ACE/Security Laminates Corporation is a business entity registered at Corporations Canada, with entity identifier is 3535223. The registration start date is September 28, 1998. The current status is Dissolved.
Corporation ID | 3535223 |
Corporation Name |
ACE/Security Laminates Corporation Corporation Pellicules de Sécurité/ACE |
Registered Office Address |
200 Isabella Suite 500 Ottawa ON K1S 1V7 |
Incorporation Date | 1998-09-28 |
Dissolution Date | 2011-11-12 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
HARRY KATER | 60, DU CYGNE, GATINEAU QC J9A 3E9, Canada |
MCKENLEY ESNARD | 331 CASTON STREET, RUSSELL ON K4R 1C1, Canada |
JOHN KELLY | 85 ALBERT STREET, 10TH FLOOR, OTTAWA ON K1P 6A4, Canada |
GILLES SÉGUIN | 184 PRINCE ARTHUR STREET, ST. LAMBERT QC J4R 1E5, Canada |
PETER FABIAN | 29, MAIN STREET, #210, OTTAWA ON K1S 1B1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1998-09-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1998-09-27 | 1998-09-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2004-05-18 | current | 200 Isabella, Suite 500, Ottawa, ON K1S 1V7 |
Address | 1998-09-28 | 2004-05-18 | 3030 Boul. Le Carrefour, Bur. 1002, Laval, QC H7T 2P5 |
Name | 2004-05-18 | current | ACE/Security Laminates Corporation |
Name | 2004-05-18 | current | Corporation Pellicules de Sécurité/ACE |
Name | 2001-08-27 | 2004-05-18 | Corporation de Capital de Risque Sonus |
Name | 2001-08-27 | 2004-05-18 | Sonus Venture Capital Corporation |
Name | 1998-09-28 | 2001-08-27 | Corporation de Capital de Risque Outlaw |
Name | 1998-09-28 | 2001-08-27 | Outlaw Venture Capital Corporation |
Status | 2011-11-12 | current | Dissolved / Dissoute |
Status | 2011-06-14 | 2011-11-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2009-03-12 | 2011-06-14 | Active / Actif |
Status | 2009-02-11 | 2009-03-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1998-09-28 | 2009-02-11 | Active / Actif |
Date | Activity | Details |
---|---|---|
2011-11-12 | Dissolution | Section: 212 |
2006-07-19 | Proxy / Procuration | Statement Date: 2006-06-01. |
2004-05-21 | Amendment / Modification | |
2004-05-18 | Amendment / Modification |
Name Changed. RO Changed. |
2004-04-30 | Proxy / Procuration | Statement Date: 2004-05-14. |
2003-11-21 | Proxy / Procuration | Statement Date: 2003-07-15. |
2001-10-22 | Amendment / Modification | |
2001-08-27 | Amendment / Modification | Name Changed. |
1998-09-28 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2006 | 2006-06-30 | Distributing corporation Société ayant fait appel au public |
2004 | 2003-08-11 | Distributing corporation Société ayant fait appel au public |
2003 | 2002-09-19 | Distributing corporation Société ayant fait appel au public |
Corporation Name | Office Address | Incorporation |
---|---|---|
Interpass Net Technologies Inc. | 200 Isabella, Suite 304, Ottawa, ON K1S 1V7 | 1998-08-05 |
Studiomatic Design Inc. | 200 Isabella, Suite 303, Ottawa, ON K1S 1V7 | 1999-09-21 |
Touchkey.com International Canada Inc. | 200 Isabella, Suite 400 Term. 8585, Ottawa, ON K1G 3H9 | 2000-05-19 |
6484913 Canada Incorporated | 200 Isabella, Suite 403, Ottawa, ON K1S 1V7 | 2005-11-29 |
Corporation Name | Office Address | Incorporation |
---|---|---|
12233118 Canada Ltd. | 1101-150 Isabella St., Ottawa, ON K1S 1V7 | 2020-07-29 |
12233444 Canada Ltd. | 1101-150 Isabella St, Ottawa, ON K1S 1V7 | 2020-07-29 |
Jj Minto St. Corp. | 150 Isabella Street, Suite 101, Ottawa, ON K1S 1V7 | 2019-10-07 |
10090956 Canada Inc. | 110-150 Isabella Street, Ottawa, ON K1S 1V7 | 2017-02-03 |
8305951 Canada Association | Suite 200, 150 Isabella Street, Ottawa, ON K1S 1V7 | 2012-11-01 |
8153728 Canada Inc. | 150 Isabella Street Suite 200, Ottawa, ON K1S 1V7 | 2012-03-29 |
Passionarts Teleservices Inc. | 150 Isabella Street, Suite 600, Ottawa, ON K1S 1V7 | 2010-06-01 |
The Origin Institute | 305-150 Isabella Street, Ottawa, ON K1S 1V7 | 2006-12-14 |
Andeep Global Procurement Corporation | 307-150 Isabella, Ottawa, ON K1S 1V7 | 2005-12-12 |
Lady Rohan Corporation | 200 Isabella St, Suite 500, Ottawa, ON K1S 1V7 | 2004-07-01 |
Find all corporations in postal code K1S 1V7 |
Name | Address |
---|---|
HARRY KATER | 60, DU CYGNE, GATINEAU QC J9A 3E9, Canada |
MCKENLEY ESNARD | 331 CASTON STREET, RUSSELL ON K4R 1C1, Canada |
JOHN KELLY | 85 ALBERT STREET, 10TH FLOOR, OTTAWA ON K1P 6A4, Canada |
GILLES SÉGUIN | 184 PRINCE ARTHUR STREET, ST. LAMBERT QC J4R 1E5, Canada |
PETER FABIAN | 29, MAIN STREET, #210, OTTAWA ON K1S 1B1, Canada |
Name | Director Name | Director Address |
---|---|---|
CENTRE DE VOILE BOREALIS | Gilles SÉGUIN | 507-40 rue Landry, Ottawa ON K1L 8K4, Canada |
8476691 Canada Inc. | Gilles SÉGUIN | 130, rue de la Vaudaire, Gatineau QC J9A 0E3, Canada |
COMPAGNIE D'ADMINISTRATION GILLES SEGUIN INC. | GILLES SÉGUIN | 188, GERARD-ROUSSEL, RIMOUSKI QC G0L 1B0, Canada |
127410 CANADA LTEE | Gilles Séguin | 130, rue de la Vaudaire, Gatineau QC J9A 0E2, Canada |
7272111 CANADA INC. | GILLES SÉGUIN | 130, rue de la Vaudaire, Gatineau QC J9A 0E2, Canada |
6475680 CANADA INC. | HARRY KATER | 60, DU CYGNE, GATINEAU QC J9A 3E9, Canada |
6331891 CANADA INC. | HARRY KATER | 60 DU CYGNE, HULL QC J9A 3E9, Canada |
12386593 Canada Inc. | JOHN KELLY | 93 Simpson Ave, TORONTO ON M4K 1A1, Canada |
AARDVARK MARKETING INC. | JOHN KELLY | 123 TURTLE BACK, NEW CAANAN CT 06840, United States |
Tadabase Systems Inc. | John Kelly | c/o #200, 6323 - 197th Street, Langley BC V2Y 1K8, Canada |
City | OTTAWA |
Post Code | K1S 1V7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
C.l.a.s. Securite Internationale Corporation | 4 Notre Dame Est, Suite 701, Montreal, QC H2Y 1B8 | 1985-06-01 |
Corporation De Sécurité Garda Ouest | 3030, Boulevard Le Carrefour, Bureau 1002, Laval, QC H7T 2P5 | 2005-04-26 |
Protectia Security Corporation | 4810 Rue Jean-talon Ouest, Suite 317, Montreal, QC H4P 2N5 | 2012-03-21 |
Corporation De Sécurité De Transport Aérien | 255 Albert Street, Suite 1100, Ottawa, ON K1P 6A9 | 1997-03-03 |
Responsa Security Corporation | 790 Marcel-laurin, Suite 302, Saint Laurent, QC H4M 2M6 | 2006-09-26 |
Novaworld Security Corporation | 1030 Montee Saint-amour, Cantley, QC J8V 3M5 | 2012-01-31 |
Corporation Nationale D'Évaluation De Sécurité | 100-2015, 8e Avenue, Montreal, QC H1B 4H8 | 2006-06-06 |
Corporation De Sécurité Trans-canada | 323 Boul.henri-bourassa Ouest, Bur.200, Montreal, QC H3L 1N8 | 1997-10-03 |
Garda Canada Security Corporation | 1390 Barre Street, Montreal, QC H3C 1N4 | |
Hidden Sentry Security Corporation- | 2865 Rue De Dosquet, Ville De Laval, QC H7E 5C1 | 2003-04-11 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |