 current MADISON SECURITY INC.
Name 1984-10-05 1985-06-19 136007 CANADA INC.
Status 2000-03-01 current Dissolved / Dissoute
Status 1994-02-01 2000-03-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1984-10-05 1994-02-01 Active / Actif

Activities

Date Activity Details
2000-03-01 Dissolution Section: 212
1984-10-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1991-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7236 CORDNER STREET
City LASALLE
Province QC
Postal Code H8N 2W8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Renova-plex Construction Inc. 7236 Cordner Street, Lasalle, QC H8N 2W8 1988-10-26
Quincaillerie & Securite Madipro Inc. 7236 Cordner Street, Lasalle, QC H8N 2W8 1988-11-03

Corporations in the same postal code

Corporation Name Office Address Incorporation
Aeromax Freight Forwarding Inc. 7264 Cordner, Lasalle, QC H8N 2W8 1997-09-04
Mer-try Inc. 7280 Cordner St, Lasalle, QC H8N 2W8 1996-09-17
RÉseau Interactif 3h Inc. 7260 Rue Cordner, Lasalle, QC H8N 2W8 1993-11-30
2976366 Canada Inc. 7220 Cordner, Lasalle, QC H8N 2W8 1993-11-18
2406551 Canada Inc. 7264 Cordner Street, Lasalle, QC H8N 2W8 1988-11-30
Les Investissements Immobiliers G. Lazzara Inc. 7272 Cordner St, Lasalle, QC H8N 2W8 1982-05-14
Equipement De Bureau Desmarais Ltee 7280 Cordner, Lasalle, QC H8N 2W8 1981-12-17
Les Interieurs Decor-action Inc. 7296 Rue Cordner, Lasalle, QC H8N 2W8 1981-07-22
Constructions Arteco Concept Inc. 7296 Rue Gordner, Lasalle, QC H8N 2W8 1978-07-27

Corporation Directors

Name Address
DAVID MALEN 4846 MELROSE STREET, MONTREAL QC H3P 3P5, Canada
JAY SAKS 5821 WEST LUKE, COTE ST-LUC QC H4W 2N8, Canada

Entities with the same directors

Name Director Name Director Address
CAMDEN MARKETING INC. DAVID MALEN 147 EVERDEN ROAD, TORONTO ON M6C 3L1, Canada
MADISON PRODUCTS COMPANY LIMITED DAVID MALEN 4810 BEACONSFIELD AVE., MONTREAL QC H3X 3R6, Canada
MADISON PRODUCTS (1985) INC. DAVID MALEN 4846 MELROSE STREET, MONTREAL QC H3X 3P5, Canada
Rosgol-Rostech Technologies Inc. Jay Saks 5840 Marc Chagall Avenue, Suite 904, Côte Saint-Luc QC H4W 3K6, Canada
PRESTIGE REVISION SECURITY INC. /REVISION SECURITÉ PRESTIGE INC. JAY SAKS 5840 MARC CHAGALL AVENUE, SUITE 904, CÔTE SAINT-LUC QC H4W 3K6, Canada
RENOVA-PLEX CONSTRUCTION INC. JAY SAKS 6867 HOLLAND STREET, COTE ST-LUC QC H4W 1L4, Canada
8286540 CANADA INC. Jay Saks 5622 Sabin, Côte Saint-Luc QC H4W 2W1, Canada
MADIPRO CANADA INC. JAY SAKS 5840 MARC CHAGALL AVENUE, SUITE 904, CÔTE ST-LUC QC H4W 3K6, Canada
3529517 CANADA INC. Jay Saks 5622 SABIN, Cote St-luc QC H4W 2W1, Canada
4269039 CANADA INC. JAY SAKS 5622 SABIN, COTE ST-LUC QC H4W 2W1, Canada

Competitor

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Register Information

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

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