SECURIPLUS GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3221059. The registration start date is January 19, 1996. The current status is Active.
| Corporation ID | 3221059 |
| Business Number | 141132233 |
| Corporation Name |
SECURIPLUS GROUP INC. GROUPE SÉCURIPLUS INC. |
| Registered Office Address |
315, Rue Du Saint-sacrement, 3iÈme Étag Montreal QC H2Y 1Y1 |
| Incorporation Date | 1996-01-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROGER BORDELEAU | 6145 BEAUBIEN, MONTREAL QC H1M 3M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-01-18 | 1996-01-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-01-06 | current | 315, Rue Du Saint-sacrement, 3iÈme Étag, Montreal, QC H2Y 1Y1 |
| Address | 2001-02-09 | 2003-01-06 | 31 Rue St-jaques, #401, Montreal, QC H2Y 1K9 |
| Address | 1996-01-19 | 2001-02-09 | 3750 Des Petunias, St-hubert, QC J3Y 8S3 |
| Name | 1997-05-29 | current | SECURIPLUS GROUP INC. |
| Name | 1997-05-29 | current | GROUPE SÉCURIPLUS INC. |
| Name | 1996-01-19 | 1997-05-29 | LES COURTIERS EN MATIERE DE SECURITE SECURIPLUS INC. |
| Name | 1996-01-19 | 1997-05-29 | SECURIPLUS SECURITY SERVICES BROKERS INC. |
| Status | 2011-05-11 | current | Active / Actif |
| Status | 2011-04-29 | 2011-05-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-12-16 | 2011-04-29 | Active / Actif |
| Status | 2005-09-19 | 2005-12-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-01-19 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-01-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 315, RUE DU SAINT-SACREMENT, 3IÈME ÉTAG |
| City | MONTREAL |
| Province | QC |
| Postal Code | H2Y 1Y1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Effort Plus Inc. | 315, Rue Du Saint-sacrement, 3iÈme Étag, Montreal, QC H2Y 1Y1 | 2000-05-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Subteran Solutions Inc. | 4001-315 Rue Du Saint-sacrement, MontrÉal, QC H2Y 1Y1 | 2019-11-07 |
| Aod Corporation | 315 Du Saint-sacrement, 3 Étage, Montreal, QC H2Y 1Y1 | 2008-11-20 |
| SociÉtÉ GÉnÉrale De Construction Bpf Inc. | 4001-315, St-sacrement, Montréal, QC H2Y 1Y1 | 2007-09-25 |
| Chariot Communications Inc. | Renaud Brodeur, 315, Rue Du Saint-sacrement, 3iÈme Étag, Montreal, QC H2Y 1Y1 | 1997-01-08 |
| 8214042 Canada Inc. | 4001-315, St-sacrement, Montréal, QC H2Y 1Y1 | 2012-06-11 |
| Services MÉcaniques Marco DeschÊnes Inc. | 4001-315 Rue Du Saint-sacrement, MontrÉal, QC H2Y 1Y1 | 2020-07-01 |
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| Find all corporations in postal code H2Y | ||
| Name | Address |
|---|---|
| ROGER BORDELEAU | 6145 BEAUBIEN, MONTREAL QC H1M 3M6, Canada |
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|---|---|---|
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| 145116 CANADA INC. | ROGER BORDELEAU | 616 RUE NOBERT, GATINEAU QC , Canada |
| City | MONTREAL |
| Post Code | H2Y 1Y1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |