BRINK'S SECURITE COMPAGNIE LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 328952. The registration start date is April 8, 1969. The current status is Inactive - Amalgamated.
| Corporation ID | 328952 |
| Business Number | 100649730 |
| Corporation Name |
BRINK'S SECURITE COMPAGNIE LIMITEE BRINK'S SECURITY COMPANY LIMITED - |
| Registered Office Address |
One Robert Speck Parkway Suite 1000 Mississauga ON L4Z 3M3 |
| Incorporation Date | 1969-04-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| GARY R. LARSEN | 2501 NORTHWIND PLACE, RICHMOND VA 23233, United States |
| DAVID R. GARTON | 306 GLEN AFTON DRIVE, BURLINGTON ON L7L 1H2, Canada |
| RICHARD M. GOLD | 3120 STONE ARBUF LANE, APT. 1213, GLEN ALLEN VA 23059, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-30 | 1980-12-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-04-08 | 1980-11-30 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1986-06-25 | current | One Robert Speck Parkway, Suite 1000, Mississauga, ON L4Z 3M3 |
| Name | 1972-11-16 | current | BRINK'S SECURITE COMPAGNIE LIMITEE |
| Name | 1972-11-16 | current | BRINK'S SECURITY COMPANY LIMITED - |
| Name | 1969-04-08 | 1972-11-16 | BRINK'S SECURITY COMPANY LIMITED |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-03-22 | 2006-01-01 | Active / Actif |
| Status | 1989-03-03 | 1989-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1980-12-01 | Continuance (Act) / Prorogation (Loi) | |
| 1969-04-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-05-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | ONE ROBERT SPECK PARKWAY |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Z 3M3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Oc Financial Services Inc. | One Robert Speck Parkway, 9th Floor, Mississauga, ON L4Z 3M3 | 1998-01-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brink's Canada Limitee | One Robert Speck Parkway, Suite 1000, Mississauga, ON L4Z 3M3 | 1927-07-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pcub3d Corporation | 1001 - 90 Absolute Ave, Mississauga, ON L4Z 0A1 | 2020-01-28 |
| Export "a" Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 1989-03-31 |
| Jti-macdonald Corp. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jt International (bvi) Canada Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jti Canada Tech Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 2017-08-21 |
| White Book Marketing Inc. | 311 - 90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2019-07-23 |
| Phecda Megrez Investment Inc. | 90 Absolute Ave., Suite 111, Mississauga, ON L4Z 0A3 | 2019-07-01 |
| 11288261 Canada Inc. | 507-90 Absolute Ave, Mississauga, ON L4Z 0A3 | 2019-03-07 |
| 10834629 Canada Inc. | 1703-90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2018-06-11 |
| August Dk Patterson Consulting Inc. | 90 Absolute Ave, Unit 704, Mississauga, ON L4Z 0A3 | 2018-05-24 |
| Find all corporations in postal code L4Z | ||
| Name | Address |
|---|---|
| GARY R. LARSEN | 2501 NORTHWIND PLACE, RICHMOND VA 23233, United States |
| DAVID R. GARTON | 306 GLEN AFTON DRIVE, BURLINGTON ON L7L 1H2, Canada |
| RICHARD M. GOLD | 3120 STONE ARBUF LANE, APT. 1213, GLEN ALLEN VA 23059, United States |
| Name | Director Name | Director Address |
|---|---|---|
| BRINK'S CANADA LIMITED | DAVID R. GARTON | 306 GLEN AFTON DRIVE, BURLINGTON ON L7L 1H2, Canada |
| BRINK'S CANADA LIMITED | GARY R. LARSEN | 2501 NORTHWIND PLACE, RICHMOND VA 23233, United States |
| City | MISSISSAUGA |
| Post Code | L4Z3M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brink's Canada Limitee | One Robert Speck Parkway, Suite 1000, Mississauga, ON L4Z 3M3 | 1927-07-09 |
| Brink's Canada Limited | 1 Robert Speck Parkway, Suite 1000, Mississauga, ON L4Z 3M3 | |
| Brink's Canada Limited | 2233 Argentia Road, Suite 400, Mississauga, ON L5N 2X7 | |
| Emballages Brink Ltee | 2475 Edgar Street, Box 607, Cornwall, QC K6H 5T3 | 1975-09-15 |
| Brink Management Inc. | 21 Harding Ave, Barrie, ON L4M 3K1 | 2005-06-15 |
| 4218272 Canada Inc. | 4 Brink Road, Chelsea, QC J9B 2C6 | 2004-01-21 |
| Brink Bionics Inc. | 295 Phillip Street, Waterloo, ON N2L 3W8 | 2018-02-26 |
| Brink Unlimited Inc. | 116 Meadowbank Drive, Hamilton, ON L9B 2X9 | 2018-05-16 |
| Brink Studio Inc. | 13 Polson Street, Toronto, ON M5A 1A4 | 2011-09-22 |
| La Securite Nationale Compagnie D'assurances | Toronto Dominion Center, P.o.box 34, Toronto, ON M5K 1B7 | 1934-07-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |