SECURIUM INC. is a business entity registered at Corporations Canada, with entity identifier is 4006097. The registration start date is January 26, 2002. The current status is Inactive - Amalgamated.
| Corporation ID | 4006097 |
| Business Number | 868080318 |
| Corporation Name | SECURIUM INC. |
| Registered Office Address |
2262 Chemin St-francois Dorval QC H9P 1K2 |
| Incorporation Date | 2002-01-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| GIUSEPPE BOZZO | 10 GRILLI, KIRKLAND QC H9H 5E5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-03-14 | current | 2262 Chemin St-francois, Dorval, QC H9P 1K2 |
| Address | 2004-09-13 | 2012-03-14 | 2262 Chemin St-francoid, Dorval, QC H9P 1K2 |
| Address | 2002-02-12 | 2004-09-13 | 3160 Rue Miller, Suite 100, Dorval, QC H9P 1K5 |
| Address | 2002-01-26 | 2002-02-12 | 3160 Rue Miller, Suite 100, Dorval, QC H9P 1K5 |
| Name | 2002-01-26 | current | SECURIUM INC. |
| Status | 2012-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-01-26 | 2012-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-05 | Amendment / Modification | |
| 2002-01-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-02-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-11-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-09-14 | 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 |
|---|---|---|
| Securium Inc. | 2262 Chemin St-franÇois, Dorval, QC H9P 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ebitda Inc. | 2262 Chemin St-franÇois, Suite A, Dorval, QC H9P 1K2 | 2006-12-04 |
| 6156461 Canada Inc. | 2262 Chemin St-françois, 2ième Plancher, Dorval, QC H9P 1K2 | 2003-11-05 |
| Securium Inc. | 2262 Chemin St-franÇois, Dorval, QC H9P 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Son De La SÈve Inc. | 2274, Ch. St-françois, Dorval, QC H9P 1K2 | 2019-11-20 |
| 9845941 Canada Inc. | 2270 St Francois, Dorval, QC H9P 1K2 | 2016-07-27 |
| Isospark Canada Inc. | 2298 Chemin Saint-françois, Dorval, QC H9P 1K2 | 2013-04-16 |
| Alois Capital Holdings Inc. | 2296 Ch. Saint-françois, Dorval, QC H9P 1K2 | 2012-03-05 |
| 4525671 Canada Inc. | 2262 Chemin Saint-franÇois, Dorval, QC H9P 1K2 | 2009-07-17 |
| 7000561 Canada Inc. | 2262, Chemin Saint-françois, Dorval, QC H9P 1K2 | 2008-07-01 |
| Ab Chem, Inc. | 2286 Chemin St-franÇois, Dorval, QC H9P 1K2 | 2004-07-07 |
| 6178898 Canada Inc. | 2276 Chemin Saint François, Dorval, QC H9P 1K2 | 2004-01-07 |
| W.c. Champs Canada 2000 Inc. | 2276 Chemin St Francois, Dorval, QC H9P 1K2 | 1999-09-27 |
| Machine A Coudre Canadiana Inc. | 2276 Chemin St. Francois, Dorval, QC H9P 1K2 | 1999-02-11 |
| Find all corporations in postal code H9P 1K2 | ||
| Name | Address |
|---|---|
| GIUSEPPE BOZZO | 10 GRILLI, KIRKLAND QC H9H 5E5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SECURIUM INC. | GIUSEPPE BOZZO | 10 RUE GRILLI, KIRKLAND QC H9H 5E5, Canada |
| 7000561 CANADA INC. | GIUSEPPE BOZZO | 10, RUE GRILLI, KIRKLAND QC H9H 5E5, Canada |
| 4525671 CANADA INC. | GIUSEPPE BOZZO | 10 GRILLI, KIRKLAND QC H9H 5E5, Canada |
| 7517629 CANADA INC. | Giuseppe Bozzo | 10, rue Grilli, Kirkland QC H9H 5E5, Canada |
| City | DORVAL |
| Post Code | H9P 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sécurium Ontario Inc. | 260 Edgeley Boulevard, Unit 30, Vaughan, ON L4K 3Y4 | 2010-08-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |