Broadview Security Canada Limited is a business entity registered at Corporations Canada, with entity identifier is 2960681. The registration start date is October 4, 1993. The current status is Dissolved.
| Corporation ID | 2960681 |
| Business Number | 138595491 |
| Corporation Name | Broadview Security Canada Limited |
| Registered Office Address |
1055 West Georgia Street, Suite 1500 Vancouver BC V6E 4N7 |
| Incorporation Date | 1993-10-04 |
| Dissolution Date | 2010-12-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 6 |
| Director Name | Director Address |
|---|---|
| William A. Bower | 29 Blair Athol Crescent, Toronto ON M9A 1X9, Canada |
| Karam Rai | 60 Mount McKinley Lane, Brampton ON L6R 2C2, Canada |
| Heather Brown | 117 Strath Avenue, Toronto ON M8X 1R9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-10-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-10-03 | 1993-10-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-11-27 | current | 1055 West Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 |
| Address | 2002-05-07 | 2010-11-27 | 595 Burrard Street, Suite 2600 P.o. Box: 49314, Vancouver, BC V7X 1L3 |
| Address | 1993-10-04 | 2002-05-07 | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 |
| Name | 2009-07-10 | current | Broadview Security Canada Limited |
| Name | 1993-10-04 | 2009-07-10 | BRINK'S HOME SECURITY CANADA LIMITED |
| Status | 2010-12-25 | current | Dissolved / Dissoute |
| Status | 1993-10-04 | 2010-12-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-25 | Dissolution | Section: 210(3) |
| 2009-07-10 | Amendment / Modification | Name Changed. |
| 1993-10-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1055 West Georgia Street, Suite 1500 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6E 4N7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7142374 Canada Inc. | 1055 West Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2009-03-19 |
| Tyndall Productions Limited | 1055 West Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2011-10-07 |
| Bel-tech Construction Ltd. | 1055 West Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11782827 Canada Ltd. | 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | 2019-12-10 |
| 11038427 Canada Inc. | 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2018-10-11 |
| 8363846 Canada Inc. | 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2012-11-30 |
| 7096071 Canada Ltd. | 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 | 2008-12-18 |
| Delta Hotels Services Limited | 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 | 2007-12-03 |
| 6193251 Canada Ltd. | P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-02-10 |
| Regency Aero Lease Inc. | 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 | 2002-07-15 |
| Golden Bull Resources Corporation | 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-05-27 |
| Horizon Capital Strategies Inc. | 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-03-20 |
| Golden Crown Resource Corp. | 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2001-12-21 |
| Find all corporations in postal code V6E 4N7 | ||
| Name | Address |
|---|---|
| William A. Bower | 29 Blair Athol Crescent, Toronto ON M9A 1X9, Canada |
| Karam Rai | 60 Mount McKinley Lane, Brampton ON L6R 2C2, 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 |
| ASL (TOMKINS) LIMITED | Heather Brown | 2400 Skymark Avenue, Unit 1, Mississauga ON L4W 5K5, Canada |
| Tyco Integrated Security Holdings Limited | HEATHER BROWN | 117 STRATH AVENUE, TORONTO ON M8X 1R9, Canada |
| 7142374 CANADA INC. | Karam Rai | 60 Mount McKinley Lane, Brampton ON L6R 2C2, Canada |
| TYCO INTERNATIONAL OF CANADA LTD. | William A. Bower | 2400 Skymark Avenue, Mississauga ON L4W 5K5, Canada |
| City | VANCOUVER |
| Post Code | V6E 4N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intercon Security Limited | 1390, Rue Barré, Montréal, QC H3C 1N4 | |
| 6672574 Canada Limited | 403-1000 Broadview Ave, East York, ON M4K 2R7 | 2006-12-13 |
| 7222696 Canada Limited | 1216 Broadview Avenue, Toronto, ON M4K 2Z2 | 2009-08-12 |
| Pentagyn Holdings Limited | 100 Broadview Ave, Toronto 8, ON | 1968-11-13 |
| Security Pacific Finance Internationale Limitee | Royal Bank Plaza, Suite 3050 South Tower, Toronto, ON M5J 2J1 | |
| Bruder The Mover Limited | 68 Broadview Ave, Suite 508, Toronto, ON M4M 2E6 | 1956-09-05 |
| Runit Consulting Limited | 68 Broadview Avenue Suite 613, Toronto, ON M4M 2E6 | 2009-01-12 |
| Lauren S. Young Consulting Limited | 840 Broadview Ave., Ottawa, ON K2A 2M5 | 1980-11-04 |
| Benina Management Limited | 770 Broadview Ave., Suite 209, Ottawa, ON K2A 3Z3 | 1981-10-27 |
| Wayne Distributors and Advertisers Limited | 68 Broadview Avenue, 5th Floor, Toronto, ON | 1956-02-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |