SECRA INC. is a business entity registered at Corporations Canada, with entity identifier is 3741982. The registration start date is April 3, 2000. The current status is Inactive - Amalgamated.
| Corporation ID | 3741982 |
| Business Number | 143470375 |
| Corporation Name | SECRA INC. |
| Registered Office Address |
4600 Boul De La Cote Vertu Montreal QC H4S 1C7 |
| Incorporation Date | 2000-04-03 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GREGORY DEAN FERRARO | 33 DRUMOAK PLACE, KITCHENER ON N2A 3X5, Canada |
| BRUCE ALEXANDER MONTEITH | 6231 OLD ABBEY RD., WATERLOO ON N2K 3A1, Canada |
| ELIAS MASSAD | 260 RUE CAROT, ILE DES SOEURS QC H3E 1K7, Canada |
| DENIS ROY | 2222, DE LA MÉDITERRANÉE, ST-LAURENT QC H4R 3B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-04-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-10-16 | current | 4600 Boul De La Cote Vertu, Montreal, QC H4S 1C7 |
| Address | 2002-06-28 | 2009-10-16 | 4550 Boul Cote Vertu, Montreal, QC H4S 1C7 |
| Address | 2000-04-03 | 2002-06-28 | 1751 Richardson, Suite 6105, Montreal, QC H3K 1G6 |
| Name | 2000-04-03 | current | SECRA INC. |
| Status | 2012-10-03 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-04-03 | 2012-10-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-04-26 | Amendment / Modification | |
| 2000-04-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-10-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Inspec-sol International Inc. | 4600 De La Côte-vertu Blvd, Montreal, QC H4S 1C7 | 2010-05-27 |
| Edifice Experts Inc. | 4600 Boulevard De La CÔte-vertu, Montreal, QC H4S 1C7 | 2009-11-27 |
| Secra Québec Inc. | 4600, Boul. Côte-vertu, Montréal, QC H4S 1C7 | 2009-06-22 |
| Inspec-sol Heimdall Inc. | 4600 De La Côte Vertu Blvd., Montreal, QC H4S 1C7 | 2009-06-17 |
| Conestoga-rovers & AssociÉs (quÉbec) Inc. | 4610 De La CÔte-vertu, Montreal, QC H4S 1C7 | 2005-10-01 |
| Inflight Investments Inc. | 4650 Chemin Cote Vertu, St-laurent, QC H4S 1C7 | 1988-04-19 |
| Inflight Canada Inc. | 4650 Ch Cote Vertu, St-laurent, QC H4S 1C7 | 1976-10-18 |
| 177474 Canada Inc. | 4600 Cote Vertu, Suite 200, St-laurent, QC H4S 1C7 | 1974-06-13 |
| Inspec-sol Inc. | 4600 Boul. De La Côte-vertu, St-laurent, QC H4S 1C7 | |
| Ghd Contractors (quebec) Ltd. | 4600 Boul. Cote-vertu, Montreal, QC H4S 1C7 | |
| Find all corporations in postal code H4S 1C7 | ||
| Name | Address |
|---|---|
| GREGORY DEAN FERRARO | 33 DRUMOAK PLACE, KITCHENER ON N2A 3X5, Canada |
| BRUCE ALEXANDER MONTEITH | 6231 OLD ABBEY RD., WATERLOO ON N2K 3A1, Canada |
| ELIAS MASSAD | 260 RUE CAROT, ILE DES SOEURS QC H3E 1K7, Canada |
| DENIS ROY | 2222, DE LA MÉDITERRANÉE, ST-LAURENT QC H4R 3B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DAVIDSON FIRE EXTINGUISHERS SALES & SERVICE LIMITED | DENIS ROY | 27 CHIASSON RUE, GATINEAU QC J8P 6Z1, Canada |
| 165612 CANADA INC. | DENIS ROY | 1819 RUE AIRD, MONTREAL QC H1V 2V7, Canada |
| EVEREST RÉSEAU (G.E.C.M.) INC. | DENIS ROY | 839 RUE BOULARD, CAP DE LA MADELEINE QC G8T 6N1, Canada |
| Popeye & Papa's Trucking Ltd. | Denis Roy | 1123 Windbreak Street, Kamloops BC V2B 5R1, Canada |
| INSPEC-SOL (ONTARIO) LTD. | DENIS ROY | 6980 COTE ST-LUC RD., SUITE 611, MONTREAL QC H4V 3A4, Canada |
| Northstar Biomedical Funds Inc. | DENIS ROY | 4 PLACE DU COMMERCE, BUREAU 102, BROSSARD QC J4W 3B3, Canada |
| Calcultech Inc. | Denis Roy | 220, rue des Cerfs, Farnham QC J2N 3C6, Canada |
| LES HABITATIONS DENIS ROY INC. | DENIS ROY | 6 CARRE VERDI, ST-JEAN QC J3B 3W3, Canada |
| BIO-GROWTH DEVELOPMENT INC. | DENIS ROY | 3 SIMARD BOUL., APT. 1104, SAINT-LAMBERT QC J4S 1Y8, Canada |
| THE INTERNATIONAL CARDIAC PACING SOCIETY | DENIS ROY | 149 THORNTON, VILLE MONT-ROYAL QC H3P 1H7, Canada |
| City | MONTREAL |
| Post Code | H4S 1C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Secra Québec Inc. | 4600, Boul. Côte-vertu, Montréal, QC H4S 1C7 | 2009-06-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |