BARNES, SERVICES DE SECURITE LTEE

Address:
1 First Canadian Place, Suite 810 P.o. Box 4, Toronto, ON M5X 1A9

BARNES, SERVICES DE SECURITE LTEE is a business entity registered at Corporations Canada, with entity identifier is 3210618. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3210618
Business Number 868499781
Corporation Name BARNES, SERVICES DE SECURITE LTEE
BARNES SECURITY SERVICES LTD.
Registered Office Address 1 First Canadian Place
Suite 810 P.o. Box 4
Toronto
ON M5X 1A9
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT HALFPENNY 33 RITTER CRES., UNIONVILLE ON L3R 4K4, Canada
DAVID MORGEN 17 ELDERWOOD DRIVE, RICHMOND HILL ON L4B 2W9, Canada
ROGER PAYNE 15 GRUNDREDA HOUSE, PROV. HOUSE, EAST SUSSEX , United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-12-31 1996-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1996-01-01 current 1 First Canadian Place, Suite 810 P.o. Box 4, Toronto, ON M5X 1A9
Name 1996-01-01 current BARNES, SERVICES DE SECURITE LTEE
Name 1996-01-01 current BARNES SECURITY SERVICES LTD.
Status 1999-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-05-22 1999-01-01 Active / Actif
Status 1998-05-01 1998-05-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1996-01-01 Amalgamation / Fusion Amalgamating Corporation: 2730987.
1996-01-01 Amalgamation / Fusion Amalgamating Corporation: 3178757.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Barnes, Services De Securite Ltee 700 West Georgia Bank Tower, Vancouver, BC V7Y 1B3
Barnes, Services De Securite Ltee 700 West Georgia St, 26th Floor Box 10026, Vancouver, BC V7Y 1B3

Office Location

Address 1 FIRST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ledenhall Properties Limited 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 1979-10-30
95329 Canada Ltee 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1979-11-29
Canadian General Securities, Limited 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 1926-09-17
Cygnus Corporation Limited 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 1964-03-26
Concord Finance Corporation Limited 1 First Canadian Place, Toronto, ON M5X 1B2 1954-06-17
Fonds De Planification De Ressources Ltee 1 First Canadian Place, Suite 2500, Toronto, QC 1966-02-17
Rockwell Internationale Du Canada Ltee 1 First Canadian Place, Suite 3110, Toronto, ON
Krav-mar Enterprises Limited 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 1976-12-20
Titanite Canada Limited 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 1977-05-18
Jomelia Holdings Ltd. 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 1977-07-25
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Abitibi-price Inc. 2 First Canadian Place, Suite 1300 Box 39, Toronto, ON M5X 1A9 1914-02-09
3205037 Canada Inc. 1 First Canadian Place, Suite 810 Box 4, Toronto, ON M5X 1A9 1995-11-28
Radiant Energy Corporation 1 First Canadian Place, Suite 810, Toronto, ON M5X 1A9
3340082 Canada Inc. One First Canadian Place, Suite 810, Toronto, ON M5X 1A9 1997-01-24
Geomil Investments Inc. First Canadian Place, Box 11, Toronto, ON M5X 1A9 1977-05-24
Mcquaide's-hygrade (canada) Ltd. First Canadian Place, Suite 3350, Toronto, ON M5X 1A9 1973-02-08
Refresco Investments Ltd. First Canadian Place, Suite 2540, Toronto, ON M5X 1A9 1963-01-10
Refresco Ltd. First Canadian Place, Suite 2540, Toronto, ON M5X 1A9 1958-05-14
Rentokil Initial Canada LimitÉe 1 First Canadian Place, Suite 810, Toronto, ON M5X 1A9
Canada-israel Chamber of Commerce and Industry First Canadian Place, P.o.box 31, Toronto, ON M5X 1A9 1961-08-24
Find all corporations in postal code M5X1A9

Corporation Directors

Name Address
ROBERT HALFPENNY 33 RITTER CRES., UNIONVILLE ON L3R 4K4, Canada
DAVID MORGEN 17 ELDERWOOD DRIVE, RICHMOND HILL ON L4B 2W9, Canada
ROGER PAYNE 15 GRUNDREDA HOUSE, PROV. HOUSE, EAST SUSSEX , United Kingdom

Entities with the same directors

Name Director Name Director Address
RENTOKIL (CANADA) LIMITED ROBERT HALFPENNY 33 RITTER CRESCENT, UNIONVILLE ON L3R 4K4, Canada
RENTOKIL (CANADA) LIMITED ROGER PAYNE 15 GUNREDA RD. LEWES, EAST SUSSEX BN71P7, United Kingdom
Rentokil Security Services Inc. ROGER PAYNE 15 GUNDREDA RD., PROVIDENCE HOUSE, LEWES, EAST SUSSEX , United Kingdom
BARNES SECURITY SERVICES LTD. ROGER PAYNE 15 GUNDREDA RD., PROVIDENCE HOUSE, LEWES, EAST SUSSEX , United Kingdom

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Register Information

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

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