Tyco Integrated Security Holdings Limited is a business entity registered at Corporations Canada, with entity identifier is 2655098. The registration start date is October 23, 1990. The current status is Dissolved.
| Corporation ID | 2655098 |
| Business Number | 882670367 |
| Corporation Name | Tyco Integrated Security Holdings Limited |
| Registered Office Address |
Bce Place, Suite 4400 Bay Wellington Tower, 181 Bay Street Toronto ON M5J 2T3 |
| Incorporation Date | 1990-10-23 |
| Dissolution Date | 2013-09-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SCOTT KARSEN | 40 ST. HILDA'S STREET, TORONTO ON M4N 1B9, Canada |
| WILLIAM A BOWER | 29 BLAIR ATHOL CRES, TORONTO ON M9A 1X9, Canada |
| HEATHER BROWN | 117 STRATH AVENUE, TORONTO ON M8X 1R9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-10-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-10-22 | 1990-10-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-12-23 | current | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 |
| Address | 2001-05-28 | 2003-12-23 | 200 Bay Street, Suite 3800 Royal Bank Plaza South Tower, Toronto, ON M5J 2J7 |
| Address | 1990-10-23 | 2001-05-28 | Toronto Dominion Bank Tw, Suite 4200 P O Box 20, Toronto, ON M5K 1N6 |
| Name | 2012-11-07 | current | Tyco Integrated Security Holdings Limited |
| Name | 1990-10-23 | 2012-11-07 | ADT CANADA HOLDINGS LIMITED |
| Status | 2013-09-24 | current | Dissolved / Dissoute |
| Status | 2000-03-22 | 2013-09-24 | Active / Actif |
| Status | 2000-02-04 | 2000-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-03-10 | 2000-02-04 | Active / Actif |
| Status | 1994-02-01 | 1994-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2013-09-24 | Dissolution | Section: 210(3) |
| 2012-11-07 | Amendment / Modification |
Name Changed. Section: 178 |
| 1990-10-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-02 | 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 |
|---|---|---|
| Thor Technology Corporation | Bce Place, Suite 4400, 181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1991-05-16 |
| Mitsubishi Motor Sales of Canada, Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1996-12-09 |
| Proctor & Redfern International Limited | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1965-05-13 |
| Walgreen Canada Limited | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1947-05-08 |
| 3568849 Canada Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1998-12-17 |
| Columbia-mbf Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1999-02-17 |
| Tycom Networks (canada) Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2000-03-31 |
| Tyco International of Canada Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Pentair Valves & Controls Canada, Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Atlas Precious Metals Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2005-05-19 |
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| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| SCOTT KARSEN | 40 ST. HILDA'S STREET, TORONTO ON M4N 1B9, Canada |
| WILLIAM A BOWER | 29 BLAIR ATHOL CRES, TORONTO ON M9A 1X9, Canada |
| HEATHER BROWN | 117 STRATH AVENUE, TORONTO ON M8X 1R9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7142374 CANADA INC. | Heather Brown | 117 Strath Avenue, Toronto ON M8X 1R9, Canada |
| Tyco Integrated Security Finance Inc. | HEATHER BROWN | 117 STRATH AVENUE, TORONTO ON M8X 1R9, Canada |
| BRINK'S HOME SECURITY CANADA LIMITED | Heather Brown | 117 Strath Avenue, Toronto ON M8X 1R9, Canada |
| ASL (TOMKINS) LIMITED | Heather Brown | 2400 Skymark Avenue, Unit 1, Mississauga ON L4W 5K5, Canada |
| Tyco Integrated Security Finance Inc. | SCOTT KARSEN | 40 ST. HILDA'S STREET, TORONTO ON M4N 1B9, Canada |
| 7142374 CANADA INC. | William A Bower | 29 Blair Athol Crescent, Toronto ON M9A 1X9, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tyco Integrated Security Finance Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Tyco International of Canada Ltd. | Royal Bank Plaza, Suite 3800 South Tower, Toronto, ON M5J 2J7 | 1999-07-26 |
| Tyco International of Canada Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Tyco International Du Canada Ltee | Royal Bank Plaza, South Tw Box 38, Toronto, ON M5J 2J7 | |
| Tyco Consulting Limited | 138 Macassa Circle, Kanata, ON K2T 1J7 | 2002-02-01 |
| Iss Integrated Security Solutions Inc. | 8 Hearst Way, Kanata, ON K2L 2P4 | 1982-07-29 |
| Advanced Integrated Security Solutions Inc. | 64 Black Oak Drive, Brampton, ON L6R 1B9 | 2003-07-03 |
| Wescott Integrated Security Solutions Inc. | 596 Bridle Wood, Burlington, ON L7L 4C7 | 2017-08-18 |
| Integrated Security Systems Ltd. | Postal Station C, Po Box 4457, Calgary, ON T2T 5N3 | 1973-01-16 |
| Integrated Network Security Alliance 2005 Inc. | 515 Legget Drive, Suite 800, Kanata, ON K2K 3G4 | 2003-09-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |