Professional Security Products Corp. is a business entity registered at Corporations Canada, with entity identifier is 2548445. The registration start date is December 6, 1989. The current status is Active.
| Corporation ID | 2548445 |
| Business Number | 111959375 |
| Corporation Name |
Professional Security Products Corp. Produits de Sécurité Professionels Corp. |
| Registered Office Address |
6426, Boul. Monk Montreal QC H4E 3H9 |
| Incorporation Date | 1989-12-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Leonardo Valente | 309, rue Chaurest, L'Île-Bizard QC H9C 2W8, Canada |
| Jason Campoli | 21 Caza, N-D-de-L'Ile-Perrot QC J7V 7P2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-12-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-12-05 | 1989-12-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-06 | current | 6426, Boul. Monk, Montreal, QC H4E 3H9 |
| Address | 2013-08-19 | 2017-12-06 | 5025 Rue Wellington, Verdun, QC H4G 1Y1 |
| Address | 2004-09-30 | 2013-08-19 | 5895 Ave. Verdun, Verdun, QC H4H 1M5 |
| Address | 1989-12-06 | 2004-09-30 | 5025 Wellington, Verdun, QC H4G 1Y1 |
| Name | 2016-10-26 | current | Professional Security Products Corp. |
| Name | 2016-10-26 | current | Produits de Sécurité Professionels Corp. |
| Name | 2003-03-12 | 2016-10-26 | PSP ARGENTINO INC. |
| Name | 2002-10-28 | 2003-03-12 | ARGENTINO PROTECTIVE AND SAFETY PRODUCTS INC. |
| Name | 2002-10-28 | 2003-03-12 | PRODUITS DE PROTECTION & DE SECURITE ARGENTINO INC. |
| Name | 2002-10-28 | 2003-03-12 | PRODUITS DE PROTECTION ; DE SECURITE ARGENTINO INC. |
| Name | 1989-12-06 | 2002-10-28 | CAMISOL ARGENTINO INC. |
| Status | 1989-12-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-29 | Amendment / Modification | Section: 178 |
| 2016-10-26 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-03-12 | Amendment / Modification | Name Changed. |
| 2002-10-28 | Amendment / Modification | Name Changed. |
| 1989-12-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Clinique Vétérinaire Ville-Émard Inc. | 6393 Rue Monk, Montréal, QC H4E 3H9 | 2009-12-31 |
| Sigorian Capital Holding Inc. | 6426 Boulevard Monk, Montréal, QC H4E 3H9 | 2009-06-16 |
| Valentertainment Corp. | 6428 Boulevard Monk, Montréal, QC H4E 3H9 | 2005-06-14 |
| 11370715 Canada Corp. | 6428 Boulevard Monk, Montréal, QC H4E 3H9 | 2019-04-23 |
| Securtransit Corp. | 6428 Boulevard Monk, Montreal, QC H4E 3H9 | 2020-07-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11401327 Canada Inc. | 245-5600, Rue Briand, Montréal, QC H4E 0A1 | 2019-05-09 |
| 10337668 Canada Inc. | 5600 Rue Briand, Unit 427, Montreal, QC H4E 0A1 | 2017-07-26 |
| Clairoux Corriveau Designers Inc. | 431-5600 Rue Briand, Montréal, QC H4E 0A1 | 2017-04-26 |
| 7006764 Canada Inc. | 631-5600 Briand, Montreal, QC H4E 0A1 | 2008-07-07 |
| 2847931 Canada Inc. | 5600 Rue Briand, Apt 335, Montreal, QC H4E 0A1 | 1992-08-27 |
| 9725008 Canada Inc. | 2323 Rue Le Caron # 257, Montreal, QC H4E 0A2 | 2016-04-25 |
| 8472327 Canada Inc. | 2323 Lecaron, Montreal, QC H4E 0A2 | 2013-03-26 |
| Construction Adapt-solutions Inc. | 2323 Le Caron, App. 469, MontrÉal, QC H4E 0A2 | 2006-12-27 |
| Colledgia Inc. | 2323 Le Caron, Suite 263, Montréal, QC H4E 0A2 | 2013-01-28 |
| 8626987 Canada Inc. | 5612 Rue Briand, Montreal, QC H4E 0A3 | 2013-09-06 |
| Find all corporations in postal code H4E | ||
| Name | Address |
|---|---|
| Leonardo Valente | 309, rue Chaurest, L'Île-Bizard QC H9C 2W8, Canada |
| Jason Campoli | 21 Caza, N-D-de-L'Ile-Perrot QC J7V 7P2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SecurTransit Corp. | Jason Campoli | 21, Boulevard Caza, Notre-Dame-de-Ile-Perrot QC J7V 8P6, Canada |
| 11370715 CANADA CORP. | Jason Campoli | 21 Caza, NDIP QC J7V 7P2, Canada |
| 11370715 CANADA CORP. | Leonardo Valente | 309 Rue Chaurest, Montréal QC H9C 2W8, Canada |
| 7513682 Canada Inc. | Leonardo Valente | 33 Hickory, Dollard-des-Ormeaux QC H9G 3B8, Canada |
| 7513704 Canada Inc. | Leonardo Valente | 33 Hickory, Dollard-des-Ormeaux QC H9G 3B8, Canada |
| City | Montreal |
| Post Code | H4E 3H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Produits Professionels Softwares S.p.p. Inc. | 1335 De Maisonneuve Blvd. West, Montreal, QC H3G 2R9 | 1984-05-11 |
| Les Produits De Securite G F I Inc. | 100 Boul Alexis Nihon, Suite 591, St-laurent, QC H4M 1P4 | 1984-07-19 |
| Les Produits De Securite Mgm Inc. | 5695 Des Grandes Prairies, Suite 100, St-leonard, QC H1R 1B3 | 1981-12-07 |
| Pan Canadian Security Products Ltd. | 5835 Boulevard Leger, Suite 300, Montreal Nord, QC | 1978-04-14 |
| Sylpro Security Products Inc. | 1405 Boulevard Industriel, La Prairie, QC J5R 2E4 | 1986-04-21 |
| Deco Produits De Securite Inc. | 4480 Cote De Liesse, Suite 110, Montreal, QC H4N 2R1 | 1996-08-15 |
| Les Produits De Securite Arva Ltee | 108 Cameron Cr., Pointe Claire, QC H9R 4E1 | 1979-12-11 |
| Produits De Securite Dekatron Inc. | 1368 Greene Avenue, Westmount, QC H3Z 2B1 | 1994-05-10 |
| Produits De Securite Tenox Ltee | 245 Victoria Ave, Suite 220, Westmount, QC H3Z 2M6 | 1989-09-20 |
| Multi Security Products Ltd. | 9170 Charles De La Tour, Montreal, QC H4N 1M2 | 1975-03-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |