Corporation de Sécurité Garda World

Address:
1390, Rue BarrÉ, Montreal, QC H3C 1N4

Corporation de Sécurité Garda World is a business entity registered at Corporations Canada, with entity identifier is 3420663. The registration start date is October 3, 1997. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3420663
Business Number 874281579
Corporation Name Corporation de Sécurité Garda World
Garda World Security Corporation
Registered Office Address 1390, Rue BarrÉ
Montreal
QC H3C 1N4
Incorporation Date 1997-10-03
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JEAN-LUC LANDRY 90, WILLOWDALE, OUTREMONT QC H3T 1E9, Canada
PIERRE-HUBERT SÉGUIN 3030, BOUL. LE CARREFOUR, # 1002, LAVAL QC H7T 2P5, Canada
FRANCOIS PLAMONDON 4450, RUE SHERBROOKE OUEST, APP. PH1, WESTMOUNT QC H3Z 1E6, Canada
Richard Drutman 1009 Camino Del Arroyo, San Marcos CA 92078, United States
HÉLÈNE DESMARAIS 3120, DAULAC, WESTMOUNT QC H3Y 2A2, Canada
PHILIP MURRAY 89, QUINTERA CRT, OTTAWA ON K1V 1K9, Canada
STEPHAN CRETIER 3030, BOUL. LE CARREFOUR, #1002, LAVAL QC H7T 2P5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-10-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-10-02 1997-10-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-11-29 current 1390, Rue BarrÉ, Montreal, QC H3C 1N4
Address 1999-12-15 2004-11-29 705, Rue Bourget, Montreal, QC H4C 2M6
Address 1999-06-23 1999-12-15 323 Boul Henri Bourassa Ouest, Suite 200, Montreal, QC H3L 1N8
Address 1997-10-03 1999-06-23 2601 Rene Gaultier, Varennes, QC J3X 1K4
Address 1997-10-03 1999-06-23 2601 Rene Gaultier, Varennes, QC J3X 1K4
Address 1997-10-03 1997-10-03 2601 Rene Gaultier, Varennes, QC J3X 1K4
Address 1997-10-03 1997-10-03 2601 Rene Gaultier, Varennes, QC J3X 1K4
Name 2000-07-24 current Corporation de Sécurité Garda World
Name 2000-07-24 current Garda World Security Corporation
Name 1999-07-20 2000-07-24 Corporation de Sécurité Trans-Canada World
Name 1999-07-20 2000-07-24 Trans-Canada World Security Corporation
Name 1997-10-03 1999-07-20 CAPITAL DE RISQUE WILD GRIZZLY INC.
Name 1997-10-03 1999-07-20 WILD GRIZZLY VENTURE CAPITAL INC.
Status 2012-11-13 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1997-10-03 2012-11-13 Active / Actif

Activities

Date Activity Details
2012-11-13 Arrangement
2007-06-25 Proxy / Procuration Statement Date: 2007-05-11.
2006-06-21 Proxy / Procuration Statement Date: 2006-05-12.
2005-06-20 Proxy / Procuration Statement Date: 2005-04-29.
2004-07-13 Proxy / Procuration Statement Date: 2004-07-15.
2003-10-08 Proxy / Procuration Statement Date: 2003-07-10.
2000-07-24 Amendment / Modification Name Changed.
1999-07-20 Amendment / Modification Name Changed.
1997-10-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-06-15 Distributing corporation
Société ayant fait appel au public
2011 2011-06-10 Distributing corporation
Société ayant fait appel au public
2010 2010-06-11 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Corporation De Sécurité Garda World 1390 Rue BarrÉ, Montreal, QC H3C 1N4
Corporation De Sécurité Garda World 1390 Rue Barré, Montreal, QC H3C 1N4
Corporation De Sécurité Garda World 1390, Rue Barré, Montréal, QC H3C 1N4
Corporation De Sécurité Garda World 1390 Rue Barré, MontrÉal, QC H3C 1N4

Office Location

Address 1390, RUE BARRÉ
City MONTREAL
Province QC
Postal Code H3C 1N4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6327915 Canada Inc. 1390, Rue Barré, Montréal, QC H3C 1N4
Garda Loss Prevention Inc. 1390, Rue Barré, Montréal, QC H3C 1N4 2006-02-15
Gw Pre-employment Screening Inc. 1390, Rue Barré, Montréal, QC H3C 1N4 2007-02-01
Chartrand, Laframboise Inc. 1390, Rue Barré, Montréal, QC H3C 1N4 1986-12-03
3156249 Canada Inc. 1390, Rue BarrÉ, MontrÉal, QC H3C 1N4 1995-06-13
Le Groupe De Securite Garda Inc. 1390, Rue BarrÉ, Montreal, QC H3C 1N4
Garda World International Corporation 1390, Rue BarrÉ, MontrÉal, QC H3C 1N4 2003-07-16
Corporation De Transport En Valeurs Garda 1390, Rue BarrÉ, MontrÉal, QC H3C 1N4 2003-07-17
Garda Cash-in-transit Québec Inc. / Transport En Valeurs Garda Québec Inc. 1390, Rue Barré, Montréal, QC H3C 1N4 2008-08-16
Garda - Innu Inc. 1390, Rue Barré, Montréal, QC H3C 1N4 2008-10-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Garda Security Services Ltd. 1390 BarrÉ, MontrÉal, QC H3C 1N4 2013-05-01
Angela Campanelli Studio Inc. 1380c, Rue Barré, Montréal, QC H3C 1N4 2007-06-01
Art Alpina Canada Inc. 1350 BarrÉ, Suite 200, MontrÉal, QC H3C 1N4 2003-02-27
4033019 Canada Inc. 1380 C Barré Street, Montreal, QC H3C 1N4 2002-05-23
Investissements Phabz Inc. 1380 Barre Street, Montreal, QC H3C 1N4 1988-12-12
S.e. Wilson Company Inc. 1350 Rue Barre, Montreal, QC H3C 1N4 1987-02-24
Recyclage Electrostatique Limitee 1350 Barre, 2e Etage, Montreal, QC H3C 1N4 1980-08-05
Garda Canada Security Corporation 1390 Rue BarrÉ, Montreal, QC H3C 1N4
Garda Canada Security Corporation 1390 Barre Street, Montreal, QC H3C 1N4
Gw Consulting and Investigations Inc. 1390 Rue Barre, Montreal, QC H3C 1N4
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Corporation Directors

Name Address
JEAN-LUC LANDRY 90, WILLOWDALE, OUTREMONT QC H3T 1E9, Canada
PIERRE-HUBERT SÉGUIN 3030, BOUL. LE CARREFOUR, # 1002, LAVAL QC H7T 2P5, Canada
FRANCOIS PLAMONDON 4450, RUE SHERBROOKE OUEST, APP. PH1, WESTMOUNT QC H3Z 1E6, Canada
Richard Drutman 1009 Camino Del Arroyo, San Marcos CA 92078, United States
HÉLÈNE DESMARAIS 3120, DAULAC, WESTMOUNT QC H3Y 2A2, Canada
PHILIP MURRAY 89, QUINTERA CRT, OTTAWA ON K1V 1K9, Canada
STEPHAN CRETIER 3030, BOUL. LE CARREFOUR, #1002, LAVAL QC H7T 2P5, Canada

Entities with the same directors

Name Director Name Director Address
DISCREET LOGIC (BARBADOS) INC. LOGIQUE DISCRÈTE (BARBADE) INC. FRANCOIS PLAMONDON 6300 NORTHCREST PLACE, APT. 3G, MONTREAL QC H3S 2W3, Canada
Garda World Security Corporation Corporation de Sécurité Garda World Francois Plamondon 4450 Rue Sherbrooke Ouest, PH1, Westmount QC H3Z 1E6, Canada
ONE DROP FOUNDATION FRANCOIS PLAMONDON 4450 RUE SHERBROOKE OUEST, APP. PH1, MONTREAL QC H3Z 1E6, Canada
3381170 CANADA INC. FRANCOIS PLAMONDON 6300 NORTHCREST PLACE, APT 3-G, MONTREAL QC H3S 2W3, Canada
CONSTRUCTION GASTON GOSSELIN INC. FRANCOIS PLAMONDON 2875 DES CERISIERS, QUEBEC QC G1L 3X1, Canada
3382095 CANADA INC. FRANCOIS PLAMONDON 3, PLACE DU COMMERCE, VERDUN QC H3E 1H7, Canada
3380491 CANADA INC. FRANCOIS PLAMONDON 6300 NORTHCREST PLACE, APT. 3G, MONTREAL QC H3S 2W3, Canada
Garda World Security Corporation Corporation de Sécurité Garda World Hélène Desmarais 3120 Chemin Daulac, Westmount QC H3Y 2A2, Canada
Corporation de Sécurité Garda World Garda World Security Corporation Hélène Desmarais 3120 Chemin Daulac, Westmount QC H3Y 2A2, Canada
Garda World Security Corporation Corporation de Sécurité Garda World Hélène Desmarais 3120 Chemin Daulac, Westmount QC H3Y 2A2, Canada

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Register Information

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

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