SERCO DES HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4179749. The registration start date is July 22, 2003. The current status is Inactive - Amalgamated.
| Corporation ID | 4179749 |
| Business Number | 882796709 |
| Corporation Name | SERCO DES HOLDINGS INC. |
| Registered Office Address |
37 Carl Hall Road Toronto ON M3K 2B6 |
| Incorporation Date | 2003-07-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL DALGLISH | 233 MELROSE AVENUE, TORONTO ON M5M 1Y9, Canada |
| JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VA 20147, United States |
| Michael Plymack | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-11-28 | current | 37 Carl Hall Road, Toronto, ON M3K 2B6 |
| Address | 2006-11-17 | 2013-11-28 | 5000 Yonge Street, Suite 1402, Toronto, ON M2N 7E9 |
| Address | 2003-07-22 | 2006-11-17 | 255 Albert Street, Suite 900, Ottawa, ON K1P 6A9 |
| Name | 2003-07-22 | current | SERCO DES HOLDINGS INC. |
| Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2012-12-21 | 2014-01-01 | Active / Actif |
| Status | 2012-12-21 | 2012-12-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-06-18 | 2012-12-21 | Active / Actif |
| Status | 2009-12-15 | 2010-06-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-07-22 | 2009-12-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-07-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-02-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-02-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-05-25 | 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 |
|---|---|---|
| Serco Des Inc. | 37 Carl Hall Road, Toronto, ON M3K 2B6 | 2003-02-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Area 51 B Paintball Inc. | 75-b Carl Hall Road, Unit B, North York, ON M3K 2B6 | 2006-12-01 |
| Downsview Park Foundation | 1-35 Carl Hall Road, Toronto, ON M3K 2B6 | 2002-11-28 |
| Collection Automobile Canadienne | 39 Carl Hall Road, Toronto, ON M3K 2B6 | 1994-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Governor General's Horse Guards Association | 1 Yukon Lane, Toronto, ON M3K 0A1 | 1957-03-05 |
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| Saniuvc Inc. | 17-60 Winston Park Blvd, North York, ON M3K 0A4 | 2020-05-13 |
| Soloxa Incorporated | 18-867 Wilson Ave, Toronto, ON M3K 0A4 | 2018-07-23 |
| Vue Tech Korp Inc. | 207 Downsview Park Blvd, North York, ON M3K 0A5 | 2019-11-19 |
| Graceful Degradation Inc. | 159 Stanley Greene Blvd, Toronto, ON M3K 0A5 | 2019-05-01 |
| Mergint Ignite Inc. | 147 Stanley Greene Blvd, Toronto, ON M3K 0A5 | 2017-10-16 |
| Iadvance It Inc. | 159 Stanley Greene Boulevard, Toronto, ON M3K 0A5 | 2013-10-01 |
| Toro Design Build Inc. | 50 Thomas Mulholland Drive, Unit 1, Toronto, ON M3K 0A6 | 2019-07-03 |
| Find all corporations in postal code M3K | ||
| Name | Address |
|---|---|
| PAUL DALGLISH | 233 MELROSE AVENUE, TORONTO ON M5M 1Y9, Canada |
| JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VA 20147, United States |
| Michael Plymack | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| Name | Director Name | Director Address |
|---|---|---|
| SERCO DES INC. | JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VT 20147, United States |
| SERCO FACILITIES MANAGEMENT INC. | JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VA 22066, United States |
| THOMPSON-HICKLING AVIATION INC. | JAMES E. DANIEL | 21110 RAINTREE COURT, ASHBURN VT 20147, United States |
| SERCO DES INC. | Michael Plymack | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| SERCO FACILITIES MANAGEMENT INC. | MICHAEL PLYMACK | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| THOMPSON-HICKLING AVIATION INC. | MICHAEL PLYMACK | 2752 Marshall Lake Drive, Oakton VA 22124, United States |
| SERCO DES INC. | PAUL DALGLISH | 43 LAMBETH ROAD, TORONTO ON M5E 1R4, Canada |
| SERCO FACILITIES MANAGEMENT INC. | PAUL DALGLISH | 43 Lambeth Road, Toronto ON M5E 1R4, Canada |
| THOMPSON-HICKLING AVIATION INC. | PAUL DALGLISH | 43 Lambeth Road, Toronto ON M5E 1R4, Canada |
| City | TORONTO |
| Post Code | M3K 2B6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Serco Consultant En Actuariat Et DÉveloppement D'affaires Inc. | 300 Yves-carbonneau, Lévis, QC G6W 8E6 | 2010-12-23 |
| Serco Holdings (shl) Ltd. | 999 West Hastings Street, #1200, Vancouver, BC V6C 2W2 | |
| J L P Serco Inc. | 90 Rue Grenon, Terrebonne, QC J6W 4C2 | 1990-08-07 |
| Serco Canada Inc. | 330 Bay Street, Suite 400, Toronto, ON M5H 2S8 | |
| Serco Des Inc. | 37 Carl Hall Road, Toronto, ON M3K 2B6 | 2003-02-24 |
| Serco Industrie LtÉe | 2009 Route 132, St-anicet, QC J0S 1M0 | 2005-10-20 |
| Serco Fm (new Brunswick) Inc. | 160 Elgin St, Suite 2600, Ottawa, ON K1P 1C3 | 1994-02-22 |
| Serco Facilities Management Inc. | 255 Albert St, Suite 900, Ottawa, ON K1P 6A9 | 1994-09-08 |
| Serco Management Solutions Inc. | 255 Albert Street, Suite 900, Ottawa, ON K1P 6A9 | 2003-01-16 |
| Serco Facilities Management Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |